Mexico: Terrorism, Homeland Security & Defence

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

The Amendment To The Amparo Law In Mexico

Over a two-week period, the Mexican Congress discussed and approved the reform to the Amparo Law, which was published on October 16 and entered into force the following day.

Mexico Government

O

OLIVARES

Key Measures For Mexican Entities To Prevent FinCEN Scrutiny

The recent Orders issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on June 25, 2025, designating CIBanco, Intercam, and Vector as institutions of primary money laundering...

Mexico Government

FL

Foley & Lardner

U.S. FinCEN's Order Targeting CIBanco Will Upend Mexican Fiduciary Market

In late June 2025, the U.S. Treasury's FinCEN (Financial Crimes Enforcement Network), under new authorities granted pursuant to the Fentanyl Sanctions Act...

Mexico Government

FL

Foley & Lardner

Road To Compliance: Managing Legal Risk In Mexico's Supply Chains Amid FTO Designations And FCPA Pause

As geopolitical tensions and global regulatory enforcement continue to shift, many international companies operating in Mexico find themselves in uncharted territory.

Mexico International

VT

Vazquez Tercero & Zepeda

The Impact Of Designated Non-Financial Businesses And Professions In Mexico's Anti-Money Laundering Landscape

Mexico Government

CR

Chevez Ruiz Zamarripa

Acuerdo Que Declara De Interés Público Y Seguridad Nacional La Realización De Proyectos Y Obras A Cargo Del Gobierno De México

Mexico Government

CR

Chevez Ruiz Zamarripa

Prevención De Lavado De Dinero Convocatoria Certificación Actividades Vulnerables

Mexico Government

CR

Chevez Ruiz Zamarripa

Creation Of The National Customs Agency Of Mexico

Mexico Government

FL

Foley & Lardner

Mexico's Hydrocarbons Law: What Foreign Investors In Mexico Must Know To Protect Their Rights

JD

Jones Day

Mexican Customs Shall Be Controlled By Mexican Army

Mexico Government

O

OLIVARES

Foreign Trade And Maquilas

Mexico International

CR

Chevez Ruiz Zamarripa

COVID-19 Mexico Update: Mexican Government Lays Out Framework For Reopening And "New Normality"

Mexico Coronavirus

W

WilmerHale

Compliance Officer For Fintech

Mexico Technology

S

Solcargo

Oficial de Cumplimiento para las Fintech

Mexico Technology

S

Solcargo

New Electricity Sector Regulations Now In Force

DL

Dentons Lopez Velarde

Entra en Vigor Nuevo Reglamento del Sector Eléctrico

DL

Dentons Lopez Velarde

Mexico Plans Tariff Increases On China And Other Non-FTA Countries

Mexico International

AM

Alvarez & Marsal

Investigación Antidumping sobre Tornillos o Pernos Roscados de Acero de China

Mexico International

VT

Vazquez Tercero & Zepeda

Antidumping Investigation On Steel Wire Rope From Malaysia And Vietnam

Worldwide International

VT

Vazquez Tercero & Zepeda

Federal Commission On Regulatory Improvement Issues Two Drafts Of Rules And Provisions For Financial Technology Institutions

On August 6 and 7, the Federal Commission on Regulatory Improvement (Comisión Federal para la Mejora Regulatoria) issued two drafts of rules and provisions for Fintech institutions.

Mexico Technology

JD

Jones Day

INAI Instructs National Security Research Center To Disclose Software Contracts

On October 29, INAI required (source document in Spanish) the Mexican National Security Research Centre to disclose contracts for software that allow the agency to view and monitor private communications.

Mexico Government

JD

Jones Day

Enhanced Safety Measures In Direct Commercial Flights To The U.S.A.

The General Bureau of Civil Aeronautics of Mexico's Ministry of Communications and Transports (SCT) was notified by the Department of Homeland Security of the United States of America ...

Mexico Transport

BR

Basham, Ringe y Correa, S.C.

Medidas de Seguridad Extraordinarias en Vuelos Directos Comerciales Hacia los E.U.A.

La Dirección General de Aeronáutica Civil de la Secretaría de Comunicaciones y Transportes, fue informada por el Departamento de Seguridad Interior de los Estados Unidos de América (Department of Homeland Security - DHS) que, ...

Mexico Transport

BR

Basham, Ringe y Correa, S.C.

Enhanced Safety Measures In Direct Commercial Flights To The U.S. A

Mexico Transport

BR

Basham, Ringe y Correa, S.C.

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