Compliance Benchmark: Quantifying the Fundamentals

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Various countries and their compliance-enforcing agencies request that companies have "adequate" compliance programs and organizations. But what does that mean? One option to determine...

Casinos, Fine Art, and Attorneys: The New Anti-Money Laundering Frontier in Mexico

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The Federal Law for the Prevention and Identification of Transactions with Funds from Illegal Sources is now just over two years old. The authorities...

Mexico: Navigating the Opportunity and Risk of the Energy Reform

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The Energy Reform recently approved by the Mexican Congress offers great opportunities to companies that want to expand into the energy sector in Mexico....

Social Media Survey – How Corporates Engage and Manage Risks

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Baker & McKenzie has released its first global client survey on Social Media. Based on the responses from international clients across a range of 14...

OECD’s Foreign Bribery Report released: Three-fourths of cases involved intermediaries

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The Organization for Economic Cooperation and Development (OECD) on December 2, 2014 released its first-ever analysis of anti-bribery on a global scale. 427 transnational...

Transparency International Launches the Latest Corruption Perceptions Index 2014 – China Loses Ground

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On 3 December 2014, Transparency International ("TI") launched its latest Corruption Perceptions Index ("CPI") 2014. The CPI ranks countries and territories based on how corrupt their...

Mexico: For the first time, Consumer Protection Agency imposes fines on e-commerce retailers

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The Mexican Consumer Protection Agency (PROFECO) imposed fines on major e-commerce retailers even though no consumer complaint was filed; During a massive raid on...

Only Four Countries Actively Enforce OECD Anti-Bribery Convention

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On 23 October 2014, Transparency International published a report which analyzed the enforcement of the the Organisation for Economic Co-operation and Development’s Anti Bribery...

Mexico sharpens its Federal Competition Policy

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19  June 2014 - On May 23, 2014 a New Mexican Competition Law, approved by the Mexican Congress on April 29, 2014, was published...

Odd effects of Mexico’s 2013 anti-money laundering legislation

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Mexican newspaper “El Financiero” reported on 13 May 2014 that there has been a significant drop of luxury car sales in Mexico since September...
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