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FCPA Flash – A Conversation With Gregory Paw And Sandra Orihuela Regarding The Broader Ramifications Of The Odebrecht Enforcement Action

The FCPA Flash podcast provides in an audio format the same fresh, candid, and informed commentary about the Foreign Corrupt Practices Act and related topics as readers have come to expect from written posts on FCPA Professor.

This FCPA Flash episode [1] is a conversation with Gregory Paw [2] (Pepper Hamilton) and Sandra Orihuela [3] (Orihuela Abogados – Lima, Peru and Miami). As highlighted in this prior post [4], in December 2016 the DOJ and SEC brought (in addition to other law enforcement authorities around the globe) an enforcement action against Brazilian companies Odebrecht/Braskem. In the podcast Paw and Orihuela discuss the broader ramifications of the Odebrecht enforcement in South America and Latin America and compliance trends in these regions in the aftermath of the notable enforcement action.

FCPA Flash is sponsored by Kreller Group [5].

For the past 30 years, Kreller has distinguished itself as a best-in-class enhanced due diligence provider. It’s investigative network leverages the talent and integrity of some of the best law-enforcement, military specialists, business correspondents, and government contacts worldwide.  With firsthand knowledge of the language, laws, regulations, political and economic climates and data availability in each country, Kreller provides reliable, compliant, and accurate information.  A licensed private investigations firm, Kreller’s competitive advantage is experience, quality, commitment, and customer service.

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