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MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

publications

Displaying 416 results
Firm Publication

FinCEN Prohibits Transmittals of Funds with Three Mexican Financial Institutions

International and Litigation Alert
External Publication

How the U.S. Focus on Cartels and Transnational Criminal Organizations Impacts Multinationals in Mexico

Firm Publication

Department of Justice Issues New Guidelines to Restart FCPA Enforcement

International Alert
Firm Publication

Mexican Supreme Court Holds that States Have the Authority to Define the Basis for Corporate Criminal Liability Without Identifying Specific Offenses

International Alert
External Publication

Leveraging Human Rights Frameworks to Combat Emerging Cartel Risks

Firm Publication

DOJ Criminal Division Announces New Plan for White Collar Enforcement and Revised Policies on Corporate Prosecutions

International Alert
Firm Publication

Treasury Targets Crude Oil Smuggling by Mexican Cartels: Key Takeaways for Energy Companies

International Alert
External Publication

Cartel FTO Designation: Difficult Compliance

Firm Publication

FCPA Spring Review 2025

International Alert
External Publication

Tren de Aragua and the New Risks to Business in South America

External Publication

2024 Anti-Corruption Trends in Latin America: A Dynamic Environment for Enforcement and Compliance

External Publication

What Cartel FTO Designation May Mean for Mexico

External Publication

FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America

Firm Publication

Where FTO-Designated Cartels Operate

International Alert
Firm Publication

FCPA Winter Review 2025

International Alert
External Publication

Lexology – Panoramic: Anti-Bribery & Corruption 2025: Global Overview and United States Chapter

Firm Publication

Proceed with Caution: While FCPA Enforcement is Paused, Fraud and Bribery Risks Remain

International Alert
Firm Publication

Actions by the Trump Administration Increase the Risk for Corporations Interacting with Cartels

International Alert
External Publication

FCPA Settlement Spotlights Continued Risks for Multinational Corporations in India

Firm Publication

Designation of Cartels as FTOs Creates Heightened Risks for Companies Operating in Latin America

International Alert

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