Region: Mexico

Hogan Lovells picked to lead Odebrecht-linked internal investigation at Pemex

Hogan Lovells’ 2014 merge with Mexican firm Barrera Siqueiros y Torres Landa added local investigations experience to the firm, through a team with prior experience working on the Walmart corruption investigation.

13 July 2017

Mexico’s Attorney General (PGR)

Featured in The Due Process Guide 2017

05 July 2017

Mexico's employers' federation says country isn't ready for anti-corruption reforms

26 May 2017

Banamex agrees to US$97.4 million settlement over AML compliance failures

22 May 2017

Pemex accused of requesting bribes from Odebrecht

08 May 2017

SFO announces Unaoil-linked investigation of ABB

The SFO has opened a corruption investigation into the UK subsidiaries of Swiss-Swedish technology company ABB linked to the agency’s ongoing probe into Monaco-based energy services company Unaoil.

10 February 2017

The good, the bad and the ugly: tell GIR about the enforcers you work with

GIR wants to hear your views on the due process policies and procedures of the government enforcement agencies and prosecutor’s offices you work with every day. The deadline for the 2017 Due Process Guide survey has been extended to 10 February.

03 February 2017

People News

A round-up of the latest people moves including a new litigation boutique in Paris and prosecutor departures at the DOJ.

20 January 2017

Beyond Car Wash: improving Brazil’s enforcement regime

Enforcers are exploring which investigative methods deployed in Operation Car Wash can be used in the country’s other corruption probes, a Brasília prosecutor says.

11 November 2016

One week left to book for the fourth annual Anti-Corruption and Investigations conference in São Paulo

Hear from Brazil’s former attorney general, Fábio Medina Osório, and speakers from the US Department of Justice, Brazil’s Federal Prosecution Service, Odebrecht and ArcelorMittal at the fourth annual Anti-Corruption and Investigations conference, to be held in São Paulo on Thursday 20 October.

12 October 2016

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