Region: Mexico

FCPA Docket: ABB settles SEC charges

The SEC levied a $75 million civil penalty on ABB, a Korean data company has been debarred from the World Bank, and Mexican bribery charges have been added to the DOJ’s case against Javier Aguilar.

05 December 2022

Glencore and Pemex settle restitution claim

Featured in Investigator's Guide to Mexico

Glencore and Pemex have resolved a claim by the Mexican state oil company that it was a victim of the Swiss commodity trader’s market manipulation via a confidential settlement.

13 September 2022

Pemex names officials allegedly bribed by Vitol

18 July 2022

Counsel Watch: Kobre & Kim tapped to act for Abramovich

In the latest counsel watch, Kobre & Kim is acting for sanctioned oligarch Roman Abramovich, and Winston & Strawn is acting for Mexican state energy company Pemex.

07 July 2022

Observers in Mexico lament neglect of national anti-corruption system

Featured in Investigator's Guide to Mexico

Six years after the creation of the National Anti-corruption System, Mexican anti-corruption experts point out that it has been neglected in its mission.

05 July 2022

Pemex to seek damages as “victim” of Glencore’s price manipulation

Mexico’s state oil company will ask a US court to order Anglo-Swiss commodities trader Glencore to cover financial losses Pemex allegedly suffered in an oil price rigging scheme.

20 June 2022

Waste management company agrees foreign bribery settlement

Stericycle will pay at least $84 million to resolve US and Brazilian investigations into an international bribery scheme in Latin America.

20 April 2022

Counsel Watch: Vinson & Elkins helps MoneyGram settle latest AML probe

In the latest Counsel Watch, GIR looks at the white-collar lawyers acting in cases featuring MoneyGram, tech billionaire Elon Musk and the executor of Jeffrey Epstein’s estate.

25 March 2022

Mexico seeks 39-year prison sentence for ex-Pemex CEO

06 January 2022

Mexico’s anti-money laundering chief steps down amid wedding scandal

09 November 2021

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