‘Enforcement 40’ for 2020
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By Securities Docket on December 18, 2019, 10:13 am
In March this year, when the first Chief Anticorruption Prosecutor of Mexico was appointed, few would have bet that within only eight months she would already have 680 cases under investigation. Her early track record is even more impressive considering the challenges faced. via New corruption prosecutor opens 680 investigations | The FCPA Blog.
By Securities Docket on March 26, 2018, 11:24 am
Insider trading is rife in the $400 billion Mexican stock market — and almost everyone knows it. As in the U.S., trading on non-public information is illegal. Mexico’s financial regulator has been making penalties public only since 2008, and just 28 people have been punished since then. It takes an average of more than five […]