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DTSTART;TZID=Europe/London:20210406T120000
DTEND;TZID=Europe/London:20210406T130000
DTSTAMP:20260426T222413
CREATED:20210315T105647Z
LAST-MODIFIED:20210315T123904Z
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SUMMARY:Fireside with Antoine Deltour
DESCRIPTION:  \nIn this session\, ACi’s CEO Steve Young interviews Antoine Deltour – the main whistleblower in LuxLeaks case. \n  \nAntoine worked as an auditor for PwC Luxembourg from 2008 to 2010. When he resigned\, he copied hundreds of tax rulings that have lead\, amongst other documents\, to the so-called “LuxLeaks scandal”. The disclosure of large-scale tax avoidance practices fostered several initiatives for better tax justice. But Antoine Deltour faced criminal charges in Luxembourg. After a first conviction to a 12-months suspended sentence in 2016 followed by several appeals\, he was finally recognized a whistleblower and was acquitted for all the charges related to the Luxleaks. He is now working for the French statistics administration and is involved in several organizations protecting whistleblowers. \n  \n \n 
URL:https://my-aci.com/event/fireside-with-antoine-deltour/
CATEGORIES:Webinar
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DTSTART;TZID=Europe/London:20210414T120000
DTEND;TZID=Europe/London:20210414T130000
DTSTAMP:20260426T222413
CREATED:20210316T171836Z
LAST-MODIFIED:20210414T121431Z
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SUMMARY:The EU Whistleblowing Directive & Investigations
DESCRIPTION: A discussion about what the directive requires in respect of the investigations process and how your organisation can comply. \nThis webinar is kindly sponsored by \n  \n \n\nPanel \nChristoph Haid is a partner at Schoenherr and joined the law firm in January 2004. He is a member of the EU & Competition department and co-heads Schoenherr’s Compliance & Investigations teams. On the competition law side\, he has since been involved in numerous high-profile merger control proceedings before the Austrian competition authorities and the European Commission\, and coordinated global merger control filings\, particularly in CEE\, where his focal point of work is. On the compliance side\, Christoph is frequently involved in supporting clients to implement comprehensive compliance programmes\, investigate perceived misconduct and respond to emergency situations. \n  \n  \n  \nMaria Dardai\nMaria Dardai is an experienced legal professional\, with over 15 years’ experience and with a demonstrated history of working as a “real generalist” in different types of industries. She is skilled in almost all area of internal legal matters\, with specific expertise in the telecom industry and all kinds of compliance matters. A very experienced leader in the area of management\, Maria is a strong legal professional who graduated from ELTE\, Budapest\, and whose further education continued in the prestigious IMD Business School\, Lausanne\, Switzerland. \n  \n  \n  \n  \nKatie Hodson is the Head of Investigations\, at the Global Fund’s Office of the Inspector General. The Global Fund to Fight AIDS\, Tuberculosis and Malaria is an international financing organisation that aims to “attract and disburse additional resources to prevent and treat HIV and AIDS\, tuberculosis and malaria. Katie is from England and has more than 20 years of experience in conducting and supervising investigations. Prior to working at The Global Fund\, she served at Novartis International AG\, Basel as the Global Head of Investigations\, where she managed a team of 30 investigators working on international matters. She has extensive experience leading fraud investigations globally\, including product theft\, diversion and counterfeiting as well as numerous investigations involving employee misconduct. \n  \nMiranda Brown\, Whistleblower\, will also join the panel.
