Popular, Compliance, Mexico

USCIS to Increase Scrutiny for TN Visa Requirements: Impact on Employers

Gibney Anthony & Flaherty, LLP on 7/22/2025

U.S. Citizenship and Immigration Services (USCIS) recently updated its policy manual regarding TN visa eligibility requirements. The new guidance imposes stricter guidelines for eligibility. Changes focus on the nature of the...more

Three Takeaways from the Mexico Summit on Anti-Corruption & Compliance

TransPerfect Legal on 3/28/2024

Earlier this month at the ACI Mexico Summit on Anti-Corruption & Compliance, Foreign Corrupt Practices Act (FCPA) and compliance lawyers from across Latin America gathered in Mexico City for two days of thought leadership and...more

DOJ Maintains Interest in Bribery in Mexico and Latin America

Guidepost Solutions LLC on 1/17/2024

Recent Department of Justice (“DOJ” or “Department”) activity on bribery in Mexico and Latin America sends a warning and provides a roadmap to companies doing business there. By following the roadmap, companies may escape...more

[Event] Summit on Anti-Corruption & Compliance Programs - March 22nd - 23rd, Mexico City, Mexico

American Conference Institute (ACI) on 2/22/2023

Hosted by American Conference Institute, the Mexico Summit on Anti-Corruption & Compliance Programs returns for another exciting year with curated programming that shines a global spotlight on anti-corruption compliance...more

Top Legal Issues Facing the Manufacturing Sector in 2022

Foley & Lardner LLP on 7/7/2022

As the global economy faces the third year of the pandemic, manufacturers are no longer focused on figuring out when things will return to “normal.” Instead, they are applying lessons learned from the past few years to become...more

Episode 157 -- A Review of World Acceptance Corporation SEC Settlement for FCPA Violations

The Volkov Law Group on 8/23/2020

World Acceptance Corporation (“WAC”), a US-based consumer loan company, agreed to pay the SEC $21.7 million for FCPA violations in Mexico. WAC’s cited violations covered the full gamut of FCPA violations, including bribery...more

World Acceptance Corporation Settles FCPA Charges with the SEC for $21.7 Million

The Volkov Law Group on 8/11/2020

World Acceptance Corporation (“WAC”), a US-based consumer loan company, agreed to pay the SEC $21.7 million for FCPA violations in Mexico. WAC’s cited violations covered the full gamut of FCPA violations, including bribery...more

Q3 2019: Latin America Enforcement Review

King & Spalding on 10/14/2019

Enforcement authorities throughout the United States and the Americas continue to aggressively investigate fraud and corruption across the region in the third quarter of 2019. Below, we highlight some recent developments and...more

Five Key Takeaways from Key Energy’s SEC FCPA Settlement

The Volkov Law Group on 8/25/2016

The SEC, last week, announced its $5 million settlement with Key Energy. As always, FCPA settlements contain important examples of enforcement priorities and policies. Key Energy’s recent settlement is an example of the...more

Citibank: Multiple Failure of Compliance as the Hammer Drops

Thomas Fox - Compliance Evangelist on 6/5/2014

What is the cost of the failure to perform appropriate due diligence on a regular basis? What red flags should you look for when considering doing business with a customer...more

Today's Popular Updates › Compliance › Mexico

"My best business intelligence, in one easy email…"