3rd Andean Summit on Anti-Corruption Compliance & Enforcement

We attended the Andean Summit in Colombia 23-24 October organized by the Canadian Institute. This conference brought together experts in anti-corruption compliance and white-collar crime investigations for engaging discussions. Our partner Sandra Orihuela was co-chair at the event. The program highlighted the fact that Latin American countries have been intensifying their efforts to abate corruption by enacting new legislation, creating new anti-corruption authorities, participating in multi-jurisdictional enforcement actions, multilateral conventions and working groups aimed at…
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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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Tercer Foro Económico & Compliance de Thomson Reuters

Sandra Orihuela participó en el Foro Económico y de Compliance de Thomson Reuters “Perú: Retos y Agenda Económica 2018”. Su ponencia explicó el impacto económico que puede ocasionar la falta de cumplimiento corporativo, enfatizando los principales elementos de un programa de cumplimiento efectivo y adecuado bajo normativa EEUU, y mostrando como la legislación de varios países en la región han aceptado estos elementos bajo su propia normativa.  
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Sandra Orihuela participa en el conversatorio de Cumplimiento de Graña y Montero

Un grupo de más de 80 personas representantes del sector privado, de instituciones gremiales y del sector académico, se reunieron para compartir su experiencia en el conversatorio Gobierno Corporativo y Cumplimiento: ¿Un nuevo desafío de las empresas en el Perú?, organizado por el Grupo Graña y Montero en colaboración con la International Anti-Corruption Academy (IACA). Nuestra socia fundadora Sandra Orihuela impartió la ponencia: “¿Dónde estamos? Marco actual de Cumplimiento en Perú y Latinoamérica”. https://youtu.be/m8-xoCC2L6s
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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.
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