Compliance, Anti-corruption and Investigations News



August 02, 2019

Compliance, Anti-corruption and Investigations

Newsflash - New Law of Asset Forfeiture generates new risk for companies

On July 25, 2019 the National Law of Asset Forfeiture was approved by Congress, and the State will now be able to forfeit assets from companies for several causes including corruption. It is of the utmost importance that companies update their compliance programs to address this...


July 10, 2019

Compliance, Anti-corruption and Investigations

Newflash - Mexican authorities hinder taxpayers’ invoicing systems through compliance assurance programs

Due to important changes in the incoming government’s tax policy, tax authorities have heavilyenforced programs to increase tax revenue in recent months. In particular, the Tax AdministrationService (“SAT”) has put particular efforts in implementing tax compliance assurance...

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