La bibliothèque des praticiens du droit de l'UIA

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  ISO 37001: a remediation tool

  Philippe MONTIGNY

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 7: Remediation and Compliance Panel 7: Remediation and Compliance Panel 7: Remediation and Compliance

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  ISO 37001: a remediation tool

  UIA Milan Seminar, 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
  Panel 7: Remediation and Compliance
  ISO 37001: a remediation tool

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  Main Pitfalls of Compliance Programmes - The In-house Counsel’s Perspective

  Arianna RIGHI

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 7: Remediation and Compliance Panel 7: Remediation and Compliance Panel 7: Remediation and Compliance

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  Main Pitfalls of Compliance Programmes - The In-house Counsel’s Perspective

  UIA Milan Seminar, 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
  Panel 7: Remediation and Compliance
  Main Pitfalls of Compliance Programmes - The In-house Counsel’s Perspective

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  Defining the scope of an international investigation

  Sylvain SAVOLAINEN

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 1: Defining the scope of an international investigation Panel 1: Defining the scope of an international investigation Panel 1: Defining the scope of an international investigation

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  Defining the scope of an international investigation

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
  Panel 1: Defining the scope of an international investigation
  SAVOLAINEN Sylvain & PIELES Yvonne

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  The Attorney client privilege

  Felix RETTENMAIER

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 3: Attorney client privilege Panel 3: Attorney client privilege Panel 3: Attorney client privilege

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  The Attorney client privilege

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
  Panel 3 : The Attorney client privilege

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  Employee interviews & disciplinary proceedings

  Massimo LUPI

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings

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  Employee interviews & disciplinary proceedings

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  The Process of Gathering Evidences in Internal Investigations: Necessary Precautions

  Federico TORZO

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 1: Defining the scope of an international investigation Panel 1: Defining the scope of an international investigation Panel 1: Defining the scope of an international investigation

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  The Process of Gathering Evidences in Internal Investigations: Necessary Precautions

  UIA Milan Seminar, September 12-13, 2019
  Defining the Scope of an Internal Investigation
  The Process of Gathering Evidences in Internal Investigations: Necessary Precautions

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  The role of a lawyer acting as an investigator with an eye towards employee interviews

  Bénédicte QUERENET-HAHN

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings

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  The role of a lawyer acting as an investigator with an eye towards employee interviews

  UIA 10th Annual Business Law Forum, Vienna 20-21.09.2019
  E-commerce & Platform Businesses: Latest Legal Trends and Corporate & Manager Liability

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  The Swiss perspective - Tension between civil and criminal investigations: the issue of the rights and duties

  Catherine HOHL-CHIRAZI

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings

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  The Swiss perspective - Tension between civil and criminal investigations: the issue of the rights and duties

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Corporate Compliance and Internal Investigations

  Michael MEYENBURG

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 3: Attorney client privilege Panel 3: Attorney client privilege Panel 3: Attorney client privilege

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  Corporate Compliance and Internal Investigations

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Defining the Scope: Communications

  Kathleen HEYCOCK

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 1: Defining the scope of an international investigation Panel 1: Defining the scope of an international investigation Panel 1: Defining the scope of an international investigation

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  Defining the Scope: Communications

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Attorney Privileges in Internal Corporate Investigations

  Jacqueline SCOTT

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 3: Attorney client privilege Panel 3: Attorney client privilege Panel 3: Attorney client privilege

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  Attorney Privileges in Internal Corporate Investigations

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  To Self Report or Not to Self Report?

  Stéphane ELJARRAT

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 6: To self report or not to self report? Panel 6: To self report or not to self report? Panel 6: To self report or not to self report?

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  To Self Report or Not to Self Report?

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Cross-Border Investigations - Practical Approaches to Effectively Conducting Internal Investigations, while Remaining in Compliance with Swiss Blocking Statutes and Data Protection Law

  Claudia GÖTZ STÄHELIN

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 2: Data protection and privacy Panel 2: Data protection and privacy Panel 2: Data protection and privacy

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  Cross-Border Investigations - Practical Approaches to Effectively Conducting Internal Investigations, while Remaining in Compliance with Swiss Blocking Statutes and Data Protection Law

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Whistleblowers

  David MURPHY

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 5: Whistleblowers Panel 5: Whistleblowers Panel 5: Whistleblowers

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  Whistleblowers

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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  Employee Interviews & Disciplinary Proceedings

  David MURPHY

  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel -> Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings Panel 4: Employee interviews & disciplinary proceedings

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  Employee Interviews & Disciplinary Proceedings

  UIA Seminar, Milan 12-13.09.2019
  Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

  Connectez-vous pour lire ce document

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