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11.10.2022
Breakout Session
Breakout Session
Breakout Session
Breakout Session
SESIÓN DE EXPERTOS EN ESPAÑOL
Atelier d‘experts - session
Breakout Session
Austria & Slovakia
Status quo of the transposition of the EU-Whistleblowing-Directive in CEE with a special focus on Slovakia and Austria
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3:00 pm
4:00 pm
CEST
Status quo of the transposition of the EU-Whistleblowing-Directive in CEE with a special focus on Slovakia and Austria
Text Link- How far has the transposition process of the Directive progressed in CEE and are there points that especially Austria and Slovakia can learn from each other?
- Slovakia: Is there a need to adapt the existing legal provisions in order to implement the Directive "in conformity"?
- Austria: when can the final law be expected?
- Extended scope of national laws or merely implementation of minimum requirements?
- Anonymity, reporting within the group - how are these practice-relevant issues dealt with by the legislators?
- Whistleblowing authority: independency necessary?
- Conclusion and outlook
3:00 pm
4:00 pm
Status quo of the transposition of the EU-Whistleblowing-Directive in CEE with a special focus on Slovakia and Austria
Le reste du programme ECEC 2022 se déroulera en anglais
Il restante programma della conferenza ECEC 2022 si svolge in lingua inglese
Das Hauptprogramm der Konferenz wird auf englisch stattfinden.
Das Hauptprogramm der Konferenz wird auf englisch stattfinden.
El resto del programa de la conferencia ECEC 2022 se desarrolla en inglés
Aurélie de La Vaissière
Head of Ethics & Compliance, Corporate and EMEA
Lisa-Maria Mair, MSc, MBA
Diversity & Business Ethics Advisor
LMa² Consulting, Whistleblowing | Diversity | Intercultural Collaboration | Internal Audit
Edouard Shailendrasingh LEELEEA
President of the think tank "French Compliance Society" & Group Compliance Officer in the Defense Industry
French Compliance Society (FCS)
Zelda Perkins
Whistleblower
Katy Diggory
Author & Communication Consultant
Ralph Kamphöner
Head of the EU office and trade department
Confederation of the German Textile and Fashion Industry
Berta Aguinaga
ONTIER
Alison McDermott
Management Consultant and Nuclear Whistleblower
Marianna Lamolinara
EY Partner, Forensic & Integrity Services - Investigation solution leader
EY Italia
Piero Di Michele
EY Partner, Forensic & Integrity Services - Fraud Prevention & Compliance solution leader
EY Italia
Prof. Dr. Stefanie Fehr
Professor for Compliance, Data Protection and Corporate Auditing
Ansbach University of Applied Science
Richard Bistrong
FCPA, Anti-Bribery, Ethics & Compliance Consultant
Jens Gräßler
Compliance COCKPIT Management – Business Development
Nadine-Lan Hönighaus
Executive Director
econsense – Forum for Sustainable Development of German Business e.V.
TüV Austria Holding AG
Our Compliance journey continues: Enjoy your onboard entertainment!
Alessia Bausano
Legislative Affairs and Business Law, Legal Affairs, Justice and Legality - Senior Professional
Confindustria
Emil Ellesøe Ditzel
Journalist at the Danish broadcaster TV 2
Philip Whiteley
Author, Journalist, Ghostwriter
Lou-Angelina Lauer, LL.M. (Canterbury/NZ)
Lawyer at Volkswagen Whistleblower System
Volkswagen Aktiengesellschaft (VW AG)
Andreas Frank
Partner Forensic & Integrity Services
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
Karen Schmidt
Consultant Lead for Europe and EMEA. Co-Founder in “Mujeres and Compliance"
F&C Consulting Group
Roselyn Baah
Founder of The GRC Network
Dr. Thomas Sonnenberg
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Samuel Guetta
Co-fondateur de Labrador Ethics & Compliance et Avocat au Barreau de Paris
Labrador Ethics & Compliance
Alicia Couderc
Directrice Générale & Co-fondatrice de Labrador Ethics & Compliance
Labrador Ethics & Compliance
Gabe Shawn Varges
Chairman, GECN Group and former Head of Governance of FINMA
Diego Cabezuela Sancho
Chairman, World Compliance Association & Managing Partner Círculo Legal (Madrid office)
Andrea Krönung
Senior Compliance Officer, SGL Carbon SE & Member of the Board, Berufsverband der Compliance Manager (BCM)
Xavier André Justo
Whistleblower 1MDB Scam
Dr. Theo Waigel
Former finance minister of Germany and first German compliance monitor
Prof. Dr. Peter Eigen
Founder and individual member of Transparency International (TI) / Founder and Chair of LEAP
Transparency International
Francesco Albieri
Chairman of the board of the Italian Association of Internal Auditors (AIIA) and Internal Audit & Compliance Director at Webuild
Association of Internal Auditors (AIIA)
Gabriele Faggioli
Scientific Director, Cybersecurity & Data Protection Observatory President, Clusit
Digital Innovation Observatories, Politecnico di Milano
Ueli Hengartner
Head Legal Corporate, EMEA/APAC & Head Group Compliance
Lindt & Sprüngli (International) AG
Benedict Hemeyer, LL.M.
Associate Director Ethics & Compliance | Rechtsanwalt (Syndikusrechtsanwalt)
HelloFresh SE
David Bodanis
Author, Consultant
Christina Bohle
Coach & Yoga Teacher
Catherine de Dorlodot
Partner & Independent Non-Executive Board Member
Bradley C. Birkenfeld
Financial Whistleblower
Charlotte Guilliland
Account Manager
Dr. Rita Pikó
Partnerin
Mag. Martin Eckel, LL.M
Partner, CEE Head of Competition, EU & trade and CEE Co-Head of Compliance
Laura Santeusanio
Managing Director EQS Group Italy
Mirco Schmidt
Country Manager Austria
Sascha Meier
Country Manager Switzerland
Brechje Nollen
Partner
Marco Hüsener
Senior Expert Corporate Compliance
Maxie-Lina Mehling
Gründerin
Hazel Bradbury
Chief Compliance Officer
Pedro Montoya
Chief Compliance and Risk Officer
Ivana Halapir
GEM Manager for Adria region
Claudio Interdonato
Business Director France and Spain
William Scott-Gall
Associate Managing Director
Viviane Joynes
Managing Director
Nicolas Guillaume
Associé
James H. Freis, Jr.
Co-founder and Chairman, CRINDATA LLC
Dan McCrum
Investigative Reporter
Moritz Homann
Managing Director Corporate Compliance
Jo Morgan
Group Ethics and Compliance Director
Wendy Addison
Founder and CEO
Prof. Dr. Carmen Tanner
Professor
Clive Kelly
University lecturer | independent non executive director
Nigel Webb
Senior Managing Director / Partner
Prof. Dr. Christian Hauser
Professor
Gilles Delarue
Group Compliance Officer
Dr. Wim Vandekerckhove
Reader in Business Ethics
Guido De Clercq
Executive Director
Sophie Musso
Founder and CEO | Fondatrice
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis
Dr. Bernd Federmann, LL.M.
Lawyer and Partner, Germany, KPMG Law EMA Head of Compliance
Nichole Pitts
Founder and CEO
Christian Hunt
Founder and CEO
Prof. Christian Strenger
Governance Expert, Member of multiple Supervisory Boards
Achim Weick
Founder and CEO
Tania Higgins
Moderator
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