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SUMMARY:Navigating the Evolving Landscape of Investigations
DESCRIPTION:In our free webinar sponsored by Ankura and Fieldfisher\, we look at how investigators can best consider\, approach and navigate the evolving landscape of investigations amidst a host of potential legal and reputational pitfalls that have been gaining prominence in 2024. \nWe’ll look at the complexities inherent in scoping and managing data collections within increasingly diverse legal landscapes and stringent data privacy regulations. \nWe’ll also examine the increased focus on workplace misconduct matters\, specifically in the context of how best to deal with the nuances regarding approach and methodology that must be considered to ensure a successful investigation\, whilst guarding your organisation from reputational harm. \nWith the advent of the ‘Failure to Prevent Fraud’ Law in the UK\, we’ll discuss what organisations should consider with respect to investigating related allegations and how these may differ from traditional forms of employee and supplier fraud schemes.  \nWe will offer practical advice for investigators on how best to collaborate with global legal\, compliance\, and third-party entities to ensure their investigations are effective\, robust and comply with international laws. \n  \n Register \n  \nPanel \n \nLorynn Demetriades is a Senior Managing Director at Ankura based in London. She has over a decade of experience working alongside multinationals\, legal advisors\, and global investors to address reputational and regulatory risks. \n  \n  \n \nCharli Curran is a Senior Director at Ankura based in London. She has 10 years of experience in both criminal and corporate investigations and specializes in investigating highly sensitive issues relating to workplace conduct and human rights. \n  \n  \nHan Lai is a Senior Managing Director at Ankura based in Shanghai. He has more than 20 years of international consulting experience\, specializing in digital forensic investigation and cybersecurity breach advisory\, and has\, for the last 10 years\, worked for consulting practices in Greater China. \n  \n  \n \nNick Thorpe heads Fieldfisher’s UK employment team and is also co-head of Fieldfisher’s cross-practice Whistleblowing group. Nick and his team are highly experienced in supporting workplace investigations\, partnering with in-house legal\, compliance and HR teams from the point at which an issue is first reported through to completion of an investigation and the implementation of remedial actions\, including conduct dismissals. \n  \n \nQuinton Newcomb has two decades of investigations experience\, with most of it focused upon complex cross-border matters. This has involved leading both internal investigations and responding to criminal enforcement actions for companies and individuals. Alongside his investigations work\, he has extensive experience of advising companies on their economic crime compliance procedures. He leads Fieldfisher’s Commercial Crime team and co-leads the firm’s Global Investigations team.\n\n\n\n  \n  \n \nCheryl O’Shea\, is Head of APAC\, ACi.  Cheryl has over 20 years of experience in investigation and risk management and specializes in fraud and investigations within the IT industry. Her extensive investigation experience extends to conducting investigations involving fraud\, corruption\, money laundering\, financial misconduct\, non-compliance\, and violation of company policies \n  \n  \nSponsored by
URL:https://my-aci.com/event/investigations-landcape/
LOCATION:Online
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DTSTART;TZID=America/Rio_Branco:20240328T090000
DTEND;TZID=America/Rio_Branco:20240328T103000
DTSTAMP:20260522T033152
CREATED:20240311T124430Z
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SUMMARY:Investigações corporativas: um olhar prático
DESCRIPTION:Investigações corporativas: um olhar prático \nMarço 28th\, 9:00 a.m – 10:30 a.m (Brazil) \nAo passo que a endemia de desvios de conduta intencionais é percebida e cada vez mais denunciada\, as organizações precisam responder cada vez mais rápido\, sofisticando seus processos de investigação. Precisamos elucidar mais casos com menos tempo e com os mesmos recursos.” Na manhã de 28 de Março\, a ACi junta especialistas no assunto para te oferecer insights para fortalecer sua função de forma inteligente em 2024. \nInscreva-se aqui \n  \nPainel \n \nIan Cook\, Managing Director na StoneTurn em São Paulo. Ian suporta a prática global de inteligência corporativa e investigações da StoneTurn. Com duas décadas de experiência em risco e compliance\, Ian é especializado em lidar com investigações complexas relacionadas a fraude\, corrupção e desvios de conduta. Adicionalmente\, atua em projetos importantes para conformidade regulatória e gerenciamento de riscos. \n  \n  \nQueila Oliveira possui mais de uma década de experiência no ambiente de auditoria. Atualmente. Queila atua como Head de Auditoria Interna\, Risco e Compliance na RHI Magnesita. Queila cuida de uma função multifacetada que abrange auditorias e investigações\, bem como iniciativas em avaliação de riscos e adesão à conformidade. \n  \n  \nDerico Carvalheda atuou na Polícia Federal em diversas áreas: investigação de crimes financeiros\, corrupção\, crimes ambientais\, desvio de recursos públicos\, corregedoria\, entre outros. Também trabalhou com a EY\, no Rio de janeiro\, como gerente sênior forense. Dercio tem vasta experiência na condução de investigações criminais e dedicou sua carreira ao combate à corrupção em todos os setores. \n  \n  \nLivia Correatem mais de 15 anos de experiência realizando e liderando investigações corporativas no setor de mineração e indústria\, especialmente em grandes Projetos de Capital. Sua experiência abrange uma variedade de violações de conduta e ética relacionadas a crimes financeiros\, regulamentação e conformidade\, práticas trabalhistas desleais\, assédio sexual e fraude. \n  \n 
URL:https://my-aci.com/event/investigacoes-corporativas-um-olhar-pratico/
CATEGORIES:Webinar
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