News & Analysis as of August 14, 2025

Criminal Investigations

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Cambios legislativos en la Ley Federal para la Prevención de Operaciones con Recursos Ilícitos y el Código Penal

Holland & Knight LLP on 4/8/2025

Las Comisiones Unidas de Justicia y de Estudios Legislativos presentaron el 1 de abril de 2025, un dictamen en sentido positivo, de la iniciativa con proyecto de decreto por el que se reforman y adicionan diversas...more

[Ongoing Program] High Crimes & Misdemeanors: Trade Secrets Litigation & Criminal Enforcement - March 8th, 12:00 pm - 12:30 pm ET

Blank Rome LLP on 1/19/2022

Join Us for Protecting Trade Secrets & Gaining a Competitive Edge in the Digital Age - Sophisticated Strategies to Protect Critical Assets When Key Employees Depart & Business Relationships Break Down - The protection...more

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Risk Management › Criminal Liability › Criminal Investigations

Cambios legislativos en la Ley Federal para la Prevención de Operaciones con Recursos Ilícitos y el Código Penal

[Ongoing Program] High Crimes & Misdemeanors: Trade Secrets Litigation & Criminal Enforcement - March 8th, 12:00 pm - 12:30 pm ET

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