Our website use cookies to improve and personalize your experience and to display advertisements(if any). Our website may also include cookies from third parties like Google Adsense, Google Analytics, Youtube. By using the website, you consent to the use of cookies. We’ve updated our Privacy Policy. Please click on the button to check our Privacy Policy.
Ok, I Agree Privacy Policy

News and Publications

Sandra Orihuela habla sobre la gestión de riesgos para la sostenibilidad en los negocios
02
Jun
Anti-corruption, Compliance and Governance, News and Publications, , , , ,

Sandra Orihuela habla sobre la gestión de riesgos para la sostenibilidad en los negocios

Sandra Orihuela es entrevistada por Graña y Montero sobre la importancia y objetivos de un buen gobierno corporativo para supervisar el cumplimiento de prácticas anticorrupción y garantizar una correcta evaluación de riesgos en las diferentes actividades de una empresa. https://www.youtube.com/watch?time_continue=4&v=gwJig-9IiUs
Read More
Orihuela present at the OECD Anti-corruption & Integrity Forum
31
Mar
Anti-corruption, Events and conferences, ,

Orihuela present at the OECD Anti-corruption & Integrity Forum

Our founding partner Sandra Orihuela participated in the above forum held at the OECD Paris headquarters on March 2017 where government ministers, business leaders and civil society representatives discussed issues including the cost to society of corruption, the use of political donations to buy influence, developments in corporate liability for graft, and the role of export controls to counter bribery.
Read More
11
Mar
Anti-corruption, Awards, Publications, ,

Anti-corruption developments affecting Latin America’s mining industry

This article provides a legal analysis of the most important anti-corruption developments affecting the mining industry in Latin America. See the PDF version or read the article in full below. ----- Despite a slowdown in the global mining industry, Latin America remains a key destination for mining investment, because of the sizeable wealth of its mineral resources, reduced operating costs and incentive-based policies. As a result of the large number of mega-projects it is able to…
Read More
Mención de Orihuela en el diario peruano Gestión
28
Feb
Anti-corruption, News and Publications, Publications,

Mención de Orihuela en el diario peruano Gestión

En respuesta a su crisis reputacional ocasionada por su participación en diversos consorcios con la brasilera Odebrecht, la constructora peruana mas grande del Perú, Graña y Montero (GyM), anuncia la contratación de Orihuela Abogados y otra firma de abogados Estadounidense, para liderar una investigación interna y enfrentar las demandas civiles interpuestas por sus accionistas en Estados Unidos. Lea la nota completa en Gestión
Read More
Can a peasant community leader be considered a “government official” under the FCPA?
15
Apr
News and Publications,

Can a peasant community leader be considered a “government official” under the FCPA?

Despite a slow-down in the global mining industry, Latin America remains a key destination for mining investment because of the sizeable wealth of its mineral resources, reduced operating costs and incentive-based policies. Corruption, however, is a key concern when it comes to doing business in Latin America. Despite a couple of notable exceptions such as Chile and Uruguay, most countries in Latin America score relatively low in the latest ranking of the Corruption Perceptions…
Read More
3 Questions
02
Mar
News and Publications

3 Questions

3 DOJ Questions: Do compliance personnel have the right expertise? What do low level employees know about compliance? What are management and the board doing in terms of compliance? These were some of the compliance questions announced by the DOJ on February 9, 2016. Full list to be published soon.
Read More
Transparency International Corruption 2017
02
Mar
News and Publications, , ,

Transparency International Corruption 2017

75% Transparency International's 2017 Corruption Perceptions Index highlights that the majority of countries are making little or no progress in ending corruption. For 2017, the index found that more than two-thirds of countries score below 50, with an average score of 43. The index ranks 180 countries and territories by their perceived levels of public sector corruption according to experts and businesspeople, using a scale of 0 to 100, where 0 is highly corrupt and…
Read More