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Peru - Global Investigations Review

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. ....

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2022 Anti-corruption Guide - Peru | World Law Group

1. Is your country a member of the OECD Anti-Bribery Convention? Yes, since 2018. 2. Is your country a member of any other bilateral or multilateral conventions on anti-corruption?. ....

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US judge clears former Peru president for extradition following corruption charges

US Magistrate Judge Thomas Hixson ordered on Tuesday that the former president of Peru, Alejandro Toledo, be extradited to Peru. Toledo fled to the US after the Republic of Peru charged him with collu. ....

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