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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13
Oct
Anti-corruption, Compliance and Governance, Events and conferences, News and Publications, , ,

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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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
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FCPA Compliance: 5 Overlooked Issues
25
Feb
Anti-corruption, Compliance and Governance

FCPA Compliance: 5 Overlooked Issues

1. Single Compliance Program: A “one size fits all” compliance program does not often work. Must take into account risk/cultural aspects of every country and have a proportionate global program. Must be able to demonstrate compliance program works effectively and has been tested: Prevent-Detect-Respond. Materiality does not matter, issue is whether your internal control system works effectively to detect and avoid illegal payments. 2. Unsupervised 3Ps: Largest source of FCPA violations comes from third parties (3Ps): Agents, Distributors,…
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