Region: Mexico

Mexico to launch criminal probe into Odebrecht in 60 days

07 May 2019

Mexico imposes three-year ban on Odebrecht federal contracts

29 April 2019

Mexican president will ask Pemex execs to step down amid corruption probe

01 February 2019

Law firms from 11 Latin American countries unite to develop investigations best practices

Brazilian law firm TozziniFreire has launched a network aimed at developing compliance best practices and enhancing discussion on regional anti-corruption matters.

27 November 2018

Mexican president-elect discusses pardoning corrupt individuals

21 November 2018

Mexico rejected Odebrecht's $18 million settlement offer

25 October 2018

Incoming head of Mexico financial watchdog will re-examine Odebrecht case

19 September 2018

Mexico’s due process progress results in money-laundering acquittal

Featured in Investigator's Guide to Mexico

Lawyers say a Mexican court decision, which dismissed money-laundering charges against an ex-union boss, marks a shift towards a more rigorous investigative prosecution culture in the country.

31 August 2018

Mexico's incoming minister says Odebrecht debarment will continue

31 August 2018

Mexican steelmaker implicated in ongoing Odebrecht investigation

21 August 2018

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