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 issues around compensating whistleblowers (cash, incentives, promotions etc). All these issues will be addressed in the webinar moderated by Bruce Forbes (ACi representative in Hong […]

Sanctions Investigations – Current Landscape and Challenges


June 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 of investigations, specifically focusing on the steps Financial Institutions and Corporates should take to manage the process. During this session, FTI teams will provide overview […]

Investigating Greenwashing


Investigating 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 our minds. What is Greenwashing? How do you avoid it and what are the potential outcomes for organisations subject to Greenwashing investigations? This webinar will […]

Bring Your Own Device (BYOD) Investigations


  Changing 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 evidence of activity and communications.  Those communications have long since migrated from corporate email, to a variety of encrypted messaging apps and beyond with data […]

Investigating Corruption: different jurisdictions – different ways


In 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 provision of undue benefits to foreign public officials. We will cover these subjects and more: 1. Employment law 2. Duty to cooperate with a corporate […]

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 at the top of your game by joining us at Economic Crime Prevention & Compliance in London, 28-29 September, to learn how to design and […]

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 am to 1.00 pm Friday, 14th October 2022 60 Ludgate Hill, London EC4M 7AW In our unique event, we will examine how corporate investigators can manage […]

Investigating EU Sanctions Breaches


  With 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 breaches for companies operating within EU member states.     Christoph Haid, partner, Schoenherr Christoph joined the law firm in January 2004. He is a […]

Identifying hidden beneficiaries who may carry financial and reputational risks


In 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 […]

Managing Workplace Investigations


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 […]