Orihuela participates in Miller & Chevalier 2020 Latin America Corruption Survey
08
Jul
Anti-corruption, Compliance and Governance, News and Publications, Opinion, Publications, , ,

Orihuela participates in Miller & Chevalier 2020 Latin America Corruption Survey

The 2020 Latin America Corruption Survey, released today by Miller & Chevalier Chartered and 14 leading firms in the Latin American region, including Orihuela. The survey tracks the latest perspectives on anti-corruption issues in the region. Despite Latin America's anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and business leaders behind bars, and improved laws in key jurisdictions, new survey data reveals corruption risk to be at an all-time high across…
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Enforcement of Covid-19 compliance programs in Peru
16
Jun
Compliance and Governance, News and Publications, , ,

Enforcement of Covid-19 compliance programs in Peru

Doing business in Peru now requires the implementation of sanitation compliance programs subject to government enforcement actions and ex-officio oversight. As of June 12, 2020, newly enacted Regulation 377-2020-MINSA requires companies from all reopening industries to update its corporate sanitary programs to prevent and remediate potential coronavirus spread at the workplace following specific procedures and reporting guidelines. While these corporate sanitary programs may be filed online and updated within the integrated system “SISCOVID-19” at…
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Digitalización en la pandemia
26
May
News and Publications, ,

Digitalización en la pandemia

Por Jean Paul Maufinet El panorama actual en el mundo ha puesto bajo los reflectores un concepto cada vez más importante para todos: la digitalización. Las medidas de control para reducir el contagio del virus COVID-19, en especial el aislamiento y distanciamiento social, nos llevan indefectiblemente a este camino, necesario en toda sociedad moderna. La digitalización es un proceso por el cual se registran datos de forma virtual. Esto puede ser tan sencillo como crear…
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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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