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Mexico - Companies

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Mexico - Resources

Title Publication Date Subject(s) Publisher
TI Report: Emerging economic giants show high levels of corporate bribery overseas  9 December 2008 Corruption and Bribery   Transparency International 
Swiss Prosecutors Widen Probe of Alstom Payments Alleged Bribes May Top $500 Million, Investigators Say  13 September 2008 Bribery Allegations,
Bribery Investigations,
Corruption and Bribery  
Wall Street Journal 
Inaugurará Gurría conferencia contra corrupción y cohecho  19 August 2008 Corruption and Bribery   La Cronica de Hoy 
No a la mina, no revienten las montañas  16 August 2008 Corruption and Bribery   EcoPortal 
Zeta Gas exporta corrupción a Perú  5 August 2008 Bribery Allegations,
Corruption and Bribery  
Con Nuestro Peru 
Presentará Velasco mañana pruebas de supuestos sobornos SHCP para aprobar reforma energética  17 June 2008 Bribery Allegations,
Corruption and Bribery,
Privatisation  
El Semanario 
La cruda realidad  17 June 2008 Corruption and Bribery,
Privatisation  
El Pais 
Culpable parcial de la crisis es el sindicato  4 June 2008 Corruption and Bribery   Diario de Mexico 
Jubila Pemex a la disidencia  3 June 2008 Corruption and Bribery,
Trade Union Network  
El Financiero en l'inea 
Se hará justicia... después de 15 años  24 May 2008 Corruption and Bribery   La Cronica de Hoy 
El Mundo según Monsanto  9 March 2008 Bribery Allegations,
Corruption and Bribery  
Radio France Internationale 
Pride International, que perfora pozos de Pemex, sobornó a funcionarios mexicanos  5 March 2008 Bribery Investigations,
Corruption and Bribery  
La Jornada 
Trasnacional china controlará operación de un puerto en BC  5 March 2008 Bribery Allegations,
Corruption and Bribery  
La Jornada 
Denuncian a autoridades hondureñas por corrupción  3 March 2008 Corruption and Bribery   Prensa Latina 
Atentado vs Capella, indigna  28 November 2007 Campaigns,
Corruption and Bribery  
ensenada.net 
Gas del Caribe, la compañía ganadora de la licitación hondureña, no tiene permisos ambientales  21 February 2007 Corruption and Bribery   America Economica 
2006 Global Integrity Report  1 January 2007 Corruption and Bribery   Global Integrity 
Digests of Cases and Review Releases Relating to Bribes to Foreign Officials Under the Foreign Corrupt Practices Act of 1977  28 February 2006 Corruption and Bribery,
Anti-corruption Instruments,
Anti-corruption Instruments  
Shearman & Sterling 
Gasera mexicana Tomza con problemas en El Salvador  8 September 2005 Corruption and Bribery   Quiminet.com 
A Tough Line on Fraud  14 March 2005 Corruption and Bribery   Newsweek 
TI Progress Report: Enforcement of the OECD Convention on Combating Bribery of Foreighn Public Officials  7 March 2005 Bribery Convictions,
Bribery Investigations,
Anti-corruption Instruments  
Transparency International 
Siguen las acusaciones contra Tomás Zaragoza  11 December 2004 Corporate Accountability,
Corruption and Bribery  
La Cronica de Hoy 
SEC Obtains $500,000 Penalty Against Syncor International Corporation for Violating the Anti-Bribery Provisions of the Foreign Corrupt Practices Act  10 December 2002 Corruption and Bribery,
Anti-corruption Instruments  
Securities and Exchange Commission 
Mexico signs the Criminal Law Convention on Corruption  15 May 2002 Corruption and Bribery,
Anti-corruption Instruments  
Council of Europe Press Release 
Privatization: Rip-Offs and Resistance (Jan/Feb 2002)-  1 January 2002 Accountants and Auditors,
Corruption and Bribery  
Multinational Monitor Web site 
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (OECD Evaluation of Implementation by Mexico February 25, 2000  25 February 2000 Corruption and Bribery,
Anti-corruption Instruments  
Transparency International 
RECHAZAN INTERVENCION MEXICANA EN EL CASO “GAS DEL CARIBE    Corruption and Bribery   ERIC 
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UNICORN works with trade unions around the world to combat bribery and corruption