By
Adrianne Appel2025-08-15T18:26:00
Two Mexican businessmen living in Texas allegedly bribed Mexican officials to secure $2.5 million in contracts with Petróleos Mexicanos (PEMEX), Mexico’s state-owned oil company, and a subsidiary, the Department of Justice (DOJ) alleged.
The indictments of Ramon Alexandro Rovirosa Martinez and Mario Alberto Avila Lizarraga, which followed an investigation by the Office of Inspector General of the Federal Deposit Insurance Corporation, are just the latest in years of allegations by the DOJ and the Commodities Futures Trading Commission of corruption surrounding PEMEX and Vitol, the world’s largest energy trader.
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2025-11-18T14:51:00Z By Adrianne Appel
Ten Mexican cartels will be severed from the U.S. financial system for laundering money for the Sinaloa Cartel criminal organization, according to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
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Nick Ephgrave, director of the U.K.’s main anti-corruption enforcement agency, the Serious Fraud Office, will retire at the end of March—about halfway through his appointed five-year term. Experts say he leaves the agency in a lot better position than he joined it in September 2023.
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