United States: White Collar Crime, Anti-Corruption & Fraud

Recent U.S. cartel designations are fundamentally reshaping compliance requirements for American companies with operations or investments in Mexico. Partners from Holland & Knight examine how enforcement actions targeting Mexican financial institutions and agricultural supply chains are creating new legal exposure, even for organizations with established compliance programs, and discuss what enhanced due diligence measures companies must now implement to navigate cross-border business risk.

Today, we released a new episode of the award-winning Consumer Finance Monitor Podcast examining one of the most significant recent federal developments in the fight against scams and fraud: Executive Order 14390.

Import fraud (also referred to as “customs fraud”), which has fallen under the spotlight of the Department of Justice, is any attempt to evade duties, taxes, or trade regulations.