{"id":3708,"date":"2018-04-27T14:54:32","date_gmt":"2018-04-27T18:54:32","guid":{"rendered":"https:\/\/orihuelalegal.com\/tercer-foro-economico-compliance-de-thomson-reuters\/"},"modified":"2026-10-28T18:15:26","modified_gmt":"2026-10-28T22:15:26","slug":"tercer-foro-economico-compliance-de-thomson-reuters","status":"publish","type":"post","link":"https:\/\/orihuelalegal.com\/es\/tercer-foro-economico-compliance-de-thomson-reuters\/","title":{"rendered":"Tercer Foro Econ\u00f3mico &#038; Compliance de Thomson Reuters"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3708\" class=\"elementor elementor-3708 elementor-1100 elementor-bc-flex-widget\">\n\t\t\t\t<div class=\"elementor-element elementor-element-970e5046 e-con e-atomic-element e-flexbox-base e-default-div o-page \" data-id=\"970e5046\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"970e5046\">\n    <header class=\"elementor-element elementor-element-8244e4e3 e-con e-atomic-element e-flexbox-base e-default-header o-header \" data-id=\"8244e4e3\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"8244e4e3\">\n    <div class=\"elementor-element elementor-element-1fb7f67b e-con e-atomic-element e-flexbox-base e-default-div o-header-bar \" data-id=\"1fb7f67b\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1fb7f67b\">\n    \t\t\t<a href=\"\/\" target=\"_self\" class=\"e-image-link-base e-default-a\" data-interaction-id=\"9e1bb8bd\"\n\t><img decoding=\"async\" class=\"e-image-base e-default-img o-logo\" id=\"3171\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png\" width=\"378\" height=\"100\" srcset=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png 378w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1-300x79.png 300w\" alt=\"Orihuela Attorneys\"\/>\t<\/a>\t\t<nav class=\"elementor-element elementor-element-531a23f2 e-con e-atomic-element e-flexbox-base e-default-nav o-nav \" data-id=\"531a23f2\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"531a23f2\">\n    \t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"c353b0d6\"><a href=\"\/home\/about\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tOur Firm\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"498ee99d\"><a href=\"\/home\/our-team\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tOur Team\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"56031686\"><a href=\"\/expertise\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tPractice Areas\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"6537c3e4\"><a href=\"\/board-governance\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tBoard &amp; Governance\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"4493e95e\"><a href=\"\/blog\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tInsights\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"be4364e8\"><a href=\"\/es\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tEspa\u00f1ol\n\t<\/a><\/span>\n\t\t\t\t\t<a href=\"\/contact\/\" target=\"_self\" class=\"o-nav-cta e-button-base e-default-a\" data-interaction-id=\"288d2296\">\n\tContact\n<\/a>\n\t\t\n<\/nav>\n\n<\/div>\n\n<\/header>\n<section class=\"elementor-element elementor-element-7024c7e4 e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist e-7024c7e4-ed21 \" data-id=\"7024c7e4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7024c7e4\">\n    <div class=\"elementor-element elementor-element-afbd0115 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"afbd0115\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"afbd0115\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"b18f85d4\">Insights<\/p>\n\t\t\t\t\t<h1 data-interaction-id=\"8c1a255d\" class=\"o-h1 e-8c1a255d-6b27 e-heading-base e-default-h1\">Tercer Foro Econ\u00f3mico &amp; Compliance de Thomson Reuters<\/h1>\n\t\t\t\t\t<p class=\"o-lead e-paragraph-base e-default-p\" data-interaction-id=\"b9633534\">April 27, 2018<\/p>\n\t\t\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-dff19028 e-con e-atomic-element e-flexbox-base e-default-section o-section \" data-id=\"dff19028\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"dff19028\">\n    <div class=\"elementor-element elementor-element-d0a39f04 e-con e-atomic-element e-flexbox-base e-default-div o-inner e-d0a39f04-160a \" data-id=\"d0a39f04\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"d0a39f04\">\n    <div class=\"elementor-element elementor-element-0f531e69 e-con e-atomic-element e-flexbox-base e-default-div o-divider-top e-0f531e69-d39d \" data-id=\"0f531e69\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"0f531e69\">\n    \t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"315bbfdb\">\n\t\t<style>\n\t\t\t#gallery-1 {\n\t\t\t\tmargin: auto;\n\t\t\t}\n\t\t\t#gallery-1 .gallery-item {\n\t\t\t\tfloat: left;\n\t\t\t\tmargin-top: 10px;\n\t\t\t\ttext-align: center;\n\t\t\t\twidth: 33%;\n\t\t\t}\n\t\t\t#gallery-1 img {\n\t\t\t\tborder: 2px solid #cfcfcf;\n\t\t\t}\n\t\t\t#gallery-1 .gallery-caption {\n\t\t\t\tmargin-left: 0;\n\t\t\t}\n\t\t\t\/* see gallery_shortcode() in wp-includes\/media.php *\/\n\t\t<\/style>\n\t\t<div id='gallery-1' class='gallery galleryid-3708 gallery-columns-3 gallery-size-medium'><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"300\" height=\"191\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/ReutersSandra-300x191.jpg\" class=\"attachment-medium size-medium\" alt=\"Thomson Reuters Sandra