Criminal and Administrative Compliance

By: Alejandro Pedroza Rivera, specialist and collaborator in Foro Jurídico. The criminal liability of legal entities and the latest reforms last year, oblige the Board of Directors of any company to plan a regulatory compliance strategy, to demonstrate that guilt cannot be transferred to the legal entity, because it has ... Continue reading Criminal and Administrative Compliance

The Biggest Cryptocurrency Fraud in 2017

2017 has been the year in which cryptocurrencies have had their biggest boom since its creation. The consolidation of Bitcoin and Ethereum, as main references of this financial revolution, which between sudden changes tripled its value in less than a year. The boom that virtual currencies have had has made us analyze this ... Continue reading The Biggest Cryptocurrency Fraud in 2017

Prevent Fraud, the best strategy to enjoy the holidays

Hundreds of people around Mexico prepare as they do every year to celebrate the December holidays. The exchange of gifts, meetings with coworkers and bonuses, represent some elements that markedly increase the number of purchases and commercial transactions we make. The Not-So-Nice Side Of December From… Continue reading Prevent Fraud, the best strategy to enjoy the holidays

Complaints for unrecognized user charges

Data from the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) indicated that during 2016 it received 820 complaints that demanded from banking institutions the charge of charges not recognized by credit cardholders. Claims According to agency officials, more and more customers are requesting the ... Continue reading Complaints for unrecognized user charges

An individual hack of a social network is a problem of poor information management!

On the second day of activities of the 5th Latin American Meeting on Cybersecurity, Cyber ​​Crimes and Forensic Informatics The fourth table touched on the topic of Cybersecurity and Human Rights. Dr. Enzo Molino explained that it is not necessary to classify new computer crimes because, regardless of the mechanism that the crime was carried out, it covers, in ... Continue reading An individual hack of a social network is a problem of poor information management!

The universities of the States are part of a fraud.

According to the report by Animal Político and the Mexican Civil Association Against Corruption and Impunity, public servants have found another way to divert resources, using the autonomous universities of several states in the process. The process consisted of some government agency entering into a contract with an educational institution, ... Continue reading The universities of the States are part of a fraud.