Peru Appoints Special Prosecutor to Track Millions Hidden by Corrupt Officials
A 2004 U.S.-Peruvian agreement allows for the repatriation of funds related to the corruption cases in exchange for a Peruvian pledge to invest the funds in anti-corruption efforts.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10