Petroleos de Venezuela

The U.S. sanctioned a network that sold military and sensitive dual-use technology from U.S. producers to Russian customers...

Venezuela on Saturday has freed seven jailed Americans in exchange for the release of two relatives of the Venezuelan...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...

The Swiss financial regulator is pursuing a case against high-ranking employees at a private bank for violating anti-money...

Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.

U.S. prosecutors have charged a businessman with Venezuelan and Italian citizenship for laundering the proceeds of inflated...

He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...

The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar scandal...

Sources told the Miami Herald on Thursday that the US$50 million lobbying contract paid to former Congressman David Rivera...

Dozens of Venezuelan army generals are linked to private businesses, many of which are getting government contracts.