Shearman And Sterling

Event June 12, 2020

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

  • 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 senior associate Mathew Orr, with partners Cristóbal Eyzaguirre, Santiago Bravo, and Alex Van Weezel of Claro & Cia. discussed the various challenges of conducting a compliance program remotely, from both the U.S., U.K. and Chile perspectives. 

This webinar also analyzed: 

  • The benefits of compliance – the Chilean Supermarkets Case
  • 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