Shearman And Sterling

Latin America & Carribean, Sao City

Jun 25, 2020

Compliance and Investigations in an Age of Turmoil and Disruption - Webinar Series

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COMPLIANCE AND INVESTIGATIONS IN AN AGE OF TURMOIL AND DISRUPTION - WEBINAR SERIES

Led by Philip Urofsky, Shearman & Sterling partnered with several Latin America-based law firms on a webinar series titled “Compliance and Investigations in an Age of Turmoil and Disruption,” to discuss the challenges of conducting a compliance program or an investigation remotely. The series focused on individual countries throughout the region, including Panama, Chile, Argentina, Central America, Colombia, Ecuador, Mexico, Brazil and Peru.

Each webinar 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 each episode below:

Watch Compliance and Investigations in an Age of Turmoil and Disruption - Argentina.

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

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

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

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

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

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

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

Watch Compliance and Investigations in an Age of Turmoil and Disruption - Mexico.

Authors and Contributors

Philip Urofsky

Partner

Litigation

+1 202 508 8060

+1 202 508 8060

Washington DC

Practices

Regional Experience