Julión Álvarez had three sold-out shows at SoFi Stadium in Los Angeles after years of not playing in the United States.

However, many are (and others can be) designated as transnational criminal organizations (TCOs) through the Foreign Narcotics Kingpin Designation Act and otherwise punished under existing U.S. laws.

Gurgaon: The Enforcement dDirectorate (ED) provisionally attached immovable properties worth Rs 1.2 crore in the city and Sohna under the Prevention of Money Laundering Act (PMLA), 2002, in ...

The Enforcement Directorate (ED) has attached assets worth ₹1.22 crore of Jasmeet Hakimzada, an international drug trafficker operating from Gulf countries, who is also wanted by the United ...

A Huntington Beach man and his music company were convicted on 11 federal criminal counts for working with a concert promoter in Mexico who has ties to drug ... Foreign Narcotics Kingpin ...

Jurors found the Del Records CEO guilty on 10 counts of violating the Foreign Narcotics Kingpin Designation Act, a federal law that bars U.S. residents from doing business with known drug ...

The letter said Pérez had been formally designated a drug trafficker under the Foreign Narcotics Kingpin Act and was now subject ... found out about the designation of Chucho Pérez [as a drug ...

OCHO RIOS, St Ann — Politicians from Jamaica’s two major political parties were among admirers who on Wednesday celebrated the life of Norris “Deedo” Nembhard, a man the US labelled a drug ...

On his first day in office, President Donald Trump signed an executive order that initiates the process of designating certain drug cartels as foreign terrorist organizations.[1] The executive ...

President Donald Trump signed an executive order Monday saying the United States would designate drug cartels as foreign terrorist organizations in a move that could push a militarized agenda for the ...

The Enforcement Directorate has identified several properties of Jasmeet Singh Hakimzada, a Dubai-based alleged international drug trafficker also sought by the enforcement agencies in the United ...