Categoría: Anti-Corruption

ANTI-CORRUPTION PUBLICATIONS

ANTI-CORRUPTION PUBLICATIONS As a result of our experience on compliance and anti-corruption, Basham, Ringe

PARTICIPATION FOR «GETTING THE DEAL THROUGH», IN TERMS OF ANTI-CORRUPTION AND COMPLIANCE BY DANIEL DEL RÍO, RODOLFO BARREDA AND JULIO COPO, FROM BASHAM, RINGE Y CORREA.

Read more: https://www.basham.com.mx/mailing/AC2018Mexico.pdf

Unconstitutionality of Article 115 of the Credit Institutions Law

Unconstitutionality of Article 115 of the Credit Institutions Law On October 4, 2017 the Federal

Secondary Laws of thr National Anti-Corruption System

On July 18th, 2016, in the evening edition of the Federal Official Gazette, were published