Financial institutions must strengthen their internal processes to comply with the new reporting and communication requirements. The Financial...
CMF updates reporting requirements for card fraud and electronic transactions
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FCPA: New U.S. priorities strengthen the fight against transnational criminal organizations
We invite you to read the column written by our Compliance Group Director, Yoab Bitran, on the DOJ's new focus on FCPA enforcement against...
Labor Directorate instructs companies to pay retroactive differential of the new minimum wage
Our partner, Jorge Arredondo, referred to the recent ruling issued by the Labor Directorate that instructs companies to pay the retroactive...
CMF updates reporting requirements for card fraud and electronic transactions
Financial institutions must strengthen their internal processes to comply with the new reporting and communication requirements. The Financial...
FCPA: New U.S. priorities strengthen the fight against transnational criminal organizations
We invite you to read the column written by our Compliance Group Director, Yoab Bitran, on the DOJ's new focus on FCPA enforcement against...
Labor Directorate instructs companies to pay retroactive differential of the new minimum wage
Our partner, Jorge Arredondo, referred to the recent ruling issued by the Labor Directorate that instructs companies to pay the retroactive...