Real-world cases in global compliance and business ethics

Recent judicial criteria are raising prevention, security and due diligence standards for carriers in Mexico.

This week, the U.S. government designated the Juárez Cartel (La Línea) and Los Viagras as Foreign Terrorist Organizations (FTOs), expanding existing sanctions on both groups. Companies should review their compliance programs and the due diligence processes applicable to their counterparties, with particular attention to those with operations, suppliers, or supply chains connected to Chihuahua and Michoacán.

The reform to Mexico’s Anti-Money Laundering Law strengthens beneficial ownership as a relevant mechanism for transparency, compliance and risk prevention.

This UNAM collective volume brings together interdisciplinary analyses of corruption in Mexico, from the National Anti-Corruption System and public contracting to transparency, accountability, competition and prevention.

A culture of integrity and the incorporation of ESG considerations can strengthen anti-corruption efforts, corporate governance and long-term business value.

The development of carbon markets requires the integration of international governance, contractual design, measurement systems and corporate accountability considerations.