When issuance stops or rules tighten, records and consistency become the deciding factors across Schengen and U.S. screening systems WASHINGTON,...
Banks, logistics firms, and intermediaries face heightened due diligence demands when a cartel-linked fugitive case becomes a financial targeting campaign...
How changing geopolitical relationships influence treaty negotiations, jurisdictional conflicts, and extradition outcomes WASHINGTON, DC — The landscape of international law...
In an era of increasing regulatory scrutiny and global information-sharing agreements, individuals with cross-border ties are being forced to confront...
Ryan Wedding, once known as a Canadian Olympic snowboarder, is now wanted as a fugitive linked to transnational drug trafficking...
When the Panama Papers were released in April 2016, the initial headlines focused on politicians, celebrities, and business elites who...
Officials describe a strategy aimed at disrupting money movement, laundering pathways, and cartel-linked protection infrastructure WASHINGTON, DC. As the manhunt...
The case is expected to test whether head of state immunity applies when political recognition is contested WASHINGTON, DC. The...
Compliance, Opportunity, and Legal Clarity in the Caucasus, Amicus International Consulting examines how Georgia’s pro-business tax residency regime and its...
WASHINGTON, DC — As 2026 approaches, more American entrepreneurs, executives, and globally mobile families are asking a deceptively simple question...
For decades, the Federal Bureau of Investigation’s Ten Most Wanted Fugitives list has captured the public imagination, representing the law...
In today’s interconnected world, second passports have become essential tools for enhancing global mobility, ensuring safety, and unlocking economic opportunities....