A Delaware logistics company paid a $608,825 fine for violating U.S. sanctions on Cuba, a breach that the company self-disclosed to the U.S. Treasury's Office of Foreign Assets Control (OFAC).

The United States on Tuesday sanctioned, charged and added to the FBI's most wanted list a Venezuelan fugitive accused of ...

Colombia’s Constitutional Court has stopped an investigation into President Gustavo Petro’s 2022 campaign financing ...

The study examines how antitrust interventions in Colombia’s sugar market improved downstream firm outcomes by either ...

Alleged Venezuelan gang leader Giovanni Mosquera Serrano was added to the FBI’s Ten Most Wanted list and was sanctioned by ...

The State Department has offered up to $3m for information leading to the arrest of Giovanni Vicente Mosquera Serrano.

The Treasury Department accused three Mexican financial institutions of facilitating millions in transfers for drug cartels.

An alleged leader of the Venezuelan criminal group Tren de Aragua last week was sanctioned by the U.S. Department of the ...

Former Venezuelan military intelligence chief Hugo Carvajal has reached an agreement to plead guilty to federal drug ...

VA writer Andreína Chávez explains how US sanctions shaped Venezuelan migration and the racial bias behind Trump’s deportation policies.

Indigenous and rural communities from Peru's northern Amazon have filed a formal complaint against the government for failing ...

Six alleged drug traffickers from Colombia and Guyana face U.S. Treasury sanctions for using 'narco subs' and aircraft to transport cocaine to the U.S.