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The DOJ and the financial market regulator the CFTC have continued investigating the firm and Gunvor expects to pay a fine.
"We are looking at whether to take a provision on our books for 2022," Tornqvist said.

President Xi Jinping on Wednesday closed a trip to Moscow that was closely watched in Washington, which considers China the greatest long-term adversary of the United States -- and which is also supporting Ukraine in its fight against Russian

The United States has historically been hostile to the ICC, with the previous Republican administration of Donald Trump imposing sanctions on the court's then-prosecutor for probing US military actions in Af

'A favorable decision in the court of appeals will allow the government to prove its case on the merits - that the gun manufacturers' marketing and distribution practices amount to actively facilitating the trafficking of their guns into Mexico,' the Mexican government said in a statement.

Lugardo-Moreno's apprehension took places just two days after the Mexican government announced it was appealing a civil lawsuit against United States-based gun manufacturers as part of its efforts to stem the illegal flow of firearms to criminal organizations.

Erin Walker, public policy director of Montana child safety organization Project STAND, told NBC News McKenna spoke about the draft legislation, and she then raised the idea with politicians in her state.

Swiss energy traders have posted record returns over the last few years as they thrived in extremely volatile markets brought on by the COVID-19 pandemic and then Russia's invasion of Ukraine last year.

I'm not sure if it's conviction," America's top diplomat told the Senate Foreign Relations "In part as a result of having this very different worldview than we do, they have a marriage of convenience.

During an interview with HSI and Bureau of Alcohol, Tobacco, and Firearms and Explosives (ATF) agents, Lugardo-Moreno confessed to having purchased on October 17, 2019, the weapon and several other firearms for a group that was going to hand them over to the Gulf Cartel.

"It was a very, very good year. All our activities did very well," CEO Torbjorn Tornqvist told Reuters on the sidelines of the Financial Times Commodities Global Summit, declining to give figures as the firm's results are still being finalised.

Homeland Security Investigations (HSI) office in Harlingen, Texas, was alerted by law enforcement in Mexico on March 14 that the weapon used in the crime has been purchased in the U.S.
and dispatched agents who detained Lugardo-Moreno on Sunday.

It identifies inflation as primarily responsible for this figure. 7 shows that exports to China increased by $2.4 billion on the year to hit a "record high" of $153.8 billion in 2022, that is an "empty statement", according to a new report from the Peterson Institute for International Economics (PIIE).

"Europe was taking about 110 billion cubic meters per year from Russia. That´s about 1,000 LNG cargoes. and the rest is demand destruction, close to 20%. Some of it is weather related," he said. We think Europe was able to cover about half...

BEIJING, March 23 (Reuters) - China has never deliberately pursued a trade surplus with the United States, Shu Jueting, a commerce ministry spokesperson, said on Thursday, despite signs that China is continuing to reduce its reliance on American exports.

LAUSANNE, Switzerland, March 21 (Reuters) - Energy trader Gunvor made strong profits last year and is looking to expand its oil trading and develop a significant power trading arm in the United States, its CEO told Reuters.

The Diamondback AR-15 was used by the Gulf Cartel's armed wing, known as the Scorpions Group, to shoot the Americans after they were intercepted on a Matamoros street the morning of March 3, several hours after the had driven over from Brownsville, Texas.

The firearm in question, a Diamondback DB-15 multi-caliber AR style pistol, was recovered by Mexican authorities in Matamoros, Tamaulipas, following the abduction of the South Carolina residents on March 3.

Members (pictured) of the Gulf Cartel's Scorpions Group were abandoned on a Matamoros street and accused by the criminal organization of being behind last Friday's kidnapping of four Americans, including two who were killed.

'There is a correlation between the negligent practices of companies and the arms trafficking that leads to violence in Mexico, as well as other crimes such as human trafficking and drug trafficking, particularly of fentanyl,' it added.