June 02, 2020

Compliance and Investigations in an Age of Turmoil and Disruption – Ecuador

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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 third installment of our Latin America Compliance and Investigations webinar series, partners Philip Urofsky and Christopher LaVigne joined partner Diego Pérez-Ordóñez and senior associate Juan Francisco González of Pérez Bustamante & Ponce, to discuss the various challenges of conducting a compliance program remotely, from both the U.S. and Ecuador 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 – Ecuador.

Autoren und Mitwirkende

Christopher L. LaVigne

Partner

Litigation

+1 212 848 4432

+1 212 848 4432

New York

Philip Urofsky

Retired Partner

Litigation

+1 202 508 8060

+1 202 508 8060

Washington DC

Praxisgruppen

Regionale Erfahrung