There are many issues arising out of internal investigations amongst industries. Businesses with subsidiaries in multiple countries need to be aware of the exposure they face when conducting internal investigations. Such investigations raise unique challenges, with investigators needing to be compliant with procedural laws of a foreign jurisdiction, in addition to maintaining compliance with company policies as well as the duty owed to employees.
- What is the purpose of internal investigations?
- How to maintain compliance with internal investigations?
- How can 3rd parties be used effectively in internal investigations?
- Remedial steps when dealing with an uncooperative or suspected employee
- Understanding legal procedure and GDPR exposure
- Who should be in your investigations team?
- How to handle reputational damage?
- What to consider before making a voluntary disclosure?
Mari Mois
Mari Mois is the Chief Compliance Officer of Luminor Bank and serves also as a management board member.
Before being named CCO in January 2020, Mari was Luminor’s Chief Legal Officer, responsible for the company’s legal and regulatory affairs related matters.
She played a key role in the establishment of Luminor Bank as a joint subsidiary of Nordea (Finland) and DNB (Norway) Baltic businesses in 2017.
Prior to joining newly created Luminor Bank, Mari was management board member of DNB Bank in Estonia responsible for Finance and Business Support areas.
Mari also worked over 10 years in SEB Bank.
Nora Ilmoni
