‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInNew corruption prosecutor opens 680 investigations | The FCPA Blog
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.
Insider-Trading Paradise: Where No One Worries About Jail Time – Bloomberg
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 […]