Mexico is a key player in both the United States-Mexico-Canada Agreement (USMCA) and Latin American regions. Nearshoring, the practice of relocating an operating business or supply chain closer to home markets, is a rapidly...more
12/5/2024
/ Compliance ,
CPTPP ,
Fair Trade Agreements (FTA) ,
Foreign Corrupt Practices Act (FCPA) ,
Imports ,
Inventory ,
Latin America ,
Manufacturing Facilities ,
Mexico ,
Multinationals ,
Office of Foreign Assets Control (OFAC) ,
Regulatory Standards ,
Supply Chain ,
Tariffs ,
Trade Wars ,
United States-Mexico-Canada Agreement (USMCA)
In September 2016, there was a major shift in the Mexican Supreme Court’s approach to damages, where the highest court in the country ruled on the legality of punitive damages. In April 2020, federal courts made pivotal...more
The unprecedented challenges created by the COVID-19 pandemic and resulting government lockdowns could strain even the most robust compliance programs. Companies have been appropriately focused on business preservation during...more