Orihuela\" srcset=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/ReutersSandra-300x191.jpg 300w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/ReutersSandra-768x490.jpg 768w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/ReutersSandra-1024x654.jpg 1024w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/ReutersSandra.jpg 1692w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\n\t\t\t<\/dt><\/dl><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"215\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/Presentacion-300x215.jpg\" class=\"attachment-medium size-medium\" alt=\"Presentacion Thomson Reuters\" srcset=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/Presentacion-300x215.jpg 300w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/Presentacion-768x550.jpg 768w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/Presentacion-1024x733.jpg 1024w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/Presentacion.jpg 1136w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\n\t\t\t<\/dt><\/dl><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/SOG-Reuters.jpg\" class=\"attachment-medium size-medium\" alt=\"Reuters Peru Compliance\" \/>\n\t\t\t<\/dt><\/dl><br style=\"clear: both\" \/><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"225\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/ReuterAudience-300x225.jpg\" class=\"attachment-medium size-medium\" alt=\"\" srcset=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/ReuterAudience-300x225.jpg 300w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/ReuterAudience-200x150.jpg 200w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/06\/ReuterAudience.jpg 640w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\n\t\t\t<\/dt><\/dl>\n\t\t\t<br style='clear: both' \/>\n\t\t<\/div>\n\n\nSandra Orihuela particip\u00f3 en el Foro Econ\u00f3mico y de Compliance de Thomson Reuters \u201cPer\u00fa: Retos y Agenda Econ\u00f3mica 2018\u201d. Su ponencia explic\u00f3 el impacto econ\u00f3mico que puede ocasionar la falta de cumplimiento corporativo, enfatizando los principales elementos de un programa de cumplimiento efectivo y adecuado bajo normativa EEUU, y mostrando como la legislaci\u00f3n de varios pa\u00edses en la regi\u00f3n han aceptado estos elementos bajo su propia normativa.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/section>\n<footer class=\"elementor-element elementor-element-2b194155 e-con e-atomic-element e-flexbox-base e-default-footer o-footer \" data-id=\"2b194155\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"2b194155\">\n    <div class=\"elementor-element elementor-element-13fae062 e-con e-atomic-element e-flexbox-base e-default-div o-row e-13fae062-9c10 \" data-id=\"13fae062\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"13fae062\">\n    <div class=\"elementor-element elementor-element-31489727 e-con e-atomic-element e-flexbox-base e-default-div o-col e-31489727-f462 \" data-id=\"31489727\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"31489727\">\n    \t\t\t<p class=\"o-footer-text e-311b090f-90ca e-paragraph-base e-default-p\" data-interaction-id=\"311b090f\">ORIHUELA ATTORNEYS<\/p>\n\t\t\t\t\t<p class=\"o-footer-text e-paragraph-base e-default-p\" data-interaction-id=\"09d03305\">1101 Brickell Ave South, 8th floor<br>Miami, FL 33131, USA<\/p>\n\t\t\t\t\t<p class=\"o-footer-link e-paragraph-base e-default-p\" data-interaction-id=\"b76e51e2\"><a href=\"mailto:sog@orihuelalegal.com\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tEmail us\n\t<\/a><\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-c90f6c0c e-con e-atomic-element e-flexbox-base e-default-div o-col e-c90f6c0c-dfa4 \" data-id=\"c90f6c0c\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"c90f6c0c\">\n    \t\t\t<p class=\"o-footer-text e-608a098f-80dc e-paragraph-base e-default-p\" data-interaction-id=\"608a098f\">The information on this website is for general purposes only and is not legal advice. 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Su ponencia explic\u00f3 el impacto econ\u00f3mico que puede ocasionar la falta de cumplimiento corporativo, enfatizando los principales elementos de un programa de cumplimiento efectivo y adecuado bajo normativa EEUU, y mostrando como la legislaci\u00f3n de varios [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3710,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"elementor_canvas","format":"standard","meta":{"_acf_changed":false,"page_builder":"","footnotes":""},"categories":[195],"tags":[154,196],"class_list":["post-3708","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-events-and-conferences","tag-anti-corruption","tag-thomson-reuters"],"acf":[],"_links":{"self":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3708","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/comments?post=3708"}],"version-history":[{"count":1,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3708\/revisions"}],"predecessor-version":[{"id":4197,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3708\/revisions\/4197"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/media\/3710"}],"wp:attachment":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/media?parent=3708"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/categories?post=3708"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/tags?post=3708"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}