August, 2026Amendment to the General Rules of the Anti-Money Laundering Law (LFPIORPI)On August 7, 2026, Resolution 115/2026 was published in the evening edition of the Federal Official Gazette (Diario Oficial de la Federación, the “DOF”),…→
July, 2026United States expands terrorist designations of cartels: Implications for companies in Chihuahua and MichoacánThis week, the U.S. government designated the Juárez Cartel (La Línea) and Los Viagras as Foreign Terrorist Organizations (FTOs), expanding existing…→
