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SUMMARY:ROOT CAUSES OF INVESTIGATIONS - WHY THINGS GO WRONG
DESCRIPTION:  \n  \n  \nACi and Freshfields invite you to an exclusive panel debate and networking event. \nThursday\, 27th June 2019 \n65 Fleet St\, Temple\, London EC4Y 1HT \nFreshfields has analysed the root causes of many of the most significant investigations of recent years to understand why things go wrong within companies. This analysis identified several common cultural\, behavioural and governance issues behind a diverse range of corporate crises. \nJoining Freshfields’ Global Investigations & Corporate Crime team will be Steve Young CEO\, ACi\, and Albert “B.J.” Stieglitz\, Assistant Chief\, Fraud Section\, Criminal Division of the US Department of Justice. BJ has previously completed a secondment to the UK Financial Conduct Authority and is currently on secondment to the UK Serious Fraud Office. ​ \nThe panel discussion will consider: \n\nthe common factors behind many investigations;\nthe approach key authorities take to assessing these factors when they arise in an investigation; and\ninsights on effective solutions to ensure companies have the right culture and governance structures in place to address these risks.\n\nThe panel discussion will be followed by networking drinks.\nDetails of the panel to follow. \nTimings\nArrival and registration: 5:30pm\nPanel discussion: 6pm to 7pm\nNetworking drinks: 7pm to 9pm
URL:https://my-aci.com/event/root-causes-of-investigations-why-things-go-wrong/
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