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Open Lecture in the Format of Live Discussion: Compliance Investigation

  • Date: 18/10/2018 (THU)
  • Language: Ukrainian and English
  • Time: 10:00 - 12:00
  • Fee:free of charge for EBA members
Place:

EBA office (1-A, Andriivskyi uzviz)

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  Open Lecture in the Format of Live Discussion: Compliance Investigation. Date: 18 October2018. Time: 10:00 12:00. Language: Ukrainian and English. Fee: free of charge for EBA members. Place: EBA office (1-A, Andriivskyi uzviz). In the current business environment, how companies investigate potential misconduct can affect the company’s reputation almost as much as the alleged conduct itself.  As a rule, every internal investigation will have unique issues, circumstances, dimensions, challenges and outcomes. But such cases can cause serious harm to business if it is not conducted properly. Therefore, it is necessary to follow consistent, ethical principles and procedures when investigating allegations of misconduct. EBA Management Development Centre Team invite you to join the Open Lecture in the Format of Live Discussion: Compliance Investigation where we plan to discuss practical advice on how to handle an investigation effectively, how to obtain the best results in an ethical way, and also answer the questions who should investigate, the scale of the investigation and how to avoid confusion and serious mistakes. Speakers:  Ario Dehghani (English speaker), Counsel, Head of the Compliance and EU law practices of Redcliffe Partners, has more than 10 years experience in compliance due diligence, implementing and auditing internal compliance systems, conducting compliance investigations and delivering customised training for in-house compliance officers. His industry expertise includes advising global clients from the chemicals, life sciences, electronics, IT, automotive, consumer goods and energy sectors. Victoria Melnychenko, head of Compliance Practice at the International Law Company INTEGRITES; PhD, has more than 16 years of experiencem  as an “inhouse” lawyer, including the head with the legal functions and compliance functions of the international companies such as COFCO INTL, AVON, BASF, Lactalis. Anna Zharova, head of the legal and compliance service of LLC Philips Ukraine, has 10 years experience including in such companies as Danone and Unilever. Olga Lukyanova, Head of the Law Department, Compliance Officer of Henkel in Ukraine, has the experience of more than 27 years as a lawyer and 20 years – in compliance, worked as a head of the legal department at Procter & Gamble, JTI, MBA Bled School holder. Partners:   Redcliffe Partners, Integrites, Philips, Henkel Target audience: compliance officers, heads of legal department, legal officers, middle managers, everybody who is interested in compliance. Topics under discussion: Ario Dehghani (English speaker) Introduction to internal Compliance Investigations:  The 3 main phases of an internal investigation; Does and Don’ts in each phase – welcome to art, not science; Testing the water – the use of internal compliance investigations as an effective monitoring instrument for in-house compliance; Communication inside and outside the company – internal compliance investigations are not prosecutor proceedings; Shaping the future – change the culture and tone of your company with compliance investigations. Involvement of outside counsels vs. «we do all by ourselves» – responsibility in the aftermath. Victoria Melnychenko Internal Compliance Investigations: personal experience being “in” and “outside” the company. «2 in 1»: Compliance Investigations from the perspective of in-house lawyer and outside consultant. Interrelation between the company’s policies and the Labour Code: notes of personnel officer. «Bad aftertaste» remained: How does company get out from the situation nicely when the investigation was over, and the employee was slandered? Anna Zharova High-profile investigations of international companies. Compliance investigation: personal experience. Olga Lukyanova Practical aspects of Compliance Investigation Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Number of listeners is limited. Should you have any questions, please, write at development@eba.com.ua or call (044) 496-06-01.Speakers. Ario Dehghani. Counsel, Head of the Compliance and EU law practices of Redcliffe Partners, has more than 10 years experience in compliance due diligence, implementing and auditing internal compliance systems, conducting compliance investigations and delivering customised training for in-house compliance officers. His industry expertise includes advising global clients from the chemicals, life sciences, electronics, IT, automotive, consumer goods and energy sectors.. Victoria Melnychenko. Head of Compliance Practice at the International Law Company INTEGRITES; PhD, has more than 16 years of experiencem as an inhouse lawyer, including the head with the legal functions and compliance functions of the international companies such as COFCO INTL, AVON, BASF, Lactalis. The training courses: Compliance and Regulierung von Finanzdienstleistungen (IMC), Understanding the General Data Protection Regulation (UNIVERSITY OF GRONINGEN).. Anna Zharova. Head of the legal and compliance service of LLC Philips Ukraine, has 10 years experience including in such companies as Danone and Unilever. Olga Lukyanova. Head of the Law Department, Compliance Officer of Henkel in Ukraine, has the experience of more than 30 years as a lawyer and 20 years - in compliance, worked as a head of the legal department at Procter & Gamble, JTI, MBA Bled School holder.. You can send a question to:. Contact person:. Anna Merkulova. E-mail Development@eba.com.ua. Contact Phone. +380 (44) 496 0601.

