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Tag: Compliance

Trump's Executive Order ordering to pause FCPA actions

17 Feb, 2025
The President of the United States of America, Donald J. Trump, signs an Executive Order ordering the suspension of the use of…

REPSE, current affairs: Legal and practical aspects

20 Mar, 2024
Perez Mena Orozco and Santamarina + Steta, in collaboration with the Automotive Cluster of Guanajuato, invite you to this…

The Sustainable Future: ESG and Compliance Legal Perspectives in Mexico

13 Mar, 2024
Through a strategic business alliance between the Perez Mena Orozco and Santamarina + Steta law firms, we offer…

Mexican standard for integrity policies

6 Jun, 2023
DownloadIn recent years, the need to implement integrity policies has resurfaced throughout the…