Association of Corporate InvestigatorsACi is delighted to support the United Nations International Anti Corruption Day this year. Your right, your role: say no to corruption Votre droit, votre défi : dites non à la corruption Tu derecho, tu desafío: dile no a la corrupción احفظ حقك، العب دورك: قل لا للفساد 你的权利，你的作用：对腐败说不 твое право, твоя роль: скажи коррупции […]
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 […]
Whether helping large organisations prepare reasonable procedures or leading investigations when things go wrong, corporate investigators will be heavily invested in the successful implementation of the pending UK corporate ‘failure to prevent fraud’ offence.* The offence will apply to UK-based large organisations as well as offshore large organisations with business and/or customers in the UK. […]
Boom dos Canais de Denúncias Como responder ao aumento massivo dos relatos recebidos em canais éticos Estatísticas e tendências Entendimento das causas internas e externas Benchmarking com o mercado Recursos internos e externos Novas legislações Painel de discussão entre os profissionais Painel Dercio Carvalheda Sócio Fundador da Carvalhêda Advocacia Livia Correa Association of […]
Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after the event. The event is for the banking investigations community only. Early bird tickets now on sale. Click here to view the agenda. Click here […]
Join our free webinar looking at the trends and challenges in Insurance Investigations. Sponsored by RPC we are looking at the evolving landscape of insurance fraud detection and investigation. We will discuss how technological advancements, changing regulatory environments, and emerging fraud schemes are shaping the field of insurance investigations across different regions. Key topics will […]
The life sciences and pharmaceutical industry faces unique challenges in managing compliance and navigating risks across borders. In this insightful webinar, sponsored by Control Risks, we will delve into some of the most pressing issues impacting the sector today. Our experts will explore: Challenges in Cross-Border Compliance Investigations: Addressing complexities in regulatory requirements and managing […]
The evolving landscape of corporate crime and misconduct in India has led to significant regulatory and legal changes and collaborative efforts among stakeholders. In our event we look at the key considerations for investigators, so that we can mitigate current challenges and proactively address future risk trends, ensuring the stability and integrity of Indian businesses […]
Hosted by Baker McKenzie the ACi Pharma Investigations Forum will explore key trends and learning points for at investigations in the pharma and life sciences industries. We will discuss insider threats & protecting IP and data, the risk landscape, sanctions investigations and trends in pharma investigations. View our speakers' profiles Hosted by Sponsored […]
