FCPA Compliance Report – Navigating the Complexities of FTO Designations and Compliance in Mexico and Latin America - Compliance Podcast Network

FCPA Compliance Report – Navigating the Complexities of FTO Designations and Compliance in Mexico and Latin America - Compliance Podcast Network

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes Tim O’Toole and Matt Ellis from Miller & Chevalier to discuss the significant implications of President Trump’s executive order designating Mexican drug cartels as Foreign Terrorist Organizations (FTOs). Tim and Matt elaborate on the heightened compliance risks and operational challenges now faced by companies operating i…

Jesús BustamanteElementos de la Marina Armada de México located and secured two frequency-inhibiting antennas, placed on top of a mountain in the mountainous area of the municipality of Cosalá, in Sinaloa. These antennas operated with solar energy and were perfectly anchored at the top to extend their range. Marina's personnel carried out overflights in the area, and so they detected the antennas, which were used by criminal groups. In the same …

The Inter-Agency Armed Forces Group secured 12 clandestine laboratories in Culiacán, Elota and Cosalá. The post The Armed Forces dismantle 12 drug laboratories in Culiacán, Elota and Cosalá first appeared on SinEmbargo MX.Read the full text in sinembargo.mx

CULIACÁN.- One day after the discovery of a mega drug lab in Zacatecas, another was found in Sinaloa, covering 40 hectares. Both illegal mega labs are added to a total of 13 located and seized during a joint operation carried out in Zacatecas and Sinaloa. Mega drug lab found in Sinaloa On Friday afternoon, a 40-hectare drug lab was located in Sinaloa, a state where a dozen more similar facilities were found. In total, 12 criminal group laborator…

Operational in Sinaloa dismantles 12 clandestine laboratories of synthetic drugs The seized substances and materials were made available to the appropriate authorities for investigation and follow-up Saturday, March 22, 2025 Saturday, March 22, 2025 Xóchitl Montero Operational in Sinaloa dismantles 12 clandestine laboratories of synthetic drugs Nation On Friday, 21 March, federal and local authorities carried out a large-scale operation in the s…

On March 22, National Security elements and the police reported the closure of approximately 12 clandestine laboratories related to organized crime. Allegedly, the “narcolaboratorios” belonged to the Sinaloa Cartel; the production spaces were located in three municipalities of the state of Sinaloa. The “coup” occurred on Friday, March 21; when operatives of the Mexican Army, Secretary of the Navy (Semar), National Guard (GN), Attorney General of…