Unconstitutionality of Article 115 of the Credit Institutions Law

Publicada en Deja un comentarioPublicada en Anti-Corruption, Anti-Money Laundering Law, English

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 […]

Mexico Launches The National Anti-Corruption System

Publicada en Deja un comentarioPublicada en Anti-Corruption, English

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 […]

Secondary Laws of thr National Anti-Corruption System

Publicada en Deja un comentarioPublicada en Anti-Corruption, English

On July 18th, 2016, in the evening edition of the Federal Official Gazette, were published the following decrees: 1.Decree by which diverse dispositions of the Federal Criminal Code on corruption combating, were amended, added and derogated. Such decree adds the crimes of corruption acts, illicit exercise of the public service, the illicit use of faculties […]