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Dr. Thomas Giering
Senior Manager, Rechtsanwalt
KPMG Law
Dr. Thomas Giering ist ein erfahrener Rechtsanwalt und Lehrbeauftragter an der Universität Leipzig. Seine Schwerpunkte liegen in der wirtschaftsrechtlichen Beratung von (börsennotierten) mittelständischen Unternehmen, insbesondere in den Bereichen Compliance, Corporate & Commercial. Er ist Experte im Richtlinien- und Regelungsmanagement und berät zu Compliance-Themen wie Antikorruption, Kartellrecht, Criminal Compliance und Produkt Compliance. Dr. Giering hat umfangreiche Erfahrung in der Konzeption und Durchführung von internal investigations bei Mittelständlern, einschließlich Organhaftungsfragen. Seine juristische Fachkompetenz und sein Engagement haben dazu beigetragen, Unternehmen bei der Einhaltung von Rechtsvorschriften und Best Practices zu unterstützen.
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Dr. Thomas Giering is an experienced lawyer and lecturer at the University of Leipzig. He specialises in advising (listed) medium-sized companies on commercial law, particularly in the areas of compliance, corporate & commercial. He is an expert in policy and regulation management and advises on compliance issues such as anti-corruption, antitrust law, criminal compliance and product compliance. Dr Giering has extensive experience in the design and conduct of internal investigations for medium-sized companies, including directors' liability issues. His legal expertise and dedication have been instrumental in helping companies comply with legislation and best practices.
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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
Bradley C. Birkenfeld
Financial Whistleblower
Mag. Martin Eckel, LL.M
Partner, CEE Head of Competition, EU & trade and CEE Co-Head of Compliance
Taylor Wessing
Clive Kelly
University lecturer | independent non executive director
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis
Novartis
Prof. Christian Strenger
Governance Expert, Member of multiple Supervisory Boards
Tania Higgins
Moderator
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
