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Mexican National Pleads Guilty in Multimillion-Dollar Trade-Based Money Laundering Scheme

-Editorial  A Mexican national pleaded guilty to participating in a two-year, multimillion-dollar trade-based money laundering conspiracy that moved drug trafficking proceeds from the United States to Mexico, federal authorities said. According to court documents, Gabriel Arturo Castillo, 52, of Monterrey,…

Women’s Participation on Corporate Boards: Progress, Gaps, and Challenges in Mexico Compared to the United States

By: Mtra. Terry Ahtziry Cárdenas Banda, attorney, internationalist, professor, philanthropist, law professor, and social activist Throughout history, societies have transformed their legal, institutional, and social structures with the aim of promoting greater inclusion of women in decision-making spaces. This process…