Region: Mexico

New York compliance executives charged for failing to file SARs

15 April 2021

Braskem investigates Mexico allegations

The Brazilian petrochemical company has hired a US law firm to look into bribery allegations made by Pemex’s former CEO.

15 March 2021

Vitol offered Pemex $30 million in bribery compensation

04 March 2021

Mexico investigates new bribery allegations against Lozoya

03 February 2021

GIR Interactive: Mexico investigating Vitol following US settlement

Featured in Investigator's Guide to Mexico

Mexico is investigating Swiss commodities trading company Vitol over alleged bribery, according to the country’s top anti-corruption prosecutor.

10 December 2020

Vitol bribery settlement to aid Brazilian scrutiny of oil trading sector

Featured in Investigator's Guide to Brazil

Brazilian authorities say that evidence supplied by commodities trader Vitol as part of its recent bribery settlement will advance ongoing probes targeting other companies in the sector.

04 December 2020

KPMG’s US arm dodges $1.1 billion Oceanografía fraud lawsuit

Featured in Investigator's Guide to Mexico

A Delaware judge has dismissed a claim alleging that the US arm of accounting firm KPMG can be held liable for failing to detect a multimillion-dollar fraud scheme at defunct Mexican oil company Oceanografía.

24 August 2020

Mexico launches bribery investigation into two former presidents

13 August 2020

Mexico approves informal pretrial detention for corruption

31 July 2020

Spain approves extradition of ex-Pemex head to Mexico

07 July 2020

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