Archives: Corruption

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Mexico’s Anticorruption Legislation: New Compliance Program Requirements (PART 3)

Minimizing Risks In our two previous posts, we discussed the general outline of the Mexican National Anticorruption System, and highlighted some aspects of the General Law of Administrative Responsibility and the Federal Criminal Code that affect legal entities. We now turn our attention to what these laws refer to as an “Integrity Policy” and the … Continue Reading

Mexico’s Federal Criminal Code and the new General Law of Administrative Responsibility (PART 2)

On our previous blog post we provided the general outline and background behind Mexico’s National Anticorruption System. On this post, we will go further into the weeds of both the 2016 amendments to the Federal Criminal Code and the compliance provisions of the General Law of Administrative Responsibility as these laws apply to legal entities. … Continue Reading
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