Working day: "Alertadores, canales de denuncia y cultura de cumplimiento"

Schedule Event local time

WORKING DAY : ALERTADORES DE LA CORRUPCIÓN, CANALES DE DENUNCIA Y CULTURA DE CUMPLIMIENTO

 SCHEDULE

 Sala de Graus Calsamiglia – Barcelona, Tuesday, March, 19th 2019

 9 a.m - OPENING:
<ul>
 <li>
 Director Unitat de Coordinació Acadèmica (Law). UPF. Elena Larrauri i Pijoan</li>
 <li>
 Director at Oficina Antifraude de Catalunya: Miguél Ángel Gimeno</li>
</ul>

 9.45 a.m «Implicaciones legales para el diseño e implantación de canales de denuncia en España». Raquel Montaner. Prof. of Criminal Law. UPF

 11 a.m Experiences of alerters : Hervé Falciani

 11 a.m  COFFEE BREