NEW YORK, July 3, 2015 /PRNewswire/ -- Don Winslow, the acclaimed author of The Cartel
, which hit the New York Times bestseller list on Wednesday, says that the U.
For example, in 2005, OFAC identified nine companies linked to the Arriola Marquez brothers, traffickers with connections to Sinaloa cartel
leader Joaquin "El Chapo" Guzman Loera, and the Carrillo Fuentes family of the Juarez Cartel
Mr Sims said This issue is also important in the context of the Harper Review Panel s recommendation that cartel
provisions should only apply to cartel
conduct affecting goods or services supplied or acquired in Australian markets.
Many of components of the work are highly informative and provide great insights into the relationships and animosities of the cartels
to the Mexican government under the various administrations--both PRI and PAN--and to each other.
The government sent in its forces, vowing Monday to reassert order, after violent days of repeated clashes between the Knights Templar cartel
and vigilantes who were advancing, town by town, on the cartel
's stronghold in the farming hub of Apatzingan.
are a sophisticated form of corporate crime because they, like other conspiracies, inherently require coordination across multiple firms, as the air cargo cartel
The area near the border between Jalisco and Michoacan is the site of a fierce turf war between The Knights Templar and New Generation cartels
THIS is the world's youngest and most ruthless drug cartel
enforcer who police claim has murdered 79 victims.
A federal jury in Texas convicted the brother of two alleged leaders of Mexico's Los Zetas drug cartel
of setting up a racehorse enterprise to launder millions of dollars in illicit profits, authorities said on Thursday.
Despite the violence, the Juarez cartel
failed to crush their Sinaloa rivals, who are suspected of feeding information on their enemies to the US Drug Enforcement Agency.
The Japan Fair Trade Commission on Thursday searched some 10 shipping companies over their alleged cartel
to coordinate fare hikes for transporting vehicles and other exports.
Soon after the coming into force of changes to the criminal provisions in the Competition Act, the commissioner of competition signalled that cartel
enforcement would start to reflect a new mindset, one that treats cartels
as truly criminal.
Today, cooperation across borders, especially between the European Union and United States, is necessary to effectively combat cartels
US FEDERAL agents investigating the money-laundering activities of Mexican drug cartels
have arrested a major racehorse owner, Jose Trevino Morales, the brother of a man suspected of being one of the leaders of a notorious drug-trafficking cartel
It is the first ever leniency provided by the commission with an aim to break cartels
and promote competitive market practices in the country", Chairperson of the commission Ms.