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Tuesday November 24, 2009
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Mexico Corruption News. Service for global professionals. Constantly updated news and information about Mexico.
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Latest Mexico Corruption News

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  • What about the Mexico side of that bribery case? 24 Nov 2009 14:34 GMT
    ... What about the Mexico side of that bribery case? Yesterday the ... faces charges including conspiracy, violating the Foreign Corrupt Practices Act, money laundering and falsifying records. ... doesn't appear in the (at least for Mexican issues), but it appears to have brought ...

  • Arrest made in bribery investigation 24 Nov 2009 07:11 GMT
    ... arrested over an alleged scheme to bribe Mexican officials to secure work with that country's ... faces charges including conspiracy, violating the Foreign Corrupt Practices Act, money laundering and falsifying records. ... According to the indictment, O'Shea and a Mexico City businessman, Fernando Maya Basurto, 47, conspired ...

  • ABB Entangled In Corruption Case 24 Nov 2009 01:05 GMT
    ... contract revenue as a kickback payment. The corrupt payments in the scheme were sometimes referred ... for comment. In a related case, a Mexican citizen, Fernando Basurto, a principal of a ... to ABB's business in countries other than Mexico. "The individual is a former employee of ...

  • Speedier border-cross program lures Mexican drug smugglers 24 Nov 2009 07:32 GMT
    ... who place a premium on avoiding inspections: Mexican drug smugglers. Most trucks enrolled in the ... can then threaten drivers or offer them bribes. More than half of all U.S. imports ... la Parra, then chief of operations for Mexico's customs agency, told El Norte newspaper that ...

  • Car Insurance Mexico Insurance Automobile Insurance Policy RV Van Motorcycle Insurance Expat Mexico 24 Nov 2009 02:23 GMT
    ... Car Insurance Mexico Insurance Automobile Insurance Policy RV Van Motorcycle ... in compliance, you must get a separate Mexican auto insurance policy that covers your vehicle. ... under your invalid U.S policy. Because insurance fraud and scams can be frequent, it may ...

  • New global corruption ranking says a lot 24 Nov 2009 06:11 GMT
    ... A new survey on corruption around the world confirms what many of ... middle of the list, such as Brazil, Mexico, Colombia and Peru,” he continued. “They are ...

  • Checks and balances curb corruption 24 Nov 2009 06:12 GMT
    ... A new survey on corruption around the world confirms what many of ... middle of the list, such as Brazil, Mexico, Colombia and Peru,” he continued. “They are ...

  • The New Face of VoIP Fraud 24 Nov 2009 19:13 GMT
    ... The threat of VoIP fraud has risen in 2009 as hackers break into ... FBI finally got permission to extradite from Mexico to the U.S. for trial. Pena was ...

  • VoIP Fraud Goes Big League 24 Nov 2009 19:17 GMT
    ... The threat of VoIP fraud has risen in 2009 as hackers break into ... FBI finally got permission to extradite from Mexico to the U.S. for trial. Pena was ...

  • Program to help truckers attracts drug smugglers 24 Nov 2009 04:35 GMT
    ... who place a premium on avoiding inspections: Mexican drug smugglers. Most trucks enrolled in the ... can then threaten drivers or offer them bribes. More than half of all U.S. imports ... owned a participating trucking company in Aguascalientes, Mexico, was killed by drug gangs in July ...

  • Program to help truckers attracts drug smugglers - November 24 24 Nov 2009 15:52 GMT
    ... who place a premium on avoiding inspections: Mexican drug smugglers. Most trucks enrolled in the ... can then threaten drivers or offer them bribes. More than half of all U.S. imports ... owned a participating trucking company in Aguascalientes, Mexico, was killed by drug gangs in July ...

  • Program for truckers draws smugglers 24 Nov 2009 05:16 GMT
    ... who place a premium on avoiding inspections: Mexican drug smugglers. Most trucks enrolled in the ... can then threaten drivers or offer them bribes. More than half of all U.S. imports ... owned a participating trucking company in Aguascalientes, Mexico, was killed by drug gangs in July ...

  • Smugglers set eyes on U.S. truck program 24 Nov 2009 11:32 GMT
    ... who place a premium on avoiding inspections: Mexican drug smugglers. Most trucks enrolled in the ... can then threaten drivers or offer them bribes. More than half of all U.S. imports ... owned a participating trucking company in Aguascalientes, Mexico, was killed by drug gangs in July ...

  • Smugglers make use of trusted-carrier program 24 Nov 2009 06:52 GMT
    ... who place a premium on avoiding inspections: Mexican drug smugglers. Most trucks enrolled in the ... can then threaten drivers or offer them bribes. More than half of all U.S. imports ... at five ports of entry on the Texas-Mexico border, thinks the customs program works. He ...

  • Securing America's Borders: CBP Fiscal Year 2009 in Review Fact Sheet 24 Nov 2009 21:13 GMT
    ... end of FY09, CBP initiated 488 commercial fraud penalties, compared to 453 in FY08, assessed ... denying illegal entry to aliens from countries other-than-Mexico (OTM). Apprehensions in FY 09 dropped 15 ... Partnership Against Terrorism (C-TPAT) program by adding Mexican Long Haul Carriers, and Foreign Port Terminal ...


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