
REGISTRATION GUIDELINE
Physical participation only. Please register in advance to reserve your seat.
The event is held under the Chatham House Rule. Images from the event may be used for AmCham Vietnam HCMC & Danang’s post-event information, marketing and promotional purposes. The personal information provided to us will only be used for event registration and administration. By registering for this event, you agree and consent to the above. |
Event Description
In today’s business landscape, companies face increasing scrutiny and pressure to maintain compliance with regulations and ethical standards. Allegations of fraud or misconduct, whether from employees, third parties, or stakeholders, pose significant risks to organization’s reputation. Effective management is essential in such situations to promptly address the allegations. This entails launching a thorough internal investigation to uncover the truth, protect the interests of the company and the employees, and uphold ethical principles.
To grasp this evolving trend, Dentons LuatViet, in partnership AmCham Vietnam – HCMC & Danang, will host a seminar featuring topic “Ethics and compliance investigation in the workplace –how to react to the crisis?” Expert speakers from Dentons LuatViet will explore crucial themes and offer actionable insights and strategies for effectively navigating ethics and compliance investigations in the workplace.
The key discussion included:
- Learn how to prepare investigation plan, gathering evidence and adhering to legal and ethical standards.
- Explore the necessity and implementation of whistleblower helplines in Vietnam subsidiaries, fostering a culture of transparency and accountability.
- Discover how effective management reacts to crises, promptly addressing allegations of misconduct upon receiving anonymous tips.
- Uncover strategies to protect whistleblowers, ensuring their safety and encouraging reporting without fear of retaliation.
- Gain insights on the next steps post-investigation, including disciplinary actions, corrective measures, and transparent communication of findings.
By addressing these key aspects of ethics and compliance investigations, companies can effectively manage crises, uphold integrity, and protect their long-term interests.
Speakers:
- Mrs. Eva Szurminska Jaworska, Senior Partner, Dentons LuatViet
- Mr. Anh Duc Nguyen, Senior Associate, Dentons LuatViet
Together, they will share their expertise and experiences in conducting internal investigations, offering valuable guidance to legal & compliance professionals and corporate stakeholders alike. Join us as we explore best practices and emerging trends in the field of internal investigations, empowering organizations to proactively address risks and uphold ethical standards in today’s complex business environment.
Secure your spot now!
SPONSOR |
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IN-KIND SPONSOR |
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4:00 PM | Registration |
4:30 PM | Welcome remarks by AmCham Vietnam – HCMC & Da Nang |
4:35 PM | Presentation by Eva Szurminska Jaworska and Anh Nguyen Duc |
4:55 PM | Panel discussion moderated by Ha Dang |
5:30 PM | Q&A |
6:00 PM | Networking |
7:00 PM | Event ends |
AmCham Members: VND 750,000 | Non-members: VND 900,000 |
Reservations/cancellations must be received by 24 hours before the event, and must be made on-line or by email. We are unable to accept reservations/cancellations by telephone. |
![]() Senior Partner, Dentons LuatViet Eva has over 25 years of professional experience gained in Vietnam, the EU and in the US markets. She is a member of the Polish Bar of legal Attorneys, Licensed Foreign Lawyer in Vietnam, and a Special Legal Consultant in Washington D.C. US. In her legal practice Eva leads corporate investigation that extends to all ranges of issues including internal fraud, antibribery and corruption, procurement issues, employment matters, misconduct in the workplace. Eva assists clients in defining the scope and nature of internal investigation inquiry, evaluation of the evidence gathered, and assessment of the right response to allegations. As a former ethical leader of one of the professional services firm in based in an EU country. Eva has extensive experience in conducting ethical investigations in the workplace. Eva also advises clients in relation to antibribery and corruption compliance, data protection and employment compliance matters. Education
Professional Affiliations and Admission
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![]() Senior Associate, Dentons LuatViet Anh Nguyen is a Senior Associate of Dentons LuatViet, Hanoi office. He is a qualified lawyer with a solid educational background in law and extensive experience in significant areas of litigation and dispute resolution, M&A, corporate, energy, competition and antitrust, and governmental affairs. Throughout his career, he has conducted investigations and vendor compliance reviews for asset disposal exercises, competition-related advice, M&A filings for transaction compliance. He has also conducted transactional and compliance due diligence, setting out a work plan with methodologies, timelines, and deliverables of the entire due diligence phase. His workflow commences with the preparation of the required information checklist, investigation of the provided documents and information, preparing fact-finding interview questionnaires, interviewing target staff for any missing documents in the aspect of incompliance. Education
Professional Affiliations and Admission
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![]() Senior Managing Director, Target Sourcing Services Vietnam, Thailand and Cambodia Giovanni has 20 years industry experience spanning China, South East Asia and Latin America with Leadership roles of Global Sourcing, Engineering and corporate supply chain strategy. Giovanni has a sound record in transforming global sourcing/supply organizations through new operating models, innovative supplier collaboration strategies, and cutting-edge technology. He is seasoned in establishing and evolving teams at critical functions in strategic sourcing countries. His footprint in Vietnam goes back to 2011 and currently is focused on boosting supply chain value, ESG, and diversification while enhancing supply chain transparency. Giovanni is a strong advocate of Diversity, Equity and Inclusion and is motivated to cultivate highly engaged partnerships to operationalize business practices. |
![]() Ha Dang International Expert in Design Strategy, Organisational Excellence & Manpower Development; Master of Professional Studies MPS Cornell University with Major in HR/OD Development & Labor Relations, Founder of Respect Vietnam & Weatwork.co, Author of Lean Governance Solution Packages THE KNOW, OPC, WE@WORK Ha Dang is the Founder and Strategic Advisor of Respect Vietnam, a research & consulting organization that provides ground-breaking, myth-busting & long-lasting workplace solution packages. She is also the Co-creator of WEATWORK.CO, the organizational-learning & team-aligning platform which is known for turning complicated workplace issues into simple, unique & high-impacting models & initiatives. In the past 15 years, Ha Dang has been actively participating in policy advocacy in labor & trade linkages in Vietnam’s entry into ESG-recognizing Free Trade Agreements. Her real-time studies & technical insights are based on organizational interventions that drive leadership & decisions in sustainability in hundreds of workplaces across Vietnam & a few areas in Asia. During Covid19, she keeps working on simplifying work processes & making better sense of manpower roles in corporate cultures via OPC (One Page 4 Change) – a unique tool that aligns Objectives & Key Results – OKR – in an organization on just One Pager that drives surviving changes during crisis. |