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.
Originally published by Shearman & Sterling, on June 2020
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