Banca.
| Position | Es la ley - Gobierno britanico multa a la empresa financiera Banamex Investment - Demanda de Banamex contra el periodico Por Esto - Articulo breve |
La Dirección de Servicios Financieros de Inglaterra impuso a Banamex Investment más de US$170.000 en multas y gastos de tribunal. El gobierno británico dice que el segundo banco de México usó a su filial de Londres para ocultar ejercicios comerciales sin licencia en Estados Unidos.
En un caso aparte, un juez de Nueva York estudia una demanda presentada por Banamex contra el periódico mexicano Por Esto por una serie publicada en 1997, en la que se acusaba al inversionista Roberto Hernández Ramírez de...
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