New criminal liability law gives Peru's prosecutors the tools to tackle corruption
Peruvian prosecutors have raided the offices of three construction companies as part of a major bribery investigation – just 12 days after the country introduced corporate criminal liability for corruption and money-laundering.
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