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

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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2019 Awards Dinner Gala of the Women’s White Collar Defense Association

2019 Awards Dinner Gala of the Women’s White Collar Defense Association

Sandra Orihuela and Agnes Arbaiza attended the 2019 Awards Dinner Gala of the Women’s White Collar Defense Association (WWCDA) hosted by former US Deputy Attorney General, Sally Yates, in Washington D.C. Our firm was proud to attend this gala to celebrate our client, Olympus Corporation of the Americas, receive an award for outstanding compliance work. Find out other events that our firm has attended.
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Orihuela present at the 9th Anti-Corruption Forum in DC

Orihuela present at the 9th Anti-Corruption Forum in DC

Founding partner Sandra Orihuela will be speaking at the 9th Anti-Corruption Compliance in High-Risk Markets Forum taking place on July 25-26, 2018 at the Phoenix Park Hotel in Washington, DC. The program is dedicated to addressing the span of global anti-corruption challenges. Its panels explore solutions to the most common and less well known anti-bribery challenges of the present. The full agenda of the event can be found here.
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