Region: Mexico

Mexico issues arrest warrants for Lozoya and family

08 July 2019

Chairman of Mexico’s AHMSA released on bail in Spain

01 July 2019

Mexican judge lifts suspension on Lozoya arrest

18 June 2019

Judge McMahon’s outsourcing judgment is “unrealistic”

Featured in Investigator's Guide to Mexico

“The good news for those of us who make a living doing internal investigations is that investigations are alive and well,” a former DOJ prosecutor said at the first-ever Latin Lawyer - GIR Live Anti-Corruption & Investigations conference in Mexico on 6 June.

10 June 2019

Mexico to tackle corruption with "all the strength” of the state

Featured in Investigator's Guide to Mexico

The chief legal adviser to the Mexican president has said the country will prosecute historical cases and enforce anti-corruption laws after years of inaction.

07 June 2019

Mexican Supreme Court judge allegedly transferred millions to overseas accounts

07 June 2019

Mexican judge withdraws arrest warrant for former Pemex CEO in corruption investigation

06 June 2019

Former Pemex CEO charged with money laundering

31 May 2019

Mexican prosecutors raid home of former Pemex CEO

29 May 2019

Mexico comptroller bans former Pemex director from holding public positions

24 May 2019

Unlock unlimited access to all Global Investigations Review content