Anti-Corruption

ANTI-CORRUPTION PUBLICATIONS

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  ANTI-CORRUPTION PUBLICATIONS As a result of our experience on compliance and anti-corruption, Basham, Ringe y Correa, S.C. recently contributed to the following Anti-Corruption Guides, from the perspective of México:   a)    “Anti-Corruption Compliance Guide”, published by Lex Mundi.   b)    The 2018 Edition of “Getting the Deal Through: Anti-Corruption Regulation 2018”, published by Law […]

Anti-Corruption

Unconstitutionality of Article 115 of the Credit Institutions Law

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Unconstitutionality of Article 115 of the Credit Institutions Law On October 4, 2017 the Federal Supreme Court of Justice, ruled on the Amparo action number 1214/2016, declaring the unconstitutionality of Article 115 of the Credit Institutions Law, which authorizes the Ministry of Finance to block bank accounts of taxpayers for alleged money laundering and terrorist […]

Anti-Corruption

Mexico Launches The National Anti-Corruption System

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Derived from a constitutional amendment in 2015 in matters of Anti-Corruption, and in relation to the secondary laws which enact the so-called National Anti-Corruption System, on July 19 the General Law on Administrative Responsibilities came into full force and effect. This secondary law establishes sanctions for public officials, individuals and companies for administrative misconducts considered […]