Ruthless cartel's sibling leaders — known as "Z-40" and "Z-42" — charged in U.S., accused of murders and torture
Brothers Miguel and Omar Trevino Morales — aliases "Z-40" and "Z-42" — led one of Mexico's most powerful and feared organized ...
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LatAm in Focus: Drugs, Guns, and Dollars—Unpacking the Cartels' FTO Designation
FTI’s Pablo Zárate and ITAM’s Cecilia Farfán-Méndez explain what the U.S. security policy shift means for bilateral business ...
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Cartel human smuggling push continues along southern border
The area remains a known smuggling hotspot. As NewsNation followed agents, children’s clothing and personal belongings were ...
U.S. Targets Small Currency Transactions to Fight Cartels
The U.S. has ordered money transmitters along the Mexican border to start filing reports on cash transactions greater than ...
Son of ruthless cartel leader gets life in U.S. prison for trafficking drugs from Mexico
Rubén Oseguera, known as "El Menchito", is the son of Nemesio "El Mencho" Oseguera, the fugitive cartel boss of the Jalisco ...
The National Law Review11d
What Every Multinational Company (Doing Business in Mexico) Should Know About … Mitigating Risks From ATA Scrutiny in a New Enforcement Regime
NLR does not answer legal questions nor will we refer you to an attorney or other professional if you request such information from us. Under certain state laws, the following statements may be ...
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Cartel-plagued Mexican city pins hopes on Trump’s anti-drug trafficking pressure
It isn’t the only new routine in Culiacan, a city of 1 million residents that for the past six months has been the battlefield for the two main factions of the Sinaloa drug cartel. The violence ...
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Mexico sends nearly 30 cartel leaders to the US to face criminal charges
including Los Zetas and the Sinaloa Cartel. So what does this move tell us about U.S.-Mexico relations when it comes to dealing with illicit drugs? Ioan Grillo is a journalist covering crime and ...