Paraguayan President Santiago Peña has signed a decree officially declaring the Cartel de los Soles an “international terrorist organization,” it was announced in Asunción. The Government argued that the measure highlighted its commitment to fighting ...

The possibility of harsher punishment for cartel conduct should not be ignored in SA, according to Ahmore Burger-Smidt, a director at Werksmans Attorneys. Amendments to the Competition Act came into effect on 1 May 2016. The amendments introduced criminal ...

With economic growth expected to drop this year, the strain on state revenues, and ultimately the extent to which it can boost the economy and support the country’s poorest citizens, is worsening. But, amid the bad news, there is some good if a recent ...

The US views the Kinahan cartel, on which it imposed sanctions last year, as ‘a murderous organisation involved in trafficking drugs and firearms’. The group has ties to South Africa. An international Irish-origin drug trafficking and money laundering ...

The Trump administration is designating Venezuela’s Cartel de los Soles as a foreign terrorist organization, the latest measure to ramp up pressure on President Nicolás Maduro. The State Department formally announced the designation in the Federal Register on Monday,