As the clock ticks down to his inauguration on January 20, DailyMail.com breaks down who President-elect Donald Trump has ...

News that President-elect Donald Trump will pick Republican U.S. Sen. Marco Rubio of Florida as the next secretary of state, ...

Venezuela's Attorney General Tarek William Saab defended the state's crackdown on opposition supporters after disputed July ...

MIAMI - As Marco Rubio emerges as a likely candidate for secretary of state in a second Trump administration, his hardline ...

Venezuela's Attorney General Tarek William Saab defended the state's crackdown on opposition supporters after disputed July ...

and Venezuela. The NPRM would impose restrictions or prohibitions on transactions that: (1) involve access to bulk U.S. sensitive personal data or any government-related data and (2) involve data ...

On October 22, 2024, U.S. Customs and Border Protection (CBP) released data about what happened at the U.S.-Mexico border ...

Having passed demands for money from opportunistic Venezuelan police officers along the trochas (informal routes) set up near ...

The Venezuelan opposition had for long counted Rubio among its ... ranging from drug trafficking and money laundering to gold smuggling and widespread embezzlement of government funds. When talking ...

Telefónica Venezolana was allowed to exchange Venezuelan bolivars into about $110 million in U.S. dollars in 2014. The DOJ ...

Mexico, Central America, Argentina, Brazil, Peru, and Colombia are all facing potential consequences from President Trump’s victory, while Cuba, Nicaragua, and Venezuela are set to receive ...

Understanding the FCPA Risks in High-Risk Jurisdictions Telefónica confirms the compliance risks inherent in high-risk jurisdictions where government intervention and currency restrictions are common.