Shearman And Sterling

Event May 15, 2020

LatAm Compliance and Investigations Webinar Series

  • Webinar

Shearman & Sterling partnered with several Latin America-based law firms on a new webinar series to discuss the challenges of conducting a compliance program or an investigation remotely and focused on individual countries throughout the region. We explored a variety of subjects, including: 

  • Compliance monitoring, oversight, advice and approval 
  • Whistleblower issues 
  • Remote investigations 
  • Working with government enforcement agencies 
  • The impact of the COVID-19 pandemic

The series will kicked off on Friday, May 15, 2020 at 9:00–10:00 am ET with a webinar, organized with law firm Brigard Urrutia, in which we discussed these subjects from both the U.S. and Colombia perspectives.

Upcoming webinars will feature partners from law firms Marval O’Farrell Mairal (Argentina), Aguilar Castillo Love (Central America), Claro y Cia. (Chile), Pérez Bustamante & Ponce (Ecuador), Santamarina + Steta (Mexico) and Arias, Fábrega & Fábrega (Panama). Additional webinars will be announced soon.