URL:https://my-aci.com/event/the-eu-whistleblowing-directive-investigations/
CATEGORIES:Webinar
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DTSTART;TZID=Europe/London:20210421T120000
DTEND;TZID=Europe/London:20210421T130000
DTSTAMP:20260426T222413
CREATED:20210315T124530Z
LAST-MODIFIED:20210331T131623Z
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SUMMARY:Whistleblowing reporting channels & systems - how to measure effectiveness
DESCRIPTION:  \n \n  \n  \n  \n  \n  \nIn this webinar sponsored by EY\, we look at how to measure the effectiveness of Whistleblowing systems. Measuring the effectiveness of Whistleblowing presents Heads of Investigations\, Boards of Directors\, the Whistleblowing Champion and the Audit committee – who are the recipients of Management Information – an array of data points.  \nThis webinar will consider the key data points\, and provide both internal and external views on how you accurately assess and then present this information  \nAs a framework for the discussion\, we will cover System Administration\, Investigation Competency and Process\, Outcome Assurance and Remediation. \n  \nRegister \n  \nPanel: \nAndrew Webster\, Assistant Director\, Financial Crime & Forensics\, EY \nAndrew has over 30 years of operational intelligence and investigations experience. He began working with confidential informants related to money laundering in 1996. Since 2004 he has worked in consulting with Control Risks\, Navigant and internally at LafargeHolcim managing internal investigations. At Prudential Plc and Bank of America Merrill Lynch he held senior Financial Crime roles where he managed Whistleblowing systems and the investigations which they generate. In his current role at EY he acts as an SME on a wide range of Financial Crimes Compliance components including Whistleblowing\, Fraud\, AML\, Sanctions\, Anti-Bribery and Anti-Corruption. \n  \nAndy Noble\, Head of  Whistleblowing and Speak Up\,  NatWest Group. \nStarting his career with NatWest in 1984\, he has held numerous front line and risk function roles\, predominantly in the Retail and Private Banking sectors. His experience spans compliance\, operational risk\, credit risk and financial crime. Following the introduction of new whistleblowing regulations by the UK’s financial regulators in 2016\, Andy led the development and implementation of a group-wide whistleblowing framework at NatWest (formerly RBS). This provides a mechanism for colleagues across the bank to confidentially raise concerns about unethical behaviour and wrongdoing\, helping to support a strong risk culture. Andy was also a Special Constable with the Metropolitan Police Service for 29 years. He received a long service award from the Commissioner of the Metropolitan Police prior to retiring in 2018. \n  \nPeter Stone\, Head of Business Integrity\, RB \n\nPete is the Head of Business Integrity at reckitt\, a multinational consumer goods company responsible for brands falling into three categories\, health\, hygiene and nutrition. During the last 18 years has been involved in investigation\, intelligence\, risk management\, audit and compliance in both the public and corporate sector. Pete is responsible for having delivered global investigation training\, case management system implementation\, audit app development and recently taken on responsibility of overseeing the Global Compliance Training design\, organisation and delivery. \n  \nJean Salloum\, Assistant Director\, Forensic & Integrity Services\, EY \nJean is an investigations and compliance practitioner within the Forensics and Integrity practice in EY. He has been undertaking leadership roles over the past few years on international and multi-jurisdictional forensic audit and investigation engagements. Additionally\, Jean has been particularly focused on assisting major corporations in assessing their speak-up programs. Having an academic background in systems engineer\, Jean started his career in 2010 in technology consulting which he is currently leveraging in order to bring technology to speak-up solutions. \n  \nModerator: \nBruce Forbes\, Head of Global Investigations\, Prudential Plc \nBruce Forbes\nBruce has over 30 years’ experience gained in diverse Law Enforcement and Financial Services roles. He has directed complex\, cross-jurisdictional investigations in Asia and globally and has led international in-house Corporate Investigations functions in banking and insurance. Based in Hong Kong\, Bruce is the Head of Global Investigations for Prudential plc where he currently leads both the Counter Fraud and Whistleblowing programmes for the Group\, in addition to the Corporate Investigations function. Bruce leads and directs the most sensitive\, complex and significant bribery\, corruption\, fraud and misconduct investigations globally and is accountable for the standard and conduct of investigations globally.
URL:https://my-aci.com/event/whistleblowing-reporting-channels/
CATEGORIES:Webinar
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DTSTART;TZID=Europe/London:20210428T120000
DTEND;TZID=Europe/London:20210428T130000
DTSTAMP:20260426T222413
CREATED:20210310T170147Z
LAST-MODIFIED:20210310T172324Z
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SUMMARY:Managing Whistleblowers during an investigation and should Whistleblowers be rewarded?
