- The General Law of the National Anti-Corruption System (“SNA”): Coordinates the prevention, detection, and prosecution of anti-corruption cases across municipal, state, and local jurisdictions.
- The General Law on Administrative Responsibility (“GLAR”): Holds any legal person liable for “non-serious and serious administrative violations, including corruption.”
- Federal Criminal Code (“FCC”): Prohibits individuals and legal entities from providing—or offering to provide—money or other types of gifts to foreign public officials to secure an improper advantage in connection with an international business transaction.
- Special Prosecutor’s Office for Combating Corruption (Fiscalía Especializada en Combate a la Corrupcíon)
- The Federal Court of Administrative Justice
- U.S. Sanctions and Export Control Considerations for Suppliers of COVID-19 Relief Items to Latin American Jurisdictions
- Ensuring Compliance as Usual Even Without Business as Usual in Latin America
- Elevated Bribery and Fraud Risks in Latin America in the Wake of COVID-19
- AMLO in Office: A New Dawn in Mexico’s Fight Against Corruption?
- Podcast: International Risks Facing Companies in Latin America
- Latin America Initiative on ropesgray.com