Overview (Program Summary)
A program hosted by:
ACC Middle East and North Africa
Join this panel discussion to hear their experience and advice on mitigating the risk of an investigation. Consideration will be given to:
- Investigation function as necessary element of robust compliance program
- Conduct vs. compliance investigations
- Disciplinary outcomes
- Investigation lawyers vs. compliance lawyers
- Identifying and leveraging internal resources
- Policies, procedures & tools.
The second session in the series will cover conducting an investigation including: initiating the investigation, reviewing relevant material, witness interviews, concluding the investigation as well as global asset recovery and fraud prevention strategies. ** Please register separately for this discussion on Sept 19th via this link: https://www.eventbrite.com/e/internal-investigations-series-conducting-the-investigation-tickets-167210044745**
Panellists are:
- Meltem Ozker Gunduz, vice-president, legal, compliance and quality, Africa, Asia, Middle East & Oceania, Novo Nordisk
- Liz Williamson, senior legal counsel - labour & employment at Accenture
- William Hauptman, senior counsel, Saudi Aramco Law Organisation
- Rebecca Kelly, managing partner of Morgan Lewis (Dubai)
- Kanu Jain, director & co-leads of compliance and investigations (MENA) at Control Risks.
The discussion will take place in Microsoft Teams with the link to be shared with registrants.
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