Matteson Ellis Featured on Fraud Eats Strategy Podcast
Subtitle
"Blacklisted Banks and Foreign Terrorist Organizations: Still Want to Invest in Mexico?"
Subtitle
"Blacklisted Banks and Foreign Terrorist Organizations: Still Want to Invest in Mexico?"
Fraud Eats Strategy Podcast
Matteson Ellis, Latin America Practice Lead, was featured on the Fraud Eats Strategy podcast in an insightful conversation with White Collar Forensic LLC's Taylor (Mike) Belcher. Ellis unpacked the growing compliance and regulatory challenges in Mexico’s financial sector - covering U.S. enforcement actions, sanctions against major banks, and the ripple effects for cross-border businesses. His perspective on strategic risk management offers valuable guidance for companies navigating heightened scrutiny in Mexico. Listen to the full episode here.