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Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

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Thomas Fox Contributing Editor

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Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

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FCPA Blog Daily News

Entries in Banamex (4)

Sunday
Jun012014

Mexico issues arrest warrant for CEO in Oceanografia fraud probe

Amado Yanez Osuna, courtesy of Wikiedia Mexican authorities issued an arrest warrant for the chief executive officer of Oceanografia SA, Amado Yanez, accusing him of participating in crimes at the oil services provider.

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Thursday
May152014

Citigroup fires 12 in Mexico loan fraud

Citigroup said Wednesday it has fired a dozen employees in Mexico, including four senior executives, in connection with a $400 million fraud involving its Banamex unit.

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Tuesday
Apr152014

Citibank hit with second Mexico fraud

Image courtesy of EVYFCitigroup Inc. said it has discovered another alleged fraud by a second company in Mexico, identified in a report by Oil Patch Asia as Representaciones y Distribuciones EVYA.

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Tuesday
Mar042014

Citigroup receives subpoenas for possible Bank Secrecy Act, AML violations

Citigroup and its Mexican affiliate, Banamex, disclosed on Monday the receipt of grand jury subpoenas concerning the bank's compliance with the Bank Secrecy Act and federal anti-money laundering requirements.

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