In the current business environment, how companies investigate potential misconduct can affect the company’s reputation almost as much as the alleged conduct itself.  As a rule, every internal investigation will have unique issues, circumstances, dimensions, challenges and outcomes. But such cases can cause serious harm to business if it is not conducted properly. Therefore, it is necessary to follow consistent, ethical principles and procedures when investigating allegations of misconduct.

EBA Management Development Centre Team invite you to join the Open Lecture in the Format of Live Discussion: Compliance Investigation where we plan to discuss practical advice on how to handle an investigation effectively, how to obtain the best results in an ethical way, and also answer the questions who should investigate, the scale of the investigation and how to avoid confusion and serious mistakes.

Speakers:

 Ario Dehghani (English speaker), Counsel, Head of the Compliance and EU law practices of Redcliffe Partners, has more than 10 years experience in compliance due diligence, implementing and auditing internal compliance systems, conducting compliance investigations and delivering customised training for in-house compliance officers. His industry expertise includes advising global clients from the chemicals, life sciences, electronics, IT, automotive, consumer goods and energy sectors.

Victoria Melnychenko, head of Compliance Practice at the International Law Company INTEGRITES; PhD, has more than 16 years of experiencem  as an “inhouse” lawyer, including the head with the legal functions and compliance functions of the international companies such as COFCO INTL, AVON, BASF, Lactalis.

Anna Zharova, head of the legal and compliance service of LLC Philips Ukraine, has 10 years experience including in such companies as Danone and Unilever.

Olga Lukyanova, Head of the Law Department, Compliance Officer of Henkel in Ukraine, has the experience of more than 27 years as a lawyer and 20 years – in compliance, worked as a head of the legal department at Procter & Gamble, JTI, MBA Bled School holder.

Partners:   Redcliffe Partners, Integrites, Philips, Henkel

Target audience: compliance officers, heads of legal department, legal officers, middle managers, everybody who is interested in compliance.

Topics under discussion:

Ario Dehghani (English speaker)

  1. Introduction to internal Compliance Investigations: 
  • The 3 main phases of an internal investigation;
  • Does and Don’ts in each phase – welcome to art, not science;
  • Testing the water – the use of internal compliance investigations as an effective monitoring instrument for in-house compliance;
  • Communication inside and outside the company – internal compliance investigations are not prosecutor proceedings;
  1. Shaping the future – change the culture and tone of your company with compliance investigations.
  2. Involvement of outside counsels vs. «we do all by ourselves» – responsibility in the aftermath.

Victoria Melnychenko

  1. Internal Compliance Investigations: personal experience being “in” and “outside” the company.
  2. «2 in 1»: Compliance Investigations from the perspective of in-house lawyer and outside consultant.
  3. Interrelation between the company’s policies and the Labour Code: notes of personnel officer.
  4. «Bad aftertaste» remained: How does company get out from the situation nicely when the investigation was over, and the employee was slandered?

Anna Zharova

  1. High-profile investigations of international companies.
  2. Compliance investigation: personal experience.

Olga Lukyanova

  1. Practical aspects of Compliance Investigation

Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Number of listeners is limited. Should you have any questions, please, write at development@eba.com.ua or call (044) 496-06-01.

Speakers

1 / 4
Ario Dehghani
Counsel, Head of the Compliance and EU law practices of Redcliffe Partners, has more than 10 years experience in compliance due diligence, implementing and auditing internal compliance systems, conducting compliance investigations and delivering customised training for in-house compliance officers. His industry expertise includes advising global clients from the chemicals, life sciences, electronics, IT, automotive, consumer goods and energy sectors.
Victoria Melnychenko
Head of Compliance Practice at the International Law Company INTEGRITES; PhD, has more than 16 years of experiencem as an "inhouse" lawyer, including the head with the legal functions and compliance functions of the international companies such as COFCO INTL, AVON, BASF, Lactalis. The training courses: Compliance and Regulierung von Finanzdienstleistungen (IMC), Understanding the General Data Protection Regulation (UNIVERSITY OF GRONINGEN).
Anna Zharova
Head of the legal and compliance service of LLC Philips Ukraine, has 10 years experience including in such companies as Danone and Unilever
Olga Lukyanova
Head of the Law Department, Compliance Officer of Henkel in Ukraine, has the experience of more than 30 years as a lawyer and 20 years - in compliance, worked as a head of the legal department at Procter & Gamble, JTI, MBA Bled School holder.
Ario Dehghani
Victoria Melnychenko
Anna Zharova
Olga Lukyanova

You can send a question to:

Contact person:

Anna Merkulova

Contact
+380 (44) 496 0601

Partners

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