Benchmark Litigation Latin America interviews Luis Dantón Martínez
Newsflash - Guidelines for the Prevention and Detection of Operations with Illegally Obtained Resources in the Financial System derived from Acts of Corruption
Newsflash - COVID-19 Compliance and Anti-Money Laundering (AML)
Practice Alert: Mexico’s anti-corruption and compliance developments despite Covid-19
Unofficial Translation into Spanish of the U.S. Department of Justice’s April 2019 Guidance Document for the Evaluation of Corporate Compliance Programs
ICC Mexico - Compliance in times of crisis
FCPA Houston - 13th Forum on the Foreign Corrupt Practices Act
Energy Mexico 2020 Oil Gas Power Expo & Congress
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