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About 84 results for "adam szubin"

Feds land huge blows against Sinaloa cartel with conviction of...

U.S. federal government officials in Illinois landed a series of heavy blows this week against notorious drug lord Joaquín "El Chapo" Guzmán's Sinaloa cartel starting with the sentencing of twin brothers convicted of running a $2 billion North ... Fox News Latino, 3 days ago

3 images for "adam szubin"

Boston Globe, 3 weeks ago
Boston Globe, 3 weeks ago
InSight Crime, 3 weeks ago
InSight Crime

Treasury Designates Drug Trafficking Associates of Sinaloa Cartel Leadership

Action Targets Lieutenant within Chapo Guzman's Organization WASHINGTON The U.S. Department of the Treasury today announced the designation of two Mexican nationals, Victor Manuel Felix Beltran and Alfonso Limon Sanchez, pursuant to the ...
 PressReleasePoint3 days ago US 'Kingpin' Designation Exposes Sinaloa Cartel Head in Central America  InSight Crime3 weeks ago

The Morning Risk Report: Look for Sanctions Black Boxes

By Rachel Louise Ensign Banks compliance with U.S. sanctions has been closely scrutinized in recent years. Now a top sanctions official is signaling that other kinds of financial-services firms may be next in line. Big potential sanctions ...
 iMarketReports4 days ago

ASTA administration issues new regulations on Cuba travel

American Society of Travel Agents Theodore Koumelis - 20 January 2015, 10:15 Travel agents free to book authorized travel to Cuba without special license. ALEXANDRIA, VA The American Society of Travel Agents (ASTA) commends the Obama ...
 TravelDailyNews.com1 week ago ASTA Supports Cuba Initiatives  Travel Press1 week ago ASTA American Society of Travel Agents : Administration Issues New Regulations on Cuba Travel  4 Traders2 weeks ago Administration Issues New Regulations on Cuba Travel  Noodls2 weeks ago

US sanctions on 2 D-linked Indians

The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company. Designation of two long-time members of D Company, Shaikh Anis Ibrahim Kaskar (Anis ...
 Asian Age2 weeks ago US slaps sanctions against Dawood Ibrahim`s brother  ZeeNews.com2 weeks ago Washington: US slaps sanctions against Dawood Ibrahim's brother  Mangalorean2 weeks ago
Focus Bulgaria

Treasury Sanctions Two Indian Nationals and a Company Based in Pakistan for Ties to the South Asian Criminal Network D Company

Action Targets Long-Time Members of D Company and a Paper Mill Controlled by One of the Designated Individuals WASHINGTON The U.S. Department of the Treasury today announced the designation of two Indian nationals and one entity in Pakistan as ...
 U.S. Treasury2 weeks ago U.S. companies have until February 1st 2015 to cut relations with Crimea-based partners  Focus Bulgaria1 month ago

Divisions in Iran stall nuclear deal, says ex-US negotiator

Iranian President Hassan Rouhani looks on as he chairs the 28th International Islamic Unity Conference in the capital Tehran, Jan. 7, 2015.(photo by ATTA KENARE/AFP/) Author:Laura Rozen Posted January 9, 2015 US Secretary of State John Kerry ...
 AlMonitor2 weeks ago

Senior Treasury official picked as new CIA deputy director

By and Karen DeYoung , A top official in the Treasury Department will become the next deputy director of the CIA, the White House announced Friday. David S. Cohen, undersecretary for terrorism and financial intelligence, has been a ...
 Washington Post3 weeks ago David Cohen, architect of sanctions on Iran and Russia, picked as CIA deputy director  Washington Post3 weeks ago
Boston Globe

From Harvard Law to legal architects of war on terror

E-Mail Share via e-mail Facebook Twitter Google+ LinkedIn Comments Print The Boston Globe Share Tweet John Boal for The Boston Globe From left: John Carlin, the assistant attorney general for national security; Rajesh De, chief lawyer for the ...
 Boston Globe3 weeks ago
InSight Crime

Three Traffickers, Jailed in Miami, are a Pandora's Box for Guatemala

The US justice system has proved, once again, that it has long arms. Between 2013 and 2014, it captured Hayron Eduardo Borrayo Lasmibat and Marllory Dadiana Chacon Rossell, both Guatemalan nationals, as well as the Colombian Cesar Barrera. All ...
 InSight Crime3 weeks ago
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