Más de 27 mil funcionarios públicos denunciados y procesados en Perú por actos de corrupción a nivel nacional.
11 sospechosos detenidos en lo que va del año 2018 por actos de corrupción y soborno tras la publicación de audios del Consejo Nacional de la Magistratura que involucran a jueces, empresarios y políticos.
Yendo más allá de los alcances de la FCPA de los EE.UU. y de manera similar a la U.K. Bribery Act, Perú incorporó hoy a su legislación sanciones contra la corrupción en la esfera privada. El Decreto Legislativo No. 1385, publicado el 4 de setiembre de 2018, sancionará específicamente a accionistas, gerentes, directores, administradores, representantes […]
Leaked calls reveal systemic corruption in Peru’s judiciary, sparking flurry of resignations By Rebecca Tan July 20, 2018 A set of secretly recorded phone conversations between high-court officials in Peru has revealed widespread corruption in the judicial system’s top ranks, sparking a flurry of dramatic resignations this past week. The conversations feature five main officials […]
Peru welcomed the new year by enacting into force Law 30424, which introduces corporate criminal liability applicable to bribery. Peruvian law now recognizes the independent criminal liability of a legal person for local and foreign bribery, imposing sanctions ranging from fines, debarment from government contracting to dissolution of the legal entity. This is aligned with […]
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). […]
Sandra Orihuela contributes to the Anti-corruption and Bribery in Peru chapter of the Lexology Navigator, a comparative global Q&A guide. This is the section related to Offences. Specific offences and restrictions Offences What are the key corruption and bribery offences in your jurisdiction? Corruption and bribery offences are regulated in Title XVIII – Crimes against […]
Sandra Orihuela contributes to the Anti-corruption and Bribery in Peru chapter of the Lexology Navigator, a comparative global Q&A guide. This is the section related to Whistleblowing. Whistleblowing and self-reporting Whistleblowing Are whistleblowers protected in your jurisdiction? No, no specific legislation protects whistleblowers. Self-reporting Is it common for leniency to be shown to organisations that […]
Sandra Orihuela contributes to the Anti-corruption and Bribery in Peru chapter of the Lexology Navigator, a comparative global Q&A guide. This is the section related to Penalties. Penalties Individuals What penalties are available to the courts for violations of corruption laws by individuals? The Criminal Code punishes the active bribery of domestic public officials with: […]