A former FBI official says the Department of Justice's decision to hit two Sinaloa cartel members with terrorism-related ...

Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.

A family operating an oil terminal in Texas was indicted for receiving shipments of smuggled oil connected to the Cartel de ...

The EU on Monday slapped German food delivery company Delivery Hero and its Spanish subsidiary Glovo with a fine worth 329 ...

The companies were found to have violated EU competition rules by participating in a cartel that manipulated the online ...

The indictment alleges the Jensen father-son duo operated Arroyo Terminals, a company based in Rio Hondo, Texas. They are ...

Pablo Emilio Escobar Gaviria was no ordinary criminal. Born in Rionegro, Colombia in 1949, he rose from petty crime to become ...

Prosecutors say the pair aided the fraudulent entry of 2,881 shipments of oil in violation of tariff regulation.

Thousands of miles away, in the Democratic Republic of the Congo’s Virunga National Park, another UNESCO World Heritage site, ...

The bank sees Brent futures averaging $57.50 a barrel in the final two quarters of the year, and $55 in the first half of ...

Both companies—among Europe’s largest food delivery groups — admitted involvement in the cartel and agreed to settle, ...

Governments have spent decades trying to stamp out informal money transfers. This will push payments back underground.