With the implementation of the new anticorruption legislation in Mexico in July of 2016, Mexican President Enrique Pena Nieto and the Mexican government have demonstrated their continuing commitment to combat corruption, support transparent governance and improve the ability of organizations to operate free of the systemic corruption that has plagued both the public and private sectors in Mexico for decades. Continue reading Mexico’s New National Anti-Corruption System
Tag Archives: FCPA
15 Years of Fraud—And the Government’s Attempt to Restore Investor Confidence
In Westlaw Journal White Collar Crime 30:5, Douglas Small and Drew Hauge write about compliance, enforcement, and regulation related to growing risks to domestic investor confidence.
