News

US accuses Venezuelan regime of narco-terrorism over alliances with Tren de Aragua, Sinaloa Cartel

The U.S. Department of the Treasury has sanctioned the Cartel de los Soles as a global terrorist group for allegedly ...

Mexican rapper banned from entering US after 'telling shocking lie' in his visa application

Natanael Cano, a pioneer of the genre that blends Mexican regional and trap music, is one of several popular Mexican ...
JD Supra13h

FinCEN Exercises New Authority Targeting Mexico-Based Financial Institutions to Counter Cartel-Linked Fentanyl Trade

On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three ...