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 | 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 her team attend this year’s edition of the Andean Summit on Anti-Corruption Compliance and Enforcement in Colombia. Partner Sandra Orihuela was co-chair at the event which gathered experts in anti-corruption compliance and white-collar crime investigations from Latin America. We show you a short video of this important event.
We 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. Our 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 […]