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Category Archives: compliance
What to Make of the TPP’s Anticorruption Chapter?
After years of being developed under conditions of absolute secrecy, the text of the Trans-Pacific Partnership (TPP) trade agreement was released last week. In the U.S., Congress has 90 days to give an up-or-down vote on the measure, which is … Continue reading
Posted in compliance, corruption, crime, economy, fdi, tpp, trade
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Anticorruption Update – As Brazil Gets Serious, Mexico Twists in the Wind
Latin America is a region characterized by incredible diversity – in cultures, histories, and economic and political development. Only through oversimplification can the region be seen to move as a group (e.g., Nicaragua vs. Costa Rica vs. Panama or Brazil vs. Colombia … Continue reading
Posted in compliance, corruption, crime
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Round 1 Shallow Water Contracts & Nightmare Compliance Provisions
The Secretary of Energy (SENER) and National Hydrocarbons Commission (CNH) released draft contracts and other information related to the Round 1 bidding on shallow water projects. Round 1 Basics Here is a map of the shallow water locations up for bidding: The Round … Continue reading
Posted in CNH, compliance, corruption, energy, fdi, oil and gas, Pact for Mexico, pemex, procurement, reform, SENER
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