DESCRIPTION:  \n  \nIn this webinar sponsored by Constantine Cannon we look at Managing Whistleblowers: how should Whistleblowers be managed during an investigation and should they be rewarded? \n  \nRegister \n  \nPanel \n  \nChristopher Ehrman \nChristopher Ehrman is the Director of the Whistleblower Office at the Commodity Futures Trading Commission. Section 748 of the Dodd-Frank Wall Street Reform and Consumer Protection Act established a whistleblower program under which the CFTC will pay awards\, based on collected monetary sanctions\, to eligible whistleblowers who voluntarily provide original information about violations of the Commodity Exchange Act that lead either to a “covered judicial or administrative action” or a “related action.” Mr. Ehrman formerly served as an Assistant Director in the Office of Market Intelligence at the Securities and Exchange Commission. In that role\, he oversaw the processing\, review and assignment of all tips\, complaints and referrals received by the SEC. Mr. Ehrman also formerly served as the Co-National Coordinator for the Microcap Fraud Working Group\, a cross-divisional specialized group charged with creating novel ways to detect\, disrupt and prosecute fraud relating to securities quoted on the OTC Market. Prior to joining OMI\, Mr. Ehrman worked in a variety of other roles within the SEC’s Division of Enforcement\, including Branch Chief\, Senior Counsel\, and Staff Attorney. Mr. Ehrman is a graduate of Miami University and the University of Kentucky College of Law. \nMary Inman \nMary Inman is a partner in Constantine Cannon’s London and San Francisco offices. After 20+ years representing whistleblowers in the U.S.\, she moved to London in July 2017 to launch the firm’s international whistleblower practice and after 3.5 years in London\, she now splits her time between the London and San Francisco offices. She specializes in representing whistleblowers from the U.S.\, U.K.\, Europe and worldwide under the American whistleblower reward programs\, including the federal and various state False Claims Acts and the SEC\, CFTC\, IRS\, DOT and new Treasury Department AML whistleblower programs. Ms. Inman’s efforts to export the American whistleblower programs to the United Kingdom\, including her efforts on behalf of a successful British whistleblower\, were featured in a recent New York Times article “Law Firm Sees Britain as Hunting Ground for U.S. Whistleblower Cases.”  Ms. Inman’s successful representation of three whistleblowers exposing fraud in the Medicare Advantage program was featured in the February 4\, 2019 issue of the New Yorker magazine in an article entitled “The Personal Toll of Whistle-Blowing.” Ms. Inman was interviewed for a CNBC segment entitled “How corporate whistleblowers make millions”\, which aired in November 2019\, discussing the SEC’s successful whistleblower program. Ms. Inman represents renowned whistleblower Tyler Shultz who exposed the now infamous Silicon Valley blood testing start-up Theranos\, and regularly speaks on lessons to be learned from this scandal. Most recently\, Ms. Inman led 11 teams across the globe in responding to a challenge issued under the Financial Times’ Global Legal Hackathon to empower whistleblowers to help alleviate problems created by the COVID pandemic.  \n  \nAnnabel Kerley \nAnnabel Kerley\, ACi Advisor\nAnnabel Kerley is a Chartered Accountant and holds a Graduate Diploma in Law. She specializes in forensic accounting and has a considerable track record in leading complex\, cross-border criminal\,   regulatory and corporate internal investigations for clients across a broad range of industries.  Prior to joining StoneTurn\, Annabel spent five years in the Enforcement Division of the Financial Conduct Authority and has been seconded to the Serious Fraud Office (SFO). Annabel advises the Executive Committee on financial strategy\, accounting\, financial risk management\, and governance. \n  \n  \nModerator \nBasha started her career with the Metropolitan Police and moved to the City of London Police Fraud Unit\, covering money laundering\, trade finance fraud\, bribery and corruption.  Basha left the police and moved to Citigroup for four years\, moving to Barclays plc in 2006 as Head of Investigations & Whistleblowing for Wealth & Investment Bank. In 2018 Basha moved to the Oil & Gas Industry as Head of Investigations for Tullow Oil Plc leaving in late 2020.  Basha is a seasoned financial crime investigator in the public and corporate sector. She has led and managed global investigations teams.  During her career\, Basha has had the opportunity to work in a number of jurisdictions including the USA\, APAC and EMEA developing investigation models and collating evidence for civil and criminal prosecutions.  Basha was named as one of the “Top 40 in-house” investigation professionals by Global Investigations Review. \n  \nRegister
URL:https://my-aci.com/event/managing-whistleblowers/
CATEGORIES:Webinar
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