The 2020 Latin America Corruption Survey, released today by Miller & Chevalier Chartered and 14 leading firms in the Latin American region, including Orihuela. The survey tracks the latest perspectives on anti-corruption issues in the region. Despite Latin America’s anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and business leaders behind bars, […]
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 […]
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 […]
El modelo de prevención o programa de compliance no solo implica una reducción de riesgos para las empresas en caso de se incurra en sobornos. Sandra Orihuela, de Orihuela Abogados, comenta los beneficios. Diario Gestión, Perú
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). […]
This article provides a legal analysis of the most important anti-corruption developments affecting the mining industry in Latin America. See the PDF version or read the article in full below. —– Despite a slowdown in the global mining industry, Latin America remains a key destination for mining investment, because of the sizeable wealth of its mineral resources, […]