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…
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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
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‘My work is part of something bigger’, Sandra Orihuela writes in the FCPA blog
02
Apr
Anti-corruption, Compliance and Governance, News and Publications, Publications,

‘My work is part of something bigger’, Sandra Orihuela writes in the FCPA blog

As I settle back at my desk in Peru, I reflect on my experience last week at the IACA’s Corporate Integrity Training program. Ten years ago I wouldn't have imagined sharing a room with people from 25 different countries to discuss anti-corruption compliance. Our topic has gone global like never before. My concerns as a compliance attorney in Peru and Miami are like those of the government official from Cameroon, the prosecutor from Quebec, the…
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