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

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

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

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

The Public Company Accounting Oversight Board today sanctioned Gabriel Jaime López Díez, a former Deloitte Colombia partner, for issuing an audit report before completing all necessary audit ...

By threatening Colombia, a close U.S. ally, with the type of financial sanctions previously reserved for U.S. adversaries such as Iran and North Korea, Trump this week inflamed global interest in ...

A simmering diplomatic stand-off over deportation flights spilled onto social media Sunday, threatening the once close relationship between the US and Colombia and further exposing the anxiety ...

President Trump is flexing his muscle just a week into his presidency, using tariffs and sanctions as a leverage tool to enact his agenda, even when it involves U.S. allies. Trump caused a stir Sun… ...

The tensions built over the day. Mr. Trump retaliated by saying he would hit Colombia with 25 percent tariffs, rising to 50 percent within days, as well as a raft of financial and banking sanctions.

The US is Colombia’s largest trading partner, largely due to a 2006 free trade agreement, with US$33.8 billion (S$45.5 billion) worth of two-way trade in 2023 and a rare US$1.6 billion US trade ...

The White House said that Colombia backed down and agreed to accept repatriated citizens on military flights, after Donald Trump threatened major sanctions. Agence France-Presse World News ...