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Kroll

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  • Iran e Russia, le sanzioni americane e l’impatto sulle società europee
    Iran e Russia, le sanzioni americane e l’impatto sulle società europee Cristian Battistello; Gianluca Cattani; David Mortlock Recorded: Jul 2 2018 90 mins
    Il webinar intende ripercorrere con approfondimenti specifici la reintroduzione
    delle sanzioni americane nei confronti dell’Iran e l’impatto che questo avrà sulle
    imprese di diritto europeo partecipate e non da società americane.
    Verranno inoltre forniti specifici cenni sull’evoluzione delle sanzioni alla Russia.


    Ne parleranno:
    -Cristian Battistello, Kroll: esperto nell’implementazione di programmi di export compliance (l’intervento sarà in lingua italiana)
    -Gianluca Cattani, Studio Legale Delfino e Associati Willkie Farr & Gallagher LLP: esperto in compliance, ha maturato importanti conoscenze in materia di controllo delle esportazioni e delle transazioni con paesi soggetti a restrizioni commerciali o sanzioni (l’intervento sarà in lingua italiana)
    -David Mortlock, Willkie Farr & Gallagher LLP di Washington DC: ha maturato un’esperienza di sei anni al National Security Council e alla Casa Bianca come consulente del Presidente degli USA in tema di sanzioni commerciali verso Iran, Russia, Cuba, Siria e Birmania (l’intervento sarà in lingua inglese)
  • Investing in Disruptive Technology in Southeast Asia and India
    Investing in Disruptive Technology in Southeast Asia and India Reshmi Khurana; Cem Ozturk Recorded: May 24 2018 61 mins
    Join Managing Directors, Reshmi Khurana and Cem Ozturk, as they talk through various scenarios that VC investors most often overlook when entering the Indian and Southeast Asian markets.

    The session will cover:

    - Recent developments in technology-focused, private equity and venture capital investment activity in India and Southeast Asia

    - A look back at Kroll cases to highlight the types of risks investors face in these markets and sectors.

    - The impact of political change on long term investment success

    - Value of investigative due diligence in uncovering potential liabilities in the region.
  • Strategies for Staying Ahead of Bribery & Corruption Challenges
    Strategies for Staying Ahead of Bribery & Corruption Challenges Erica Salmon Byrne, John Arvanitis, Kevin Braine Recorded: Apr 12 2018 66 mins
    Earlier this year, hundreds of senior compliance leaders told Kroll and Ethisphere what they perceive to be their greatest risks in our 2018 Anti-Bribery and Corruption Report. Do you share the same challenges? Are you aware of or giving the requisite attention to new risks that have emerged? More important, what are the most effective ways to stay ahead of bribery and corruption challenges in 2018 and beyond?

    In this interactive webinar, you will have the opportunity to learn about proven strategies and best practices for solving compliance challenges from our world-leading experts in FCPA, UK Bribery Act, and the growing number of international compliance laws.

    Join in the conversation with Kevin Braine, and John Arvanitis from Kroll, and Erica Salmon Byrne from Ethisphere, as they share their insights on the practical implications of the most significant findings in the ABC Report, including the growing concern over third party and opaque ownership risk.

    All participants will receive a digital copy of the ABC Report with statistics helpful for benchmarking their compliance programs.
  • How to stay safe from cyber security breaches?
    How to stay safe from cyber security breaches? Paul Jackson, Asia-Pacific Leader, Cyber Security and Investigations | Kroll Recorded: Oct 27 2017 54 mins
    Asia Pacific has recently seen numerous changes to legislation and regulations as governments attempt to come to grips with the risks posed by cyber security breaches. In particular, the strengthening of data privacy laws which are increasingly requiring organizations to disclose, within a short time-frame, when they become aware that personally identifiable information belonging to customers or employees has been exposed. The associated heavy penalties are driving more and more companies to take proactive measures. Then there are the regulators (notably in the financial world) who are driving requirements for self-testing of cyber security with a focus on the ability to quickly recover from and remediate a cyber incident. Join Paul Jackson as he discusses the latest development of the privacy and cyber security field in Asia, and the best approach to mitigate these risks.
  • Email: Your Organization’s Best Friend or Worst Enemy?
    Email: Your Organization’s Best Friend or Worst Enemy? Email Recorded: Oct 4 2017 66 mins
    In this 60-minute webinar, Pillsbury’s Cathie Meyer and Kroll’s Erik Rasmussen will detail how and why your organization’s best friend in email can quickly turn into your worst enemy. They will discuss ways you can build better security into your email processes and detail the legal and technical best practices of “email hygiene.”

