June 08, 2020

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

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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 counsel Katherine J. Stoller, with partner Carlos Patrón from Payet, Rey, Cauvi, Pérez Abogados, discussed the various challenges of conducting a compliance program remotely, from both the U.S. and Peru perspectives.

This webinar will also analyze:

  • 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 – Peru.

Autoren und Mitwirkende

Philip Urofsky

Partner

Litigation

+1 202 508 8060

+1 202 508 8060

Washington DC

Katherine J. Stoller

Counsel

Litigation

+1 212 848 5441

+1 212 848 5441

New York

Praxisgruppen

Regionale Erfahrung