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Conference

Oct

Events and conferences, News and Publicationsanti-corruption, Colombia, compliance, Conference

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…

Orihuela present at the OECD Anti-corruption & Integrity Forum

Mar

Anti-corruption, Events and conferencesanti-corruption, Conference, Sandra Orihuela

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.