NDI Executive Exchange — Accountability and Transparency — Are Your Corporate Governance Practices Putting You at Risk?

On March 12, 2025, the U.S. Environmental Protection Agency’s (EPA) Office of Enforcement and Compliance Assurance (OECA) issued a…

On April 6, 2026, the Mexican Supreme Court (“SCJN”), when ruling on the constitutional challenge (acción de inconstitucionalidad) 58/2022, recognized the constitutionality of Article 116 Bis 2 of the Credit Institutions Law (“LIC”), validating the blocking of bank accounts by the Mexican Ministry of the Treasury, through its Financial Intelligence Unit (“UIF”), based on the “Blocked Persons List” when there is sufficient evidence to believe that these persons are involved in crimes of (i) terrorist financing, (ii) operations with illicit funds, or (iii) related offenses. This precedent is of particular relevance for anyone who maintains bank accounts or performs transactions through the Mexican Financial System.

Pun et al.'s recent review entitled “Target identification and assessment in the era of AI” in Nature Reviews Drug Discovery maps how…