Treasury Works with Government of Mexico Against Perpetrators of Corruption and their Networks

OFAC Sanctions a Magistrate Judge and Former Governor, Among Others Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a Mexican magistrate judge and a former Mexican governor due to their involvement in corruption activities. OFAC designated Mexican magistrate judge Isidro Avelar Gutierrez pursuant to the Foreign Narcotics ...
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Assistant Secretary Jacobson’s As Prepared Remarks at Brown University’s Stephen A. Ogden Lecture on “Anti-Corruption in the Western Hemisphere”

Thank you, President Paxson. It’s a great pleasure to be back at Brown—the first time in a while that I’m not taking the tour with one of my children. When I first received the invitation to give the Stephen A. Ogden lecture, I was very flattered. Then I looked up previous speakers, and thought: This ...
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