{"id":3721,"date":"2018-10-25T03:54:30","date_gmt":"2018-10-25T07:54:30","guid":{"rendered":"https:\/\/orihuelalegal.com\/3rd-andean-summit-on-anti-corruption-compliance-enforcement\/"},"modified":"2026-10-29T10:09:51","modified_gmt":"2026-10-29T14:09:51","slug":"3rd-andean-summit-on-anti-corruption-compliance-enforcement","status":"publish","type":"post","link":"https:\/\/orihuelalegal.com\/es\/3rd-andean-summit-on-anti-corruption-compliance-enforcement\/","title":{"rendered":"3rd Andean Summit on Anti-Corruption Compliance &#038; Enforcement"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3721\" class=\"elementor elementor-3721 elementor-1363 elementor-bc-flex-widget\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7d440c88 e-con e-atomic-element e-flexbox-base e-default-div o-page \" data-id=\"7d440c88\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7d440c88\">\n    <header class=\"elementor-element elementor-element-a4dc5e4d e-con e-atomic-element e-flexbox-base e-default-header o-header \" data-id=\"a4dc5e4d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"a4dc5e4d\">\n    <div class=\"elementor-element elementor-element-d616205c e-con e-atomic-element e-flexbox-base e-default-div o-header-bar \" data-id=\"d616205c\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"d616205c\">\n    \t\t\t<a href=\"\/\" target=\"_self\" class=\"e-image-link-base e-default-a\" data-interaction-id=\"e0dcc652\"\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-77ba6eaa e-con e-atomic-element e-flexbox-base e-default-nav o-nav \" data-id=\"77ba6eaa\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"77ba6eaa\">\n    \t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"dacfcee3\"><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=\"52d737f6\"><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=\"a98f37f3\"><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=\"a1604a26\"><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=\"f9314b09\"><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=\"d93d560d\"><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=\"b32ba167\">\n\tContact\n<\/a>\n\t\t\n<\/nav>\n\n<\/div>\n\n<\/header>\n<section class=\"elementor-element elementor-element-ba955ecd e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist e-ba955ecd-f704 \" data-id=\"ba955ecd\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"ba955ecd\">\n    <div class=\"elementor-element elementor-element-4366c14b e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"4366c14b\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4366c14b\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"2d13debd\">Insights<\/p>\n\t\t\t\t\t<h1 data-interaction-id=\"3e2fff90\" class=\"o-h1 e-3e2fff90-5502 e-heading-base e-default-h1\">3rd Andean Summit on Anti-Corruption Compliance &amp; Enforcement<\/h1>\n\t\t\t\t\t<p class=\"o-lead e-paragraph-base e-default-p\" data-interaction-id=\"47031b62\">October 25, 2018<\/p>\n\t\t\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-1beed59e e-con e-atomic-element e-flexbox-base e-default-section o-section \" data-id=\"1beed59e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1beed59e\">\n    <div class=\"elementor-element elementor-element-6a63c4da e-con e-atomic-element e-flexbox-base e-default-div o-inner e-6a63c4da-72cf \" data-id=\"6a63c4da\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6a63c4da\">\n    <div class=\"elementor-element elementor-element-b68f527b e-con e-atomic-element e-flexbox-base e-default-div o-divider-top e-b68f527b-383c \" data-id=\"b68f527b\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"b68f527b\">\n    \t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"a7cdc6a1\">\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-3721 gallery-columns-3 gallery-size-thumbnail'><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/10\/1SandraSusana-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Keynote and Q&amp;A Sandra Orihuela Hasembank Compliance Latin America\" \/>\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=\"150\" height=\"150\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/10\/2Tresponentes-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" \/>\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=\"150\" height=\"150\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/10\/2tesponentes2-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Andean Summit Sandra Orihuela Anticorruption\" \/>\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=\"150\" height=\"150\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/2018\/10\/3Special-1-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Andean Summit FCPA interview Christopher J. Cestaro US department Justice\" \/>\n\t\t\t<\/dt><\/dl>\n\t\t\t<br style='clear: both' \/>\n\t\t<\/div>\n\n\nWe attended the Andean Summit in Colombia 23-24 October organized by the Canadian Institute. This conference brought together experts in anti-corruption compliance and white-collar crime investigations for engaging discussions.\u00a0Our partner <a href=\"https:\/\/orihuelalegal.com\/es\/inicio\/nuestro-equipo\/sandra-orihuela\/\">Sandra Orihuela<\/a> was co-chair at the event.