• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Experts in Risk
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / Mexico

Mexico

New corruption prosecutor opens 680 investigations | The FCPA Blog

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.

Posted in Global, Top | Tagged Mexico

Insider-Trading Paradise: Where No One Worries About Jail Time – Bloomberg

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 […]

Posted in Criminal, Global, Top | Tagged Insider Trading, Mexico

Subscribe

‘Enforcement 40’ for 2020

The inside story behind the collapse of Queensland Nickel

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events