Association of Corporate InvestigatorsIn this webinar we will be looking at how international companies can avoid risks and losses caused by the cooperation with companies under sanctions, and find beneficiaries and their assets. The webinar is hosted by YouControl which has developed RuAssets based on its unique data about Russia and the CIS region. It specialises in sanction risk management […]
The ACi & Transparency International Ireland are pleased to host two half-day online workshops on Managing Investigations in the Workplace. Workshop 1: Assessment & Management of an Investigation Thursday 16th February 2023 9.30 am – 12.30 pm Working through a case study we will look at: Managing and responding to a Whistleblower Preparing an Investigation […]
Economic Crime Prevention and Compliance Switzerland 2023 will be taking place on 7th - 8th March in Zurich. The event provides a unique platform for legal and compliance experts to discuss the latest compliance and regulatory enforcement challenges. Attend this event to hear from in-house experts on the most pressing challenges facing the legal and compliance field, […]
Hosted by C5, the 17th Edition Fraud, Asset Tracing & Recovery Geneva returns for another exciting year with curated programming that will address historic government enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, The Finer Points of Asset Recovery in Multi-Jurisdictional Matters, and more. This year’s conference co-chairs include Jane Colston […]
The ACi in partnership with Ropes & Gray are pleased to host a special event on Don’t Be That Investigator: Trauma-Informed and Culturally Sensitive Approaches to Investigating Workplace Sexual Misconduct In this unique event, we will examine how corporate investigators can manage complainants, witnesses and employees accused of wrongdoing in a culturally sensitive way, including duty […]
ACi will be speaking at Relativity Fest 2023 to discuss its work on the new ISO investigations standard. In 2022, The International Standards Organization (ISO) commenced a consultation to develop a new standard - ISO 37008 - for the Internal Investigations of Organizations. The Association of Corporate Investigators (ACi) is involved in the drafting process as […]
Sentiment and emotional analysis detect positivity, negativity, and other signals such as anger, and desire across communications, providing law firms and organisations with contextual visibility into the expression of emotions buried deep in data. One of the key challenges in using sentiment analysis is the potential for harmful biases in the underlying models. If a sentiment analysis model is capable of discriminating […]
Speaking up for Change How Figen Murray changed the law following her son’s murder. Ahead of World Whistleblowing Day this June, we talk to Figen Murray about her speak-up journey which culminated in the creation of Martyn's Law. The new Law has been drafted following the Manchester arena atrocity, in which Figen's son died. It […]
Register now for our special online course: Investigating Workplace Sexual Misconduct Applying US and UK employment law best practices Module 1: 16.30 - 18.00 GMT+1 Monday 26th June 2023 Module 2: 16.30-18.00 GMT+1 Tuesday 27th June 2023 The ACi in partnership with Ropes & Gray is pleased to host a special event on Don’t Be […]
The ACi and DLA Piper UK LLP are pleased to host the ACi’s "Immersive Investigations Workshop" to be held at the DLA Piper offices in Birmingham. 9.00 for 9.30 am – 5.30 pm followed by Networking drinks This fabulous and immersive thematic one-day event (using a case study) will allow those joining to […]
Short form messages are quick-fire conversational exchanges via a messaging or social application like Slack or Microsoft Teams. The prevalence of short message data in legal review is escalating at an exponential rate. In Relativity, short message data has increased more than 430% year-over-year and is expected to surpass the number of emails by 2024. […]
Following the successful launch of the ACi Banking Investigators' Forum in 2022, we are delighted to hold the event in 2023 on Thursday 5th October. This year the event is hosted by Ashurst. As the banking industry continues to evolve, so too do the challenges faced by those tasked with investigating potential wrongdoing. The rise […]
