Latin Times1h
Mexican President Slams Likely Future U.S. Ambassador Over Potential Military Intervention: 'Not Everything Is On The Table'
Mexican President Claudia Sheinbaum slammed Ronald Johnson, nominated to be the next U.S. ambassador to the country, after he ...
JD Supra1h
FinCEN Joins the Government-Wide Pursuit of Cartels
On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) specifically aimed at ...
TikTok becomes a tool of choice in cat-and-mouse game between migrant smugglers and authorities
Migrants trek in camouflage through dry desert terrain. Dune buggies roar up to the United States-Mexico border barrier.
JD Supra3h
FinCEN Issues Geographic Targeting Order for U.S. Southwestern Border
Our Financial Services and White Collar, Government & Internal Investigations Groups unpack the Financial Crimes Enforcement Network’s new ...
A 'Trump whisperer'? Mexican president's strategy faces its biggest test yet
Mexican President Claudia Sheinbaum faces a delicate balancing act, placating U.S. President Trump while showing Mexicans ...
Cartel scout tells border agents he helped smuggle 1K immigrants into US
The scout said he continued his job even through the start of President Donald Trump's border crackdown, records show.
Discovery of bones and shoes at suspected cartel "extermination center" sparks protests in Mexico
Protesters gathered across Mexico to demand justice following a grisly discovery of charred bones, shoes and clothing at a ...
Cryptopolitan9h
CCI Chief warns artificial intelligence could enable ‘cartels without human communication’
Ravneet Kaur, the Chairperson of the Competition Commission of India (CCI), has alluded to the fact that artificial ...
‘There’s No Second Amendment Right to Sell Guns to the Cartels’
A lawyer in Mexico’s Supreme Court case against gunmakers describes the profitable “iron pipeline” that trafficks U.S. guns to drug cartels.
Sibling leaders of cartel Trump designated as terrorist organization charged in US
Former cartel leaders Miguel Trevino Morales and Omar Trevino Morales were charged with drug trafficking, firearm possession, and money laundering in the U.S.
Ruthless cartel's sibling leaders — known as "Z-40" and "Z-42" — charged in U.S., accused of murders and torture
Brothers Miguel and Omar Trevino Morales — aliases "Z-40" and "Z-42" — led one of Mexico's most powerful and feared organized ...