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). […]

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Bribery Offences in Peru

Corruption and Bribery Offences in Peru – Lexology

Sandra Orihuela contributes to the Anti-corruption and Bribery in Peru chapter of the Lexology Navigator, a comparative global Q&A guide. This is the section related to Offences. Specific offences and restrictions Offences What are the key corruption and bribery offences in your jurisdiction? Corruption and bribery offences are regulated in Title XVIII – Crimes against […]

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Regulation

Whistleblowing in Peru – Lexology

Sandra Orihuela contributes to the Anti-corruption and Bribery in Peru chapter of the Lexology Navigator, a comparative global Q&A guide. This is the section related to Whistleblowing. Whistleblowing and self-reporting Whistleblowing Are whistleblowers protected in your jurisdiction? No, no specific legislation protects whistleblowers. Self-reporting Is it common for leniency to be shown to organisations that […]

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sandra orihuela

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

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 […]

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abogados america latina

Cumplimiento en America Latina

Para entender mejor el estado actual del área de cumplimiento en los cuatro mercados más importantes de América Latina, LEC ha consultado a reconocidos profesionales, quienes son expertos en este tema en sus respectivos países. Entre ellos, Sandra Orihuela, socia del estudio boutique Orihuela Abogados, con oficinas en Lima, Perú y Miami (EE.UU.) quien comparte […]

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sandra orihuela

‘My work is part of something bigger’, Sandra Orihuela writes in the FCPA blog

As I settle back at my desk in Peru, I reflect on my experience last week at the IACA’s Corporate Integrity Training program. Ten years ago I wouldn’t have imagined sharing a room with people from 25 different countries to discuss anti-corruption compliance. Our topic has gone global like never before. My concerns as a compliance […]

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