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JPMorgan faces oil bribery probe in Brazil

Brazilian authorities are investigating whether JPMorgan Chase & Co played a role in an alleged bribery and money laundering scheme… Read More

1MDB Casts Shadow on Ex-Swiss Bank CEO’s Money-Laundering Trial

The former boss of a defunct Zurich private bank that was mired in the multibillion-dollar 1MDB scandal faces a trial next week accused of money laundering for a Gulf businessman convicted in the affair. Eduardo Leemann, who denies any wrongdoing, is set to appear at Switzerland’s Federal Criminal Court… Read More

Treasury Department sanctions 8 members of the notorious Sinaloa drug cartel, which was once run by ‘El Chapo’

The Biden administration imposed sanctions Wednesday on eight members of the notorious Mexican Sinaloa cartel, largely recognized as the most powerful drug trafficking organization in the Western Hemisphere. The Treasury Department designated Sergio Valenzuela Valenzuela, 52, for his role overseeing a major drug trafficking corridor where “multi-ton quantities of illicit… Read More