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Two former officials of Mexico's electric utility acquitted of corruption over natural gas contracts with Texas company | Economy and Business

A judge ruled in favor of Javier Gutiérrez and José Guadalupe Valdés over a case involving executives from CFE in Mexico and Whitewater Midstream in the US, where the business dealings are also being probed ....

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Two years into the CFE-Whitewater case: how a former official accused of corruption has delayed his judicial process

Javier Gutiérrez’s initial hearing has been postponed five times, delaying the process in Mexico, while in the United States the case moves forward ....

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Active Lázaro Cárdenas officer charged for selling licenses from police headquarters

Active Lázaro Cárdenas officer charged for selling licenses from police headquarters
riviera-maya-news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from riviera-maya-news.com Daily Mail and Mail on Sunday newspapers.

Prosecutor Office For Combating Corruption , Special Prosecutor , Combating Corruption , Quintana Roo ,

The Guide to Corporate Compliance - Third Edition

The Guide to Corporate Compliance - Third Edition
latinlawyer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from latinlawyer.com Daily Mail and Mail on Sunday newspapers.

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After a Three-year Investigation, the Case of Regime Agent, Bijan Pooladrag Sent to Court

Iran: Statement by Albania Special Prosecutor’s Office for Combating Organized Crime: After a Three-year Investigation, the Case of Regime Agent, Bijan ....

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