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Webinar | Global Investigations & the EU Whistleblower Protection Directive: What US companies need to know

Date: Wednesday 10th November, 2021
Duration: 60 minutes
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The deadline for companies across Europe to comply with the EU Whistleblowing Directive is fast approaching. With only a couple of months until the December 17 deadline, companies with 250 or more employees must set up internal reporting channels for the protection of whistleblowers, in order to adhere to the Whistleblowing Directive.

But what happens to the companies in Europe that have their headquarters based in the US?
How does the upcoming Directive impact these companies? What are some lessons that have been learned from real life investigations that companies should bear in mind?

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This joint webinar with Grant Thornton Forensic Practice discusses global investigations and the impact of EU Whistleblower regulations on US companies.

In this webinar, our expert speakers discuss:

  • How does the investigation process work and how to identify best-practices in conducting global investigations?
  • How are remediation action plans developed and implemented?
  • Understand the impact of upcoming EU regulatory changes specific to whistleblowing and how they will affect US companies.
  • Overview of regulatory changes and what actions US companies should consider.

Register now for our Compliance News Service and receive relevant news from compliance, whistleblowing and business ethics. After successful registration for the Compliance News Service, you will receive the link to the webinar via email. You can unsubscribe from the news at any time.

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Speakers

Frederick Kohm
Frederick Kohm

Partner, Forensic Advisory Services – Grant Thornton LLP
Frederick J. Kohm, Jr. is a Partner in Grant Thornton LLP’s Forensic Advisory Services practice. In this capacity, he leads large complex investigations, forensic accounting services, and corporate compliance engagements in various industries for public, privately held and not-for-profit organizations.

Keith Mellott
Keith Mellott

Manager, Forensic Advisory Services – Grant Thornton LLP
Keith is a Manager in Grant Thornton LLP’s Forensic Advisory Services practice focusing on investigations, forensic accounting, auditing engagements, compliance assessments, and litigation support. Keith has managed investigations for clients in various sectors and is experienced in identifying red flags and pursuing them to discover the existence of fraudulent activities.

Marco Goldberg
Marco Goldberg

Managing Director, North America – EQS Group
Marco Goldberg leads the North America business of EQS Group as the Managing Director. As an experienced Compliance & Investor Relations professional, Marco has helped companies ranging from SMEs to Fortune 100 enterprises implement effective global compliance programs.

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About EQS Group

Established in 2000 and trusted by thousands of companies worldwide, EQS Group provides intuitive digital compliance solutions that help you comply with regulations and meet best practice.

Whether you need to manage insider lists or gifts and hospitality, store and effectively communicate your policies, address conflicts of interest or misconduct and minimise risk, we can help. Our goal is to equip Compliance Professionals with the power of simple workflows, automated processes, advanced analytics, and simplified reporting to make their job easier. In addition to its compliance product suite, EQS Group provides investor relations digital solutions.

Today the group employs more than 500 professionals and has offices in the world’s key financial markets.