Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations practice group’s podcast All Things Investigations. Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group represents many of the premier companies around the world, providing advice on issues spanning the full anti-corruption and compliance spectrum. In this podcast host Tom Fox and members of the Hughes Hubbard Anti-Corruption & Internal Investigations practice group will highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally. We will tackle topical issues involved in investigations as well as explore how companies can help prevent and detect issues that arise in conducting business on a worldwide basis.
All content for All Things Investigations is the property of Tom Fox and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations practice group’s podcast All Things Investigations. Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group represents many of the premier companies around the world, providing advice on issues spanning the full anti-corruption and compliance spectrum. In this podcast host Tom Fox and members of the Hughes Hubbard Anti-Corruption & Internal Investigations practice group will highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally. We will tackle topical issues involved in investigations as well as explore how companies can help prevent and detect issues that arise in conducting business on a worldwide basis.
FinCEN’s Recent Actions: Existential Threat for Financial Institutions in Mexico
All Things Investigations
31 minutes
2 months ago
FinCEN’s Recent Actions: Existential Threat for Financial Institutions in Mexico
Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox welcomes back Jeremy Paner and Diego Durán de la Vega to discuss recent FinCEN enforcement actions targeting three Mexican financial institutions. The conversation explores the implications of these actions under the Fend Off Fentanyl Act, the evolving regulatory landscape, and the existential risks facing financial institutions operating in Mexico. The guests provide practical compliance guidance, lessons learned, and a forward-looking perspective on U.S. enforcement trends.
Highlights include:
Why These Enforcement Actions Matter
The Fend Off Fentanyl Act: A New Legal Tool
U.S. Government Focus on Mexico
Lessons from OFAC Enforcement
Compliance Implications for Financial Institutions
Responding to Enforcement: Practical Steps
Global Jurisdiction and the U.S. Financial System
Key Lessons for Compliance Officers
Looking Ahead: Future Enforcement Trends
Key Takeaways for Compliance Professionals:
The Fend Off Fentanyl Act introduces new, immediate risks for financial institutions, especially those with ties to Mexico.
U.S. enforcement actions can have global reach, severing access to the U.S. financial system.
Compliance programs must be robust, proactive, and responsive to regulatory advisories and negative media.
Effective communication between compliance and legal functions is crucial for mitigating risk.
Resources:
Hughes Hubbard & Reed website
Jeremy Paner
Diego Durán de la Vega
All Things Investigations
Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations practice group’s podcast All Things Investigations. Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group represents many of the premier companies around the world, providing advice on issues spanning the full anti-corruption and compliance spectrum. In this podcast host Tom Fox and members of the Hughes Hubbard Anti-Corruption & Internal Investigations practice group will highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally. We will tackle topical issues involved in investigations as well as explore how companies can help prevent and detect issues that arise in conducting business on a worldwide basis.
