News

National Law Review8h
FinCEN’s Cartel Crackdown on Three Mexican Financial Institutions: Implications for US Financial Transactions
It just got much riskier to do business in Mexico. On June 25, 2025, the US Department of the Treasury’s Financial Crimes ...
Iberdrola hired Barclays to sell assets in Mexico for $4.70 billion, El Confidencial says
Europe's largest utility Iberdrola hired investment bank Barclays to sell 15 renewable power plants in Mexico to exit the country, Spanish news website El Confidencial reported on Wednesday, citing ...