Our top 5 anti-corruption news stories – April 2020
30
Apr
Anti-corruption, News and Publications, ,

Our top 5 anti-corruption news stories – April 2020

1. Corruption can have no place in our covid-19 recovery. Governments and companies are taking exceptional measures to control the spread of coronavirus – but we must safeguard against those who would illegally profit from this. World Economic Forum 2. Guatemalan officials investigated for corruption. Health officials are investigated for allegedly conspiring to defraud state funds during the coronavirus crisis. Aljazeera 3. Europe’s scramble to buy covid-19 supplies. European governments expedite procedures to buy…
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36th FCPA International Conference in Washington D.C. organized by ACI
06
Dec
Events and conferences, News and Publications, , , ,

36th FCPA International Conference in Washington D.C. organized by ACI

Orihuela Abogados | Attorneys at Law represented the Andean region at the APAC & Latin America Regulatory Enforcement Update session in the 36th FCPA International Conference that took place in Washington D.C. from December 4 – 6, 2019, organized by the American Conference Institute.  As a speaker at the Andean region panel, Ms. Sandra Orihuela shared key trends in Peru, Ecuador & Colombia, focusing on individual vs. corporate liability, the need to revisit profile…
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25
Oct
Events and conferences, News and Publications, , ,

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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