Reform to Expand Crimes with Mandatory Pretrial DetentionOn November 27, 2024, the Senate passed a constitutional reform with a qualified majority to expand the list of crimes eligible for mandatory pretrial…→
Economic Package for fiscal year 2025On November 15, 2024, the Secretary of Finance and Public Credit, Rogelio Ramírez de la O, presented to the Chamber of Deputies the long-awaited Economic…→
TD Bank: Lessons on the Importance of Effective Controls in Money Laundering PreventionToronto Dominion Bank (TD Bank) will pay approximately $3 billion in fines for failures in its anti-money laundering (AML) controls.→
Constitutional Reform on the Rights of Indigenous and Afro-Mexican CommunitiesOn October 1st, 2024, the Decree amending, supplementing, and repealing various provisions of Article 2 of the Political Constitution of the United Mexican…→
Reform to Expand Crimes with Mandatory Pretrial DetentionOn November 27, 2024, the Senate passed a constitutional reform with a qualified majority to expand the list of crimes eligible for mandatory pretrial…→
