Popular, Corporate Counsel, 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

Top 10 International Anti-Corruption Developments for March 2024

Morrison & Foerster LLP on 4/17/2024

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Top 10 International Anti-Corruption Developments for August 2023

Morrison & Foerster LLP on 9/13/2023

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Top 10 International Anti-Corruption Developments for June 2023

Morrison & Foerster LLP on 7/28/2023

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Top 10 International Anti-Corruption Developments For February 2021

Morrison & Foerster LLP on 3/18/2021

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

Top 10 International Anti-Corruption Developments For November 2020

Morrison & Foerster LLP on 12/16/2020

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...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

USMCA Replaces NAFTA: An Overview of Key Provisions

Holland & Knight LLP on 7/6/2020

After 26 and a half years, the North American Free Trade Agreement (NAFTA) has practically ceased to exist as of July 1, 2020, and has been replaced by United States-Mexico-Canada Agreement (USMCA). Because many of NAFTA's...more

Top 10 International Anti-Corruption Developments for August 2019

Morrison & Foerster LLP on 9/25/2019

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

Top 10 International Anti-Corruption Developments for October 2018

Morrison & Foerster LLP - Government... on 11/27/2018

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

Teva FCPA Enforcement Action-Part I

Thomas Fox - Compliance Evangelist on 12/29/2016

Just when you were thinking things could not get any bigger after the Odebrecht/Braskem Foreign Corrupt Practices Act (FCPA) enforcement action, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC)...more

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