Important Aspects of Mexico's National Anti-Corruption System, Part 2

Corporate Compliance Insights

04.17.2017

In this article, the second in a two-part series, Matteson Ellis discusses aspects of Mexico's new National Anti-Corruption System (the Sistema Nacional de Anti-Corrupción or SNA) that are particularly relevant for non-Mexican companies and individuals doing business in the country, including details on leniency mechanisms, corporate liability, and components of adequate compliance programs. "A critical question going forward relates to whether this impressive system of processes, mechanisms and laws will be implemented in a meaningful way," Ellis wrote. To view part one in the series, click here.