Loading...
Loading...
By MBN Staff - Wed, 08/13/2025 - 10:35
Two Mexican nationals in Texas face US charges for allegedly bribing PEMEX officials with cash and luxury goods to secure contracts.
https://mexicobusiness.news/tag/foreign-corrupt-practices-act
More Finance & Fintech
By Sergio Hernández - Mon, 11/25/2024 - 12:00
The integration of tech into risk management can transform compliance from a reactive necessity into a proactive strategy, writes Sergio Hernandez.
By Andres Gomez Chico - Thu, 11/07/2024 - 10:00
The energy sector is complex, and compliance poses both opportunities and challenges, writes Andres Gomez Chico.
By Perla Velasco - Thu, 08/24/2023 - 16:34
Javier Alejandro Aguilar Morales is facing charges regarding Vitol’s corruption case with PEMEX.
By Melissa Sanderson - Wed, 01/25/2023 - 12:00
In the last of a four-part series, Melissa Sanderson says living in a challenging world affects mining companies in all three aspects of ESG.
