accentuates Mexican authorities are strengthening anti-money-laundering laws under pressure from the U.S. and international partners, Risk Journal's Max Fillion reports. The legislature expanded AML regulations requiring stricter due diligence and ownership disclosure. President Claudia Sheinbaum appointed a new head for the financial intelligence unit monitoring suspicious transactions.
Congress is probing secret AI data-center deals as Rep. Jamie Raskin (D., Md.) sent letters to Amazon, Alphabet, Meta and Oracle seeking details on nondisclosure agreements with local officials. This reflects potential oversight if Democrats regain Congress, with industry bracing for increased demands and hearings.
The Bipartisan American Affordability and Jobs Act would let developers sue the federal government for delayed permits, restricting agency heads' travel for missed deadlines. Tech companies like Amazon are racing to secure energy for data centers, with Amazon committing to add power to a Maryland nuclear plant.
Cybersecurity is now a corner-office priority due to AI advancements. The Alliance for Critical Infrastructure, led by JPMorgan Chase CEO Jamie Dimon, has grown to nearly 50 members including major banks, tech firms and utilities.
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