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Tunisia: Ratification of African Union Anti-corruption Convention Follows on Recent Anti-corruption Reforms

(Apr. 6, 2020) On February 10, 2020, Tunisia’s secretary of state for foreign affairs, Sabri Bash Tabaji, deposited documents of ratification of the African Union Convention on Preventing and Combating Corruption. The ratification, according to Tabaji, is an important step toward strengthening the collaboration with the African Union and African states in the fight against […]

Mexico; United States: Agreement on Exchange of Trade Information

(Dec. 11, 2014) In October 2014, the United States Immigration and Customs Enforcement (ICE) and Mexico’s Tax Administration Service (SAT) signed a Memorandum of Understanding (MOU) aimed at exchanging information through a Trade Transparency Unit (TTU) concerning exports and imports of goods between the two countries, in order to detect fraud in trade-based transactions and […]

Panama; United States: Agreement on Forfeited Funds

(Jan. 6, 2014) The United States and Panama signed an agreement in October 2013 under which they will share over $36 million in forfeited assets. (Press Release, U.S. Department of Justice, U.S. Deputy Attorney General Cole and Panamanian Attorney General Belfon Sign Agreement to Share Forfeited Assets (Oct. 22, 2013).) The agreement was reached following […]