Orihuela on LexLatin – Graña y Montero enfrenta demandas civiles en Nueva York
Mencion de Orihuela abogados en un articulo de Ingrid Rojas Rosales para la revista legal LexLatin. Lea el articulo completo aqui
Mencion de Orihuela abogados en un articulo de Ingrid Rojas Rosales para la revista legal LexLatin. Lea el articulo completo aqui
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 […]
This article provides a legal analysis of the most important anti-corruption developments affecting the mining industry in Latin America. See the PDF version or read the article in full below. —– Despite a slowdown in the global mining industry, Latin America remains a key destination for mining investment, because of the sizeable wealth of its mineral resources, […]
En respuesta a su crisis reputacional ocasionada por su participación en diversos consorcios con la brasilera Odebrecht, la constructora peruana mas grande del Perú, Graña y Montero (GyM), anuncia la contratación de Orihuela Abogados y otra firma de abogados Estadounidense, para liderar una investigación interna y enfrentar las demandas civiles interpuestas por sus accionistas en […]
Despite a slow-down in the global mining industry, Latin America remains a key destination for mining investment because of the sizeable wealth of its mineral resources, reduced operating costs and incentive-based policies. Corruption, however, is a key concern when it comes to doing business in Latin America. Despite a couple of notable exceptions such as […]
Do compliance personnel have the right expertise? What do low level employees know about compliance? What are management and the board doing in terms of compliance? These were some of the compliance questions announced by the DOJ on February 9, 2016.
Transparency International’s 2017 Corruption Perceptions Index highlights that the majority of countries are making little or no progress in ending corruption. For 2017, the index found that more than two-thirds of countries score below 50, using a scale of 0 to 100, where 0 is highly corrupt and 100 is very clean.
Amount awarded by the SEC to whistleblowers since the inception of the agency’s whistleblower program in 2011. Enforcement actions from whistleblower tips have resulted in more than $1 billion in financial remedies.