US Assails Sanctions by UK, Allies
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"This article examines two recent instances of misconduct by attorneys at prominent federal law enforcement agencies that were met with harsh judicial sanctions and provides key takeaways for practitioners on how to address potential misconduct.
According to Former US Ambassador to Israel David Friedman, millions of Americans, including many in the Trump admin, oppose a Palestinian state, and therefore should be subject to sanctions by the UK and other countries.
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Archivaldo Ivan Guzman Salazar and Jesus Alfredo Guzman Salazar are believed to be currently located in Mexico.
WASHINGTON: US Secretary of State Marco Rubio is seeking an investigation into whether Harvard University violated federal sanctions by participating in a health insurance
On June 5, 2025, the United States Department of State sanctioned four individuals currently serving as judges of the International Criminal
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The United States has imposed sanctions on two fugitive sons of jailed Sinaloa Cartel leader, Joaquin 'El Chapo' Guzman, offering $10 million each for information leading to their arrest. Sanctions target the Chapitos faction for drug trafficking,
Cryptocurrency company founder Iurii Gugnin was charged with a 22-count indictment by the U.S. Department of Justice for laundering over $500 million and evading sanctions.
The United States on Monday imposed sanctions on Los Chapitos, a faction of the Sinaloa Cartel, labeling it a Specially Designated Global Terrorist as President Donald Trump's administration seeks to tackle cross-border drug trafficking.
The coordinated move against Itamar Ben-Gvir and Bezalel Smotrich highlights the hardening of several countries’ stance toward Israel amid the dire humanitarian crisis in Gaza.
Los Chapitos is a powerful, hyperviolent faction of the Sinaloa Cartel at the forefront of fentanyl trafficking into the United States,” Treasury Secretary Scott Bessent said.
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Regtechtimes on MSN🌍💸 Global Crackdown: U.S. Sanctions Charities in Gaza, Turkey, Italy, and Europe for Aiding Armed GroupsThe United States Treasury Department has announced sanctions against a well-known Palestinian Charities and five other charitable groups located in different parts of the world. These sanctions were imposed because the US believes the charities are secretly helping armed groups like Hamas while pretending to give humanitarian aid,