A promise is a promise!
The successful training series of the DICO working groups Internal Investigation and Whistleblower Systems in cooperation with the working groups Data Protection and Labor Law will enter its second round this month.
The first webinar “Internal Investigation and Whistleblowing Management: an introduction” will take place on 22.01.2024 in the time from 12:00-14:00.
Speakers: Attorney Ana-Christina Vizcaino Diaz, LL.M. (Commercial Criminal Law) (Eversheds Sutherland) / Attorney Dr. Marius Haak (Park Commercial Criminal Law)
Further dates and topics:
Tue, 23.01.2024 (12.00-13.00 h)
Labor law and internal investigation (labor law sanctions and reactions from internal investigations)
Speakers: Dr. Richard Schönwerth (Head of Legal & Works Council EU in Group HR, Allianz SE) / Attorney Dr. Katrin Haußmann (Gleiss Lutz) / Attorney Katrin Braas (Gleiss Lutz)
Wed, 24.01.2024 (12.00-13.30)
Data protection, whistleblower systems and internal investigation
Speakers: Dr. Anastasia Berger (Compliance Audits and Internal Investigations, BWM Group) / Attorney Dr. Martin Schmidt (Comfield Legal)
Tue, 30.01.2024 (12.00-13.00 h)
Employment law and internal investigations (employment law in the context of internal investigations)
Speakers: Attorney Katrin Braas (Gleiss Lutz) / Dr. Christian Röck, People Relations Partner, Roche Diagnostics GmbH
Wed, 31.01.2024 (12.00-13.30)
The interview: Basics, methodology and techniques
Speakers: Birgit Benz (GF Forensic Management GmbH) / Moritz Reger, LL.M. (Governance Risk & Compliance, Investigation Office, Traton SE), RA Diogo Metz (Paul Hastings)
Fri, 09.02.2024 (12.00-13.00 hrs)
Internal Investigation in the focal point of criminal investigations
Speakers: Attorney Dr. Matthias Sartorius (Feigen Graf) / Laura Hainlein (Corporate Compliance Management Investigations, Robert Bosch GmbH)