\n\nThe program highlighted the fact that Latin American countries have been intensifying their efforts to abate corruption by enacting new legislation, creating new anti-corruption authorities, participating in multi-jurisdictional enforcement actions, multilateral conventions and working groups aimed at combating regional and global corruption. These efforts were discussed alongside the implications and lessons learned from the most significant corruption crises in the marketplace and political scandals that the region is currently facing, such as:<\/p>\n\t\t\t\t\t<span class=\"o-body e-1d668fcd-b8aa e-paragraph-base e-default-span\" data-interaction-id=\"1d668fcd\"><ul>\n \t<li>The corruption notebooks\u00a0\u2013\u00a0<strong>Argentina<\/strong><\/li>\n \t<li>Recordings revealing systemic corruption in the judicial, executive and legislative branches\u00a0\u2013\u00a0<strong>Peru<\/strong><\/li>\n \t<li>The Odebrecht scandal\u00a0\u2013\u00a0<strong>Brasil, Peru, Colombia, Argentina, Dominican Republic, Ecuador, Guatemala, Panama, Mexico.<\/strong><\/li>\n<\/ul><\/span>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"51d87c2a\">Furthermore, the program included practical panels on the \u201cins and outs\u201d of an effective compliance program, internal investigations, risk mitigation, enhancing cultural awareness, third-party screening and compliance monitoring.\n\nSpeakers included\u00a0<strong>Rodrigo Janot<\/strong>, Former Attorney General of Brazil,\u00a0<strong>N\u00e9stor Humberto Mart\u00ednez Neira<\/strong>, Attorney General of Colombia, and\u00a0<a href=\"https:\/\/www.pli.edu\/faculty\/christopher--cestaro-30994\"><strong>Christopher Cestaro<\/strong><\/a>, Assistant Chief of the FCPA Unit at the U.S. Department of Justice.\n\nThe program represented the intersection of contemporary topics in anti-corruption compliance and enforcement with the practicalities of doing business in different industries and locales in the Latin American region.\n\nThank you all for your participation and we look forward to seeing you on the next edition of this important event for the anti-corruption, compliance and enforcement community.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/section>\n<footer class=\"elementor-element elementor-element-d99b78ad e-con e-atomic-element e-flexbox-base e-default-footer o-footer \" data-id=\"d99b78ad\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"d99b78ad\">\n    <div class=\"elementor-element elementor-element-067ec507 e-con e-atomic-element e-flexbox-base e-default-div o-row e-067ec507-ee86 \" data-id=\"067ec507\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"067ec507\">\n    <div class=\"elementor-element elementor-element-8a45b700 e-con e-atomic-element e-flexbox-base e-default-div o-col e-8a45b700-075d \" data-id=\"8a45b700\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"8a45b700\">\n    \t\t\t<p class=\"o-footer-text e-2ed5c483-9417 e-paragraph-base e-default-p\" data-interaction-id=\"2ed5c483\">ORIHUELA ATTORNEYS<\/p>\n\t\t\t\t\t<p class=\"o-footer-text e-paragraph-base e-default-p\" data-interaction-id=\"457c6247\">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=\"7e62a9e7\"><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-60e12494 e-con e-atomic-element e-flexbox-base e-default-div o-col e-60e12494-bd65 \" data-id=\"60e12494\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"60e12494\">\n    \t\t\t<p class=\"o-footer-text e-d756b690-e7d5 e-paragraph-base e-default-p\" data-interaction-id=\"d756b690\">The information on this website is for general purposes only and is not legal advice. 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This conference brought together experts in anti-corruption compliance and white-collar crime investigations for engaging discussions.\u00a0Our partner Sandra Orihuela was co-chair at the event. The program highlighted the fact that Latin American countries have been intensifying their efforts to abate corruption by [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"elementor_canvas","format":"standard","meta":{"_acf_changed":false,"page_builder":"","footnotes":""},"categories":[193,194],"tags":[154,163,162,164],"class_list":["post-3721","post","type-post","status-publish","format-standard","hentry","category-anti-corruption","category-compliance-and-governance","tag-anti-corruption","tag-colombia","tag-compliance","tag-conference"],"acf":[],"_links":{"self":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3721","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=3721"}],"version-history":[{"count":1,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3721\/revisions"}],"predecessor-version":[{"id":4188,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3721\/revisions\/4188"}],"wp:attachment":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/media?parent=3721"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/categories?post=3721"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/tags?post=3721"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}