Notable Supreme Court Decisions -
In 2023, the Mexican Supreme Court addressed several high-profile decisions asserting the limits between public branches and entities to preserve the constitutional order and to protect...more
9/12/2024
/ Abortion ,
Coronavirus/COVID-19 ,
Election Laws ,
Elections Code ,
Energy Sector ,
General Corporation Law ,
Human Rights ,
Mexico ,
Migrants ,
Mining ,
NAICS ,
OECD ,
Public Health ,
Public Health Emergency ,
Public Information ,
Public Projects ,
Right of Access ,
Supreme Court of Mexico ,
Taxonomy ,
Transparency
Assistant Attorney General Kenneth A. Polite, Jr. Announces Changes to Department of Justice Criminal Division’s Corporate Enforcement Policy -
On January 17, 2023, Assistant Attorney General for the Criminal Division...more
1/19/2023
/ Compliance ,
Compliance Management Systems ,
Compliance Monitoring ,
Cooperation ,
Corporate Counsel ,
Corporate Crimes ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Voluntary Disclosure ,
White Collar Crimes
In the Public Interest welcomes renowned environmental activist and former Argentine Secretary of the Environment and Sustainable Development, Romina Picolotti, who speaks with WilmerHale Senior Associate Kelsey Quigley and...more
With President Donald Trump’s departure from office and the inauguration of President Joe Biden comes the prospect of major shifts in the relationship between the United States and Mexico. President Biden has taken immediate...more
Latin America has been especially hard hit in recent months by the ongoing COVID-19 pandemic. The resulting travel restrictions, physical safety precautions and public health concerns have created uncertainty for many...more
On July 3, 2020, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) released the second edition of the Resource Guide to the U.S. Foreign Corrupt Practices Act (2020 Guide), the first update to...more
After weeks of concerns expressed by business interests on both sides of the US–Mexico border, the Mexican government has issued a framework for reopening critical parts of Mexico’s economy, including industry in the supply...more
In the weeks since the March 31 Administrative Ruling, as the pandemic has rapidly developed in Mexico, so too has the response of the Mexican government at the federal, state and local levels.The federal government has...more
Two recent rulings in separate foreign bribery cases highlight the continued impact of individual prosecutions on the interpretation of various provisions of the Foreign Corrupt Practices Act (FCPA). In United States v....more
3/4/2020
/ Agency Relationship ,
Bribery ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Email ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Foreign Subsidiaries ,
Indictments ,
Mail Fraud ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Subsidiaries ,
White Collar Crimes ,
Wire Fraud