Hints and tips:
...The US Department of Justice has issued a subpoena to Banco Nacional de Mexico, Citi’s Mexican arm, asking for information about transactions between the California unit of Banamex and the operations in...
...The HSBC case helped create a “sanctions paranoia on the part of US authorities”, says the senior Mexican banker, which led to a “brutal form of de-risking . . . and a refusal to do trades that Mexican...
...Banamex USA also received a subpoena from the Federal Deposit Insurance Corporation concerning the same compliance issues, Citi said....
...HSBC in December agreed to pay a record $1.9bn to settle accusations that it allowed itself to be used by money launderers – some of whom visited Mexican branches so regularly that they had designed boxes...
...In a country where 85 per cent of the population gets its news from one of two big television corporations, the village-square approach is light years from the media-heavy battering ram of his two main adversaries...
...Mexico’s two biggest broadcasters have teamed up to form what could become the fiercest challenge yet to the telecoms empire of Carlos Slim, the Mexican billionaire and the world’s richest man....
...Corporation for $1.7bn....
...Earlier, another court had suspended Anatel’s deliberations at the request of Claro, Brazil’s third-biggest mobile operator, controlled by Mexican billionaire Carlos Slim....
...and Gaz de France to foil the Italians....
...Ricardo Salinas Pliego, chairman of TV Azteca, the Mexican broadcaster, railed against the SEC's reach in January: "It is absurd that the SEC is using a Mexican company and Mexican citizens to try to impose...
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