Shearman And Sterling

Litigation, Columns

Jun 18, 2020

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

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

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 partners Philip Urofsky and Adam B. Schwartz, with partner Ricardo M. Arango of Arias, Fábrega & Fábrega, discussed the various challenges of conducting a compliance program remotely, from both the U.S. and Panama 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

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

Authors and Contributors

Philip Urofsky

Partner

Litigation

+1 202 508 8060

+1 202 508 8060

Washington DC

Adam B. Schwartz

Partner

Litigation

+1 202 508 8009

+1 202 508 8009

Washington DC

Practices

Regional Experience