Compensating Whistleblowers – the ethical dilemma
8.00 am - 9.00 am UK 3.00 pm - 4.00 pm Hong Kong and Singapore 5.00 pm - 6.00 pm Australia Many of us have a view on the ethical […]
12 events found.
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Sanctions Investigations – Current Landscape and Challenges
OnlineJune 23 2022 16:30 – 18:30 followed by Networking drinks - SGT FTI Consulting One Raffles Quay, #27-10 South Tower, Singapore 048583 This event will discuss sanctions within the context […]
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Investigating Greenwashing
OnlineInvestigating Greenwashing 12.00 pm - 1.00 pm London time Environment, Social and Governance (ESG) investigations are taking center stage at the moment with climate change and sustainability foremost on all […]
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Bring Your Own Device (BYOD) Investigations
OnlineChanging technology, changing tactics: how the investigator can respond to the ever-evolving landscape of employee communications Investigations routinely require the recovery and analysis of relevant electronic devices for […]
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Investigating Corruption: different jurisdictions – different ways
OnlineIn this webinar kindly sponsored by Vinge, we will take a look at the legal areas that will require consideration during a corporate investigation into allegations of corruption: The alleged […]
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Economic Crime Prevention & Compliance: London 2022
These are trying times for compliance, risk, and legal professionals. Money laundering, sanctions, cyber, ransomware, and bribery are developing in ways and forms that have not previously been imagined. Stay […]
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Featured
ACi Immersive Investigations Workshop – London
RPC, Tower Bridge House, London, E1W 1AA Tower Bridge House, London, United KingdomThe ACi and RPC are pleased to host the ACi's Immersive Investigations Workshop to be held at RPC's offices in London. 8.30 am - 5.30 pm followed by Networking drinks […]
£349 -
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Investigating Sexual Misconduct
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 Sexual Misconduct 8.30 […]
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Featured
Annual Symposium
AO Shearman Allen & Overy, London, United KingdomThe Association of Corporate Investigators is delighted to announce its 2022 one-day symposium on Thursday, 10th November 2022 in London. Our last Symposium event was held in 2019 so we […]
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Investigating EU Sanctions Breaches
OnlineWith the war in Ukraine bringing unprecedented EU sanctions (restricted measures) against Russia this expert panel will discuss what this means for corporate investigators charged with investigating potential sanctions […]
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Identifying hidden beneficiaries who may carry financial and reputational risks
OnlineIn 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 […]
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Managing Workplace Investigations
OnlineThe 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 […]
£320
