June 02, 2020

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

配信申込

ジャンプリンクテキスト

 

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.

著者等

Christopher L. LaVigne

パートナー

紛争解決

+1 212 848 4432

+1 212 848 4432

ニューヨーク

Philip Urofsky

Retired Partner

紛争解決

+1 202 508 8060

+1 202 508 8060

ワシントンDC