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What is the perception of insecurity in your state?

On this week’s Compliance Blog we will talk about an issue of concern for everyone living in Mexico: the perception of insecurity in Mexican states. Which states are seen as the riskiest, and how does this relate to money laundering prevention? Keep reading to find out.

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El Pulso de los Medios – Julio

Uno de los hilos conductores de las novedades que surgieron este mes en el gremio periodístico mexicano ha sido el caso Vallarta-Cassez y el montaje televisivo que de su aprehensión se realizó en 2005. Algunos de los medios más importantes del país cambian de timón, mientras que siguen registrándose actos de acoso y autoritarismo en contra de periodistas y plataformas informativas.

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Which Mexican pollster won the 2021 elections?

As the candidates came out to declare victory after the June 6 elections, several pollsters also claimed (publicly and privately) to have “won” by having the most accurate projections. Unlike elections, there are multiple ways to evaluate polls; however, we will tell you who came the closest to the actual election day results.

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Are AML monitoring systems correctly parameterized?

In this week’s Compliance Blog we are going to comment on an issue that is an integral part of an Anti-Money Laundering (AML) program. I am referring to the AML monitoring system, which some companies call an automated system, AML system, or transaction monitoring system.

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Investor Relations and Mexican politics

The still preliminary results from mid-term elections on Sunday confirmed how polarized Mexico has become politically. About half the country supported the populist Morena and its allies, with the other half backing a…

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Do publicly traded companies need a personal trading policy?

In this post we are going to discuss a topic that is particularly relevant for companies that are listed on the Stock Exchange (BMV or BIVA). I am specifically referring to the handling of privileged information and relevant events, which directly influence personal trading by managers and other employees who work for the organization.

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Investor Conferences

This week we focus on Investor Conferences – which ones to go to, who to send, and how they may evolve in the post pandemic world. We are also….

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Do you recycle?

This week, we celebrated the International Recycling Day. Because of it, this week we would like to share some interesting data on the subject. In

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Business Ethics. Does corruption kill?

In this post we are going to discuss a topic that is very relevant – business ethics and its day to day use. I will specifically address the unfortunate event that occurred a few weeks ago on Line 12 of the CDMX metro, which deeply affected our society.

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El Pulso de los Medios – Mayo

This month El Pulso de los Medios brings you the latest on changes in organizations such as Mexicanos Contra la Corrupción y la Impunidad; conflicts between journalists and public officials (including President López Obrador); and additional complaints of sexual and labor harassment at El Heraldo de México.

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