Corruption and bribery have run rampant throughout Mexico for years. However, recent developments and policy changes of the new administration indicate that the days of doing business through bribery and graft are over....more
6/20/2019
/ Arrest ,
Arrest Warrants ,
Bribery ,
Compliance ,
Construction Contracts ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Energy Sector ,
Government Officials ,
Investors ,
Mexico ,
President Obrador ,
Presidential Elections
In a development with potentially far-reaching consequences for white collar enforcement, the U.S. Department of Justice (DOJ) Criminal Division has expanded the opportunity for companies to earn credit for voluntary...more
3/8/2018
/ Cooperation ,
Corporate Counsel ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Corrupt Practices Act (FCPA) ,
New Guidance ,
Non-Prosecution Agreements ,
Trump Administration ,
Voluntary Disclosure ,
White Collar Crimes ,
Yates Memorandum