Region: Mexico

Wal-Mart rejects proposed US$600 million US settlement

07 October 2016

Mexico's anti-corruption minister quits

19 July 2016

Mexico rejects controversial anti-corruption measure

07 July 2016

Mexico passes “crazy” transparency law

Featured in Investigator's Guide to Mexico

A last-minute amendment to Mexican anti-corruption legislation that will place onerous disclosure obligations on all government contractors is both impractical and amounts to an invasion of employee privacy, lawyers say.

21 June 2016

Mexico votes in new anti-corruption legislation

17 June 2016

Biomet accused of flouting settlement terms

15 June 2016

Mexico's Attorney General (PGR)

Featured in The Due Process Guide 2016

Lawyers say the PGR is significantly better than the country’s regional prosecuting bodies, which are beset by corruption. However, the agency is still guilty of grave due process failings, and criticised for being too easily influenced by third parties in its decision making.

02 June 2016

Wachtell Lipton leads internal investigation at Mexican media company

09 May 2016

Walmart US bribery probe nears end

22 March 2016

The FCPA Docket – 2 March

In the latest round-up of FCPA news, the DOJ has extended a company’s bribery-related monitorship, while a car rental company has reported possible FCPA violations in Brazil.

02 March 2016

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