Episode 378 -- Update on Export Controls and Sanctions Enforcement
Key Discovery Points: If You Dispose of Relevant Hard Drives You Will Face (Some) Consequences
eDiscovery Case Law Podcast: How Failing to Meet and Confer Effectively Can Lead to Sanctions
Episode 339: Four Sanctions Cases Everyone Should Know
Corruption, Crime and Compliance - “The New FCPA”: Sanctions and Export Control Enforcement and Compliance
Giving Compliance Advice
Corruption, Crime, & Compliance - Five Steps to Enhance Your Sanctions Compliance Program
Corruption, Crime and Compliance - Deep Dive Into Wells Fargo’s $30 Million OFAC Settlement
FINCast Ep. 36 – Regulators’ Roundtable to Forecast 2023
Guidepost in Motion EP25: State of Compliance with Alixandra Smith Part 2
FCPA Compliance Report - Matt Silverman on Potential Sanctions Against Russia
Argentina: A Look at the Case of Lázaro Báez - Laundering the Proceeds of Corruption and Tax Fraud
Nota Bene Podcast Episode 131: U.S. Sanctions Against Russia: Valid or Ineffective Economic Policy? with Fatema Merchant and Mario Torrico
Compliance into the Weeds - SAP Trade Sanctions Enforcement Action
What to Expect from the Biden Administration
A Look Ahead at the Biden Administration’s Regulatory and Enforcement Priorities
Compliance Perspectives: The German Corporate Sanctions Act
Episode 153 -- The Mighty Amazon Falls to OFAC Enforcement Sword
Navigating an Increasingly Complex Sanctions Landscape: New Exposures for Corporations and Shipping
Episode 120: Interview of NAVEX Global Third-Party Risk Officials: Chris Bailey and Stephen Gooding
In this episode, host Lauren Pryor and her colleagues discuss the recent actions by FinCEN, which designated three Mexican financial institutions as primary money laundering concerns under the expanded Section 311 authority,...more
Un paquete de reformas relevantes fue aprobado recientemente en México, introduciendo nuevas regulaciones en materia de protección de datos personales y transparencia. Este cambio estructural en el marco normativo mexicano se...more
A major reform package was recently enacted in Mexico introducing new regulations on personal data protection and transparency. This structural shift in Mexico’s regulatory framework will unfold over the coming months, but...more
On January 24, 2024, the Ministry of Finance and Public Credit published in the Federal Gazette the "Decree amending, adding, and repealing various provisions of financial laws in matters of administrative procedure" (the...more
On October 3, 2023, the Mexican Senate approved and sent a draft of the Decree that amends several financial laws on administrative procedure ("Decree") to Mexico’s Chamber of Deputies for discussion and final approval, which...more
On March 28, 2023, the President sent to the Chamber of Representatives an initiative to amend the law and regulations in the mining sector (the "Initiative"). Purpose of the Initiative - Through the Initiative, the...more
La Procuraduría Federal del Consumidor de México, ganó una acción colectiva contra un importante operador de telecomunicaciones móviles por realizar cargos indebidos, modificar tarifas sin informar a los clientes y por...more
The Procuraduría Federal del Consumidor (PROFECO), Mexico's consumer protection agency, has won a class action lawsuit against a major mobile telecommunications operator for undue charges, changing rates without informing...more
On January 31, the Board of the Mexican Competition Authority—the Federal Economic Competition Commission (COFECE)—approved REMY Holdings International’s acquisition of BorgWarner’s vehicle aftermarket business. However, the...more
La Suprema Corte de Justicia de la Nación de México emitió una declaratoria general de inconstitucionalidad respecto de una parte del artículo 298, inciso B, fracción IV de la Ley Federal de Telecomunicaciones y...more
Mexico's National Supreme Court of Justice rendered a judgment declaring the unconstitutionality of specific language of Article 298, Section B, Subsection IV of the Telecommunications and Broadcasting Law. The legal precept...more
El pasado 12 de marzo de 2018 se publicaron en el Diario Oficial de la Federación los "Lineamientos para la aplicación de la medida de apremio contemplada en el artículo 530 Bis de la Ley Federal del Trabajo." Dichos...more
The Mexico Federal Official Gazette, on March 12, 2018, published the "General Rules for applying fines provided in article 530 Bis of the Mexican Federal Labor Law." The rules set forth the mechanism for fining an employer...more
For companies with global operations, the Foreign Corrupt Practices Act (FCPA) is no longer the only anticorruption law of significance. Mexico and Colombia recently enacted sweeping anti-corruption legislation aimed at...more
A recent ruling from the U.S. Bankruptcy Court for the Southern District of New York illustrates the limited, specific grounds for changing or terminating chapter 15 recognition. The ruling demonstrates that recognition may...more