Shearman And Sterling

Event May 29, 2020

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

  • 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?

Shearman & Sterling partner Philip Urofsky and counsel Sara N. Raisner, with partners Vicente Grau A., Mariano Calderón V., Carlos Brehm T. of Santamarina + Steta, discussed the various challenges of conducting a compliance program remotely, from both the U.S. and Mexico perspectives. 

This 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