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 […]
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 […]
Orihuela Abogados has been, once again, recognized by the English, London-based legal directory Who’s Who Legal for our work and expertise in Mining. Our entry is available in the 2020 edition. Since 1996 Who’s Who Legal identifies the foremost legal practitioners and consulting experts in business law based upon comprehensive, independent research. It is impossible […]
Corruption and the coronavirus in Latin America. With the coronavirus pandemic continuing to affect more and more countries, thirteen Transparency International chapters across Latin America published guidance that will help governments in the region stop critical emergency funds being lost to corruption.- Transparency International 25 Essential anti-corruption provisions to include in the covid-19 US response. Transparency […]
Our Partner Sandra Orihuela has been recognized in the British legal ranking Chambers and Partners guide 2020 edition. Chambers and Partners, a London based publisher, compiles year-after-year a list of the most recognized and prestigious lawyers in the world. With a team of over 200 researchers, they are one of the most important and objective […]
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 […]
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. […]
Con este artículo terminamos nuestra serie de artículos sobre la tecnología blockchain y la corrupción. Anteriormente hemos hablado de lo que es el Bitcoin y de cómo se ha usado para fines ilícitos. Ahora toca abordar el potencial que tiene la aplicación de esta tecnología en la lucha contra la corrupción. Las posibles aplicaciones del […]
Continuamos con nuestra serie de artículos sobre la importancia del bitcoin en el tema de la corrupción. En esta ocasión, vamos a comentar qué posibilidades conlleva el bitcoin para usos ilícitos y cuáles han sido hasta ahora los más explotados. El anonimato atrae dinero de origen ilícito Como explicamos en nuestro artículo anterior, el bitcoin […]