Popular, Mexico, Anti-Corruption

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Top 10 International Anti-Corruption Developments for March 2024

Morrison & Foerster LLP on 4/17/2024

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Three Takeaways from the Mexico Summit on Anti-Corruption & Compliance

TransPerfect Legal on 3/28/2024

Earlier this month at the ACI Mexico Summit on Anti-Corruption & Compliance, Foreign Corrupt Practices Act (FCPA) and compliance lawyers from across Latin America gathered in Mexico City for two days of thought leadership and...more

Keeping an Eye on the Ball: Government Agencies Increasingly Focused on 2026 FIFA World Cup Legal Issues

Wilson Sonsini Goodrich & Rosati on 2/12/2024

On September 22, 2023, the U.S. Department of Justice (DOJ) announced that it was partnering with Mexico’s Federal Economic Competition Commission and Canada’s Competition Bureau on a new joint initiative to “deter, detect...more

DOJ Maintains Interest in Bribery in Mexico and Latin America

Guidepost Solutions LLC on 1/17/2024

Recent Department of Justice (“DOJ” or “Department”) activity on bribery in Mexico and Latin America sends a warning and provides a roadmap to companies doing business there. By following the roadmap, companies may escape...more

Top 10 International Anti-Corruption Developments for June 2023

Morrison & Foerster LLP on 7/28/2023

[Event] Summit on Anti-Corruption & Compliance Programs - March 22nd - 23rd, Mexico City, Mexico

American Conference Institute (ACI) on 2/22/2023

Hosted by American Conference Institute, the Mexico Summit on Anti-Corruption & Compliance Programs returns for another exciting year with curated programming that shines a global spotlight on anti-corruption compliance...more

FinCEN Announces National AML/CFT Policy Priorities

Holland & Knight LLP on 7/7/2021

The Financial Crimes Enforcement Network (FinCEN) on June 30, 2021, issued national priorities for anti-money laundering (AML) and countering the financing of terrorism (CFT) policy (the Priorities), as required by the...more

Top 10 International Anti-Corruption Developments For February 2021

Morrison & Foerster LLP on 3/18/2021

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

Top 10 International Anti-Corruption Developments For November 2020

Morrison & Foerster LLP on 12/16/2020

Top 10 International Anti-Corruption Developments For September 2020

Morrison & Foerster LLP on 10/13/2020

World Acceptance Corporation Settles FCPA Charges with the SEC for $21.7 Million

The Volkov Law Group on 8/11/2020

World Acceptance Corporation (“WAC”), a US-based consumer loan company, agreed to pay the SEC $21.7 million for FCPA violations in Mexico. WAC’s cited violations covered the full gamut of FCPA violations, including bribery...more

Q3 2019: Latin America Enforcement Review

King & Spalding on 10/14/2019

Enforcement authorities throughout the United States and the Americas continue to aggressively investigate fraud and corruption across the region in the third quarter of 2019. Below, we highlight some recent developments and...more

Top 10 International Anti-Corruption Developments for August 2019

Morrison & Foerster LLP on 9/25/2019

Top 10 International Anti-Corruption Developments for October 2018

Morrison & Foerster LLP - Government... on 11/27/2018

What President Andrés Manuel López Obrador's Election Means to Business in Mexico - An Outlook for Several Key Sectors, Including...

Holland & Knight LLP on 7/10/2018

• Mexico recently voted for a new president, Andrés Manuel López Obrador, in the biggest – and likely the most important – election in the country's history, electing the first left-wing candidate in Mexico. • While it is...more

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