In this session, ACi's CEO Steve Young interviews Antoine Deltour - the main whistleblower in LuxLeaks case.   Antoine 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 […]

 A discussion about what the directive requires in respect of the investigations process and how your organisation can comply. This webinar is kindly sponsored by   Panel Christoph 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 […]

            In 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 […]

    In this webinar sponsored by Constantine Cannon we look at Managing Whistleblowers: how should Whistleblowers be managed during an investigation and should they be rewarded?     Panel   Christopher Ehrman Christopher Ehrman is the Director of the Whistleblower Office at the Commodity Futures Trading Commission. Section 748 of the Dodd-Frank Wall Street […]