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November 2, 2021
Businesses facing new scrutiny after the U.S. Department of Justice's recently announced task force for combating human trafficking in Central America, the release of the Pandora Papers and continuing fallout from 2019's Panama Papers, should address compliance risks by having employees ask three questions about every transaction, say attorneys at White & Case.
July 5, 2021
Casquillos percutidos. Foto: Cuartoscuro. En los últimos meses y semana hemos sido testigos de violencia extrema e inusitada en diversas regiones del país. Recordemos, por ejemplo, la masacre de niños y mujeres pertenecientes a las familias LeBarón y Longford en el municipio de Bavispe, Sonora. Destaca también el caso de la muerte de 19 personas—16 de ellas migrantes de origen guatemalteco—que fueron asesinadas y calcinadas en Camargo, Tamaulipas en enero de este año. Recientemente, s...
June 12, 2021
President Joe Biden issued a National Security Study Memorandum (NSSM) directing several federal agencies, including the Department of Justice, to conduct an interagency review and submit a report and recommendations within 200 days of the NSSM.