Tag: trafficking
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Maduro makes first appearance in US courtroom on drug trafficking charges
Deposed Venezuelan President Nicolas Maduro was making his first appearance in an American courtroom Monday on the narco-terrorism charges the Trump administration used to...
Justice Department faces deadline to release files on Epstein sex trafficking investigation
The Justice Department faces a Friday, December 19, deadline to release its files on Jeffrey Epstein, a convicted sex offender and wealthy financier known...
US Treasury sanctions two Indian nationals and online pharmacy for fentanyl trafficking
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against two Indian nationals and an India-based online pharmacy...
US embassy revokes visas of some Indian executives over trafficking of Fentanyl precursor
The US Embassy said on September 18 that it has revoked and subsequently denied visas of certain Indian business executives and corporate leaders for...
Brazil sues BYD, contractors over alleged slave labour, trafficking at EV plant site
Brazilian labour prosecutors are suing Chinese electric vehicle maker BYD Co. and two contractors over allegations of slave labour and human trafficking at the...
