Event May 21, 2020

Compliance and Investigations in an Age of Turmoil and Disruption – Central America

  • Webinar

Compliance programs are being tested in the wake of the current crisis, for which they must adapt to the prevailing scenario quickly. What happens when this chaos becomes the new normal?

In the second installment of our Latin America Compliance and Investigations webinar series, partners Philip Urofsky (Washington, D.C.-Litigation) and John A. Nathanson (New York-Litigation) joined partner Natalia Callejas Aquino of Aguilar Castillo Love to discuss the various challenges of conducting a compliance program remotely, from both the U.S. and Central America perspectives. 

The webinar also analyzed:

  • Compliance monitoring, oversight, advisory and approval processes
  • Responding to whistleblower complaints
  • Conducting investigations remotely
  • Current state of government enforcement agencies
  • Potential COVID-19 defense strategies

Watch Compliance and Investigations in an Age of Turmoil and Disruption – Central America.