Intensified DOJ Scrutiny Heightens Compliance Risks for U.S. Firms Operating in Mexico

U.S. corporations with business interests in Mexico are facing increased compliance risks amid heightened scrutiny from the Department of Justice (DOJ) under the Trump administration. The DOJ’s focus on cartels has led to concerns about potential exposure to terrorism-related criminal charges, particularly for companies inadvertently involved with cartels linked to major sectors, including energy, manufacturing, and financial services. Compliance experts have noted the growing worries among businesses about these legal implications as they navigate operations south of the border. For more details and an in-depth analysis, visit the article on Law360.