Behind the "Pantalla": Common Corruption Risks in Mexico

more+
less-

As William Finnegan wrote recently in an illuminating New Yorker article, “in Mexico, it is often impossible to know who is behind something.” This is an important reminder for U.S. Foreign Corrupt Practices Act (FCPA) compliance officers. It is often a challenge to know what is going on in your foreign operations. Due diligence, trainings, audits, and risk assessments are vital. This is particularly relevant in Mexico, a country with one of the highest levels of corruption risk in the region.

LOADING PDF: If there are any problems, click here to download the file.

Published In: Business Organization Updates, General Business Updates, Criminal Law Updates, International Trade Updates, Securities Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Matteson Ellis, Matteson Ellis Law, PLLC | Attorney Advertising

Don't miss a thing! Build a custom news brief:

Read fresh new writing on compliance, cybersecurity, Dodd-Frank, whistleblowers, social media, hiring & firing, patent reform, the NLRB, Obamacare, the SEC…

…or whatever matters the most to you. Follow authors, firms, and topics on JD Supra.

Create your news brief now - it's free and easy »