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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Mexico (177)

Thursday
Jul232015

Mexico beats Panama 2-1, and a legal versus ethical dilemma lingers

The Mexico men’s soccer team beat Panama Wednesday night in Atlanta in the semi-finals of the CONCACAF Gold Cup, on a 2-1 overtime win.

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Monday
Jun222015

Alison Taylor: Does competition cause corruption?

You might expect corrupt companies to downplay and devalue the principles of market competition. In fact the opposite is true.

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Wednesday
Jun102015

Latin America Enforcement Report – June  2015

Here are highlights from Latin America in connection with corruption, enforcement, and compliance through May 2015.

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Wednesday
Mar182015

DOJ extends Biomet DPA for a year on Brazil, Mexico disclosures

Orthopedic device maker Biomet Inc. said in an SEC filing that the DOJ has extended for another year its 2012 deferred prosecution agreement that was part of a 2012 FCPA enforcement action.

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Wednesday
Mar112015

From Latin America: The art of the intermediary

As Mike Scher said last week on the FCPA Blog, there are honest, decent people everywhere who want to do business the right way. And thank you Mike, for rightly calling business that depends on bribery an out of date practice that doesn't serve anybody.

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Monday
Dec222014

Shareholders move for sanctions against Wal-Mart ‘foot dragging’

Shareholders accused Wal-Mart Stores Inc. in a Delaware court filing Thursday of failing to comply with a court order to produce files from an internal FCPA investigation of alleged bribery in Mexico.

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Thursday
Dec112014

Dallas Airmotive pays $14 million criminal penalty for Latin America FCPA offenses

Dallas Airmotive Inc., an aircraft engine maintenance, repair, and overhaul firm based in Grapevine, Texas, admitted Wednesday that it bribed Latin American officials to win government contracts.

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Wednesday
Dec102014

OECD foreign bribery report demolishes compliance myths

The Bribery Act 2010 and Department of Justice guidance require businesses to have anti-bribery controls which reflect the risk they face in conducting business.

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Tuesday
Sep232014

Fugitive Mexico state official pleads guilty to U.S. money laundering charges

A former top official from the Mexican state of Coahuila pleaded guilty in Texas last week to federal money laundering charges.

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Wednesday
Sep172014

Wow! DOJ official dishes on Cilins, Bizjet, Marubeni and more

Marshall L. Miller, Principal Deputy Assistant Attorney General for the Criminal DivisionIt's not often anyone from the DOJ's criminal division talks informally and on the record about FCPA enforcement actions. But Wednesday in New York City, the guy who's second in command, Marshall Miller, had plenty to say. He was speaking at the Global Investigation Review Program.

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Monday
Sep152014

FinCEN advisory: Financial red flags for human smuggling and human trafficking

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued an advisory Thursday to help financial institutions detect and report suspicious activity that could be related to human smuggling or human trafficking.

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Friday
Sep122014

H-P Russia sentenced for mob-style felonies

A Russia subsidiary of Palo Alto-based Hewlett Packard Company pleaded guilty Thursday in federal court in San Francisco to conspiracy and substantive violations of the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act.

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