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Results: 1-10 of 152

Fraud at Citigroup’s Mexican subsidiary Banamex leads to SEC investigation

  • Roetzel & Andress
  • -
  • Mexico, USA
  • -
  • March 4 2014

The U.S. Securities and Exchange Commission (SEC) has undertaken an investigation of Citigroup for possible accounting fraud and violation of the

Are quick Mexico divorces valid?

  • Martin-Sanchez & Leon de la Barra, LLP
  • -
  • Mexico, USA
  • -
  • September 17 2012

Various online companies claim that valid Mexico divorces can be obtained by Americans in one business day even if one party is unable or unwilling to sign or otherwise participate in the process, and even if the petitioner does not know where the spouse is living

Patent term extensions and regulatory exclusivities for pharmaceuticals in Asia and South America

  • Morrison & Foerster LLP
  • -
  • Argentina, Brazil, Chile, China, Hong Kong, Japan, Malaysia, Mexico, Philippines, South Korea, Thailand, USA, Vietnam
  • -
  • June 27 2012

Patent protection for pharmaceutical products has an impact on the pharmaceutical market and innovation

MX Customs Law amendments

  • Braumiller Schulz LLP
  • -
  • Mexico, USA
  • -
  • February 10 2014

Mexican Congress recently amended various Articles of the Mexican Customs Law. These amendments mainly focus on the customs clearance process

DOS issues final rule for Mexican citizens applying for TN visa classification

  • Jackson Lewis PC
  • -
  • Mexico, USA
  • -
  • February 15 2014

On February 10, 2014, the Department of State finalized its regulation removing the requirement that Mexican citizens submit a TN petition with and

Energy Reform approved by the Mexican Congress

  • Greenberg Traurig LLP
  • -
  • Mexico, USA
  • -
  • December 12 2013

This GT Alert describes the most important aspects of the Energy Reform approved on December 12, 2013 by the Mexican Congress amending Articles 25

Significant financial reform passed by the Mexican Congress

  • Greenberg Traurig LLP
  • -
  • Mexico, USA
  • -
  • January 10 2014

On January 10, 2014 the Financial Reform was published containing amendments to more than 30 statutes as well as the issuance of a new Financial

Do you have a financial interest in, or signature authority over, a Mexican financial account?

  • Martin-Sanchez & Leon de la Barra, LLP
  • -
  • Mexico, USA
  • -
  • September 29 2012

If you are a United States citizen or resident and have a financial interest in or signature authority over a Mexican financial account, including a bank account, brokerage account, mutual fund, trust, or other type of foreign financial account, the Bank Secrecy Act may require you to report the account yearly to the Internal Revenue Service by filing a Foreign Bank Account Report (FBAR

New energy opportunities in Mexico raise FCPA, anti-bribery risks

  • McDermott Will & Emery
  • -
  • Mexico, USA
  • -
  • February 19 2014

Sweeping reforms across Mexico’s oil, gas and electric markets promise more opportunities for the private sector and increased investment from

US allowed to intervene in Rio Grande Compact dispute between Texas and New Mexico

  • Squire Sanders
  • -
  • Mexico, USA
  • -
  • April 11 2014

On March 31, the US Supreme Court granted the federal government's petition to intervene in a dispute between Texas and New Mexico over certain terms