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SYDNEY, Feb 11 (Reuters) – Australia on Friday withdrew a cartel lawsuit against Citigroup Inc (C.N), Deutsche Bank AG (DBKGn.DE) and four former executives over a $1.8 billion share issue, a stunning retreat from what would have been the country’s biggest white-collar criminal trial. After nearly four years of pre-trial […]
cartel
Zoom In IconArrows pointing outwards Sinaloa Cartel U.S. Department of the Treasury WASHINGTON — The Biden administration imposed sanctions Wednesday on eight members of the notorious Mexican Sinaloa cartel, largely recognized as the most powerful drug trafficking organization in the Western Hemisphere. The Treasury Department designated Sergio Valenzuela Valenzuela, 52, […]