Mexico antitrust banks price fixing investigation targets 21 lenders for setting fees on deferred credit card payments since ...

The White House is pursuing heavy fines from Harvard and other universities as part of potential settlements to end ...

COFECE began investigation in 2022 and findings state there is evidence to presume parties may have engaged in ...

The United States and Mexico on Thursday reached an agreement aimed at finding a permanent solution to a decades-long sewage ...

Congress and President Donald Trump have taken steps toward regulating digital currency with the passage of a package of ...

It just got much riskier to do business in Mexico. On June 25, 2025, the US Department of the Treasury’s Financial Crimes ...

Professional soccer player Javier "Chicharito" Hernandez is under investigation by the Mexican Football Federation for ...

Javier Hernandez, a former men’s striker who represented Mexico and played for Manchester United, has been fined for sexism ...

Chivas striker Javier "Chicharito" Hernandez has been fined following an investigation by Mexico's federation into sexist ...

Mexican regulator, the National Banking and Securities Commission (CNBV), announced fines of nearly US $10M on CIBanco, ...

A Mexican regulator on Tuesday slapped three financial institutions with administrative fines but the government reiterated ...

Mexico's banking regulator hit three financial institutions, which had been sanctioned by the U.S. for alleged money laundering, with more than 185 million pesos ($9.81 million) in fines in June, ...