New corruption prosecutor opens 680 investigations
December 18, 2019
The FCPA Blog
Luis Dantón Martínez, analyzes in this article the work of the new Specialized Anticorruption Prosecutor of Mexico, who has announced that it has 680 new investigations open into crimes related to corruption. These new investigations will surely set new important precedents in 2020 and will reinforce the need that companies have in Mexico to develop compliance programs that may serve as a defense and also as a preventive mechanism.