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Update on Anti-Corruption Efforts in Mexico

Update on Anti-Corruption Efforts in Mexico
Thursday, May 18, 2023 | 6:30 p.m. – 8:00 p.m.
Online registration is now closed. Please call Customer relations at 212 382 6663 to register or for assistance.
Format: In Person

Program Fee:

Free for Members | $15 Non-Members

Despite Mexico's attempt to target and root out corruption through initiatives like the National Anti-Corruption System (Sistema Nacional Anticorrupcion, SNA), Mexico continues to score low on Transparency International Corruption Perceptions Index, being ranked 126 in 2022. Our panel of experts will discuss the current state of the initiatives to fight corruption through the SNA as well the Foreign Corrupt Practices Act and their impact on Mexican businesses with ties to the U.S. as well as international businesses operating in Mexico. Additionally, they will discuss the partnership between the U.S. and Mexico to pursue corrupt actors as seen with the recent conviction of Genaro Garcia Luna, former secretary of Public Security in Mexico from 2006 until 2012, by a U.S. federal court for engaging in a criminal enterprise, including drug trafficking.

Ilan Katz Mayo, Katz & Gudiño Abogados, S.C.
Diego Sierra
,  Von Wobeser y Sierra, S.C.
Seth Farber, Winston & Strawn
Barbara Llanes, Gelber Schachter & Greenberg, P.A.

Daniel R. Alonso, Orrick, Herrington & Sutcliffe LLP

Sponsoring Association Committee:
Inter-American Affairs,  Jessenia Vazcones, Chair

Cosponsoring Committee:
Compliance, Patrick Campbell & Adam Felsenthal, Co-Chairs

New York City Bar Association 42 West 44th Street New York, NY 10036

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