by Estefania Medina-Ruvalcaba | Feb 11, 2026 | Regulatory Compliance
The 2026 World Cup—co-hosted by Mexico, the United States, and Canada—is projected to generate an economic impact for Mexico of approximately $3 billion [1]. This unprecedented event, spanning various stadiums across these three North American nations, will have a...
by Gabriela Medina-Ruvalcaba | Oct 30, 2025 | Regulatory Compliance
In July 2025, Mexico enacted substantial reforms to the Federal Law for the Prevention and Identification of Operations with Resources from Illicit Sources (LFPIORPI)—AML Law, radically transforming the compliance landscape for businesses conducting vulnerable...
by Estefania Medina-Ruvalcaba | Oct 13, 2025 | Regulatory Compliance
As we approach the final quarter of 2025, a dramatic shift in U.S. white-collar crime enforcement is reshaping the risk landscape for businesses operating in Latin America—particularly Mexico. Recent regulatory actions signal an unprecedented convergence of...
