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News and Publications

04
Sep
Anti-corruption, Compliance and Governance,

Perú sanciona la corrupción privada

Yendo más allá de los alcances de la FCPA de los EE.UU. y de manera similar a la U.K. Bribery Act, Perú incorporó hoy a su legislación sanciones contra la corrupción en la esfera privada. El Decreto Legislativo No. 1385, publicado el 4 de setiembre de 2018, sancionará específicamente a accionistas, gerentes, directores, administradores, representantes legales, apoderados, empleados o asesores de una persona jurídica que acepten, reciban o soliciten un donativo, promesa o cualquier…
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Perú 2018: Juntos Podemos
31
Aug
Anti-corruption, News and Publications, Opinion,

Perú 2018: Juntos Podemos

Por Jean Paul Maufinet - Lima Desk ¡Qué año para más accidentado este 2018! En siete meses hemos sido testigos de cómo han caído el Presidente de la República y el Presidente del Poder Judicial, ambos por escándalos de corrupción que han remecido al país. Cuando pensábamos que la crisis institucional no podía empeorar luego del escándalo de Odebrecht y la destitución de PPK, aparecen los audios del CNM, una muestra más de la…
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Sandra Orihuela interviewed for The Washington Post article
25
Jul
Anti-corruption, Compliance and Governance, News and Publications, Publications, , ,

Sandra Orihuela interviewed for The Washington Post article

Leaked calls reveal systemic corruption in Peru’s judiciary, sparking flurry of resignations By Rebecca Tan July 20, 2018 A set of secretly recorded phone conversations between high-court officials in Peru has revealed widespread corruption in the judicial system’s top ranks, sparking a flurry of dramatic resignations this past week. The conversations feature five main officials — the chief justice of the Superior Court of Callao, a Supreme Court justice and three members of the…
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Orihuela present at the 9th Anti-Corruption Forum in DC
20
May
Events and conferences, News and Publications,

Orihuela present at the 9th Anti-Corruption Forum in DC

Founding partner Sandra Orihuela will be speaking at the 9th Anti-Corruption Compliance in High-Risk Markets Forum taking place on July 25-26, 2018 at the Phoenix Park Hotel in Washington, DC. The program is dedicated to addressing the span of global anti-corruption challenges. Its panels explore solutions to the most common and less well known anti-bribery challenges of the present. The full agenda of the event can be found here.
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