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The U.S. Department of Justice (DOJ) is likely to continue strengthening anti-corruption enforcement throughout the Americas.

As a brief introduction, according to the Mexican Association of Internet (AMIPCI), e-commerce has increased rapidly since 2012 along with the fact that during 2015 three-quarters of online Mexicans were purchasers.

On October 4, 2017 the Federal Supreme Court of Justice, ruled on the Amparo action number 1214/2016, declaring the unconstitutionality of Article 115 of the Credit Institutions Law, ...

Companies intending to contract with the Government must have an Integrity Policy in order to register in the Business Integrity Registry.

Derived from a constitutional amendment in 2015 in matters of Anti-Corruption, and in relation to the secondary laws which enact the so-called National Anti-Corruption System...

On May 27, 2015, Mexico's Executive Power published several amendments to the Political Constitution of the United Mexican States in the Official Federal Gazette, creating the National Anticorruption System.

Derivado de la reforma constitucional del 2015 en materia de combate a la corrupción y del bloque de leyes secundarias que conforman el llamado Sistema Nacional Anticorrupción, el pasado 19 de Julio...

Yesterday, the Ministry of Public Service (SFP) announced the launch of the Business Integrity Registry, a registry of ethical government suppliers aimed at preventing corruption in government contracts, ...

A forensic audit is an internal review process used to investigate fraud and corruption crimes, in addition to verifying that operations within a company are being carried out in compliance with applicable internal.

Mexico's Congress recently passed federal legislation that will allow the Mexican government to seize assets from private individuals and companies accused of engaging in corruption.

The next June 18th, finally expires the term stablished for entry into force, the new National Criminal Proceeding Code (NCPP), which is compulsory for all and in each one of the States of Mexico.

Corporate governance is fundamental in all corporations on a worldwide basis for the correct business operations and involves balancing the interests of the stakeholder

On August 28, 2017, Petróleos Mexicanos published its new Code of Conduct. The Code outlines the corporate ethics principles and guidelines mandatory for all employees, subsidiaries and affiliates.

After an aggressive grassroots campaign, in mid-2016, the Mexican government signaled substantial progress in its fight against corruption when it adopted a new anti-corruption program.

As we previously reported in an earlier newsletter, in accordance with the recent constitutional reform dated November 28, 2024, the extinction of seven autonomous agencies was decreed...

On August 9th, 2019, a decree (the "Decree") where the new Asset Forfeiture National Law (the "Law") was published in the Federal Official Gazette (DOF, by its acronym in Spanish).

The next wave of money laundering enforcement has a new center of gravity: the drug cartels.

The centerpiece of the reform is a fundamental shift in the SNA's legal architecture. The National Anti-Corruption Policy would be redefined as a mandatory state policy of general application...