The consequential effects of such actions are yet to fully be understood and may well mean approaching Indian courts for ...

Ricardo Hernández Medrano, also known as El Makabelico, had his YouTube account shut down as U.S. authorities allege the ...

Sanctions aim to block Iran’s revenue from oil sales, disrupt proxy funding, and penalize surveillance tech used to suppress ...

A robust blocking statute must bar Indian persons and companies from complying with any extraterritorial sanctions that ...

On July 8, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a ...

A popular Mexican rapper known as "El Makabelico" has been sanctioned in the U.S. for allegedly helping launder money for the Cartel del Noreste ...

On the heels of the Trump administration’s June strikes on key nuclear sites in Tehran, the U.S. Department of the Treasury’s Office of Foreign ...

The Treasury Department’s Office of Foreign Assets Control has designated five entities and one individual for their ...

Mexican rapper El Makabelico is reportedly facing sanctions by the U.S. Treasury.

A Mexican rapper named El Makabelico was sanctioned by the U.S. government over allegations that his music has helped to fund a violent drug cartel.

Serbia has secured a fifth postponement of planned U.S. sanctions against Russian-owned oil firm NIS , which operates the ...

OP-ED. In an op-ed for Le Monde, lawyer Christoph De Preter, who specializes in European law, warns of a disturbing trend: ...