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ECEI European Compliance & Ethics Institute


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The Challenges of Cross-Border Investigations in a Data Privacy & Virtual Investigatory World

  • Learn how investigators can conduct robust and fair internal investigations, respecting the privacy and data privacy laws governing individuals and countries in a remote and/or hybrid environment.

  • Understand best practices when it comes to virtual or hybrid interviews of employees as part of internal investigations that will withstand regulatory scrutiny.

  • When virtually interviewing employees who might be a witness to (or a part of) misconduct, how can you challenge trustworthiness without sacrificing employee engagement and commitment.

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12 March

Amcham Financial Forum

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11 May

New Norwegian and EU law on supply chain transparency and mandatory due diligence