    You will learn:
    • Why and how criminals try to compromise business and organizational emails
    • How they profile targets for maximum impact
    • What technical tools and scams they use to gain access into systems
    • What legal issues exist and how you can address a changing legal landscape
    • How you can improve your protection and response capabilities

    Email security presents unique and sometimes complex challenges, and no system can be 100% failsafe, but you can vastly improve your organization’s ability to defend itself through specific processes and approaches. In this webinar, you will learn strategies and processes you can implement, so your organization can enjoy the full benefits of email while reducing risks.

    Presented by
    • Cathie Meyer, Senior Counsel, Pillsbury
    • Erik Rasmussen, North American Practice Leader, Cyber Security and Investigations, Kroll
  • Blockchain and The Future of Data Breaches
    Blockchain and The Future of Data Breaches Alan Brill is a Senior Managing Director with Kroll’s Cyber Security and Investigations practice Recorded: Sep 19 2017 32 mins
    Can blockchain deliver on its promise?

    The promise of blockchain’s distributed open ledger format is an “unhackable” network able to record and verify data transactions without typical third party validation. The potential is clear. Blockchain technology could constantly check and validate data communication flow with no single point of failure and offload authentication to a decentralized layer of security.
  • ASEAN connections: Cross-border M&A
    ASEAN connections: Cross-border M&A Richard Dailly, Managing Director and Head of Southeast Asia, Kroll Recorded: Sep 12 2017 63 mins
    Rich with investment opportunities and positive demographics — a young and dynamic population with growing disposable income and upward mobility — the Association of Southeast Asian Nations (ASEAN) continues to attract international acquirers.

    In 2016, the region recorded 534 M&A transactions valued at US$57.9bn, and Q1 2017 sustained the momentum with 118 deals worth US$14.7bn. This was a year-on-year increase of 8% in value and 7% in volume over the same period in 2016. For foreign inbound M&A, the ASEAN saw 223 deals worth US$23.7bn in 2016, a 10% rise in volume but a 16% drop in value from US$28.1bn (202 deals) in 2015. In 2017, volumes have remained relatively steady while values have shot up, with the first quarter registering as much as 45% of 2016’s annual total.

    Join Kroll's Managing Director and Head of Southeast Asia Richard Dailly as he shares insights on the ways to spot and mitigate risks before entering into cross-border M&A transactions in the ASEAN.
  • Como estruturar investigações internas antifraude
    Como estruturar investigações internas antifraude Kroll's Fernanda Barroso, Fernando Carbone, and Ian Cook Recorded: Aug 17 2017 59 mins
    Os dados do último Relatório Global de Fraude & Risco da Kroll demonstram que as empresas brasileiras ainda apresentam deficiências na detecção de fraudes, o que contribui para que boa parte delas passe despercebida.
    Junte-se aos especialistas da Kroll para uma discussão sobre as maneiras mais eficientes de estruturar uma investigação interna, com exemplos reais do trabalho desenvolvido pela principal consultoria global de gestão de riscos corporativos e investigações.
  • Defining a risk-based, scalable, & sustainable approach to 3rd party monitoring
    Defining a risk-based, scalable, & sustainable approach to 3rd party monitoring Robert Huff, Managing Director, North America Recorded: Jun 15 2017 60 mins
    Regulators have been unequivocal in their expectation that companies know who they are doing business with. While pre-onboarding due diligence on third parties has become the cornerstone of most compliance programs, many companies are still feeling their way toward integrating effective post-onboarding monitoring strategies. Join Kroll's experts for an interactive discussion of steps you can take and resources you can leverage to define and execute a sustainable approach to third party monitoring.
  • Strategies for Staying Ahead of Bribery and Corruption Challenges
    Strategies for Staying Ahead of Bribery and Corruption Challenges Kevin Braine and John Arvanitis from Kroll, and Erica Salmon Byrne from Ethisphere Recorded: Apr 19 2017 74 mins
    In this interactive webinar, you will have the opportunity to learn about proven strategies and best practices for solving compliance challenges from our world-leading experts in FCPA, UK Bribery Act, and the growing number of international compliance laws.

    Join in the conversation with Kevin Braine, Joe Spinelli and John Arvanitis from Kroll, and Erica Salmon Byrne from Ethisphere, as they share their insights on the practical implications of the most significant findings in the ABC Report, including the growing concern over third party and reputation risk.

    All participants will receive a digital copy of the ABC Report with statistics helpful for benchmarking their compliance programs.

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