Shearman And Sterling

Litigation, Gavel and Scales of Justice

Jun 15, 2020

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

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COMPLIANCE AND INVESTIGATIONS IN AN AGE OF TURMOIL AND DISRUPTION – CHILE

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 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

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

Authors and Contributors

Philip Urofsky

Partner

Litigation

+1 202 508 8060

+1 202 508 8060

Washington DC

Mathew Orr

Senior Associate

Litigation

+44 20 7655 5734

+44 20 7655 5734

London

Practices

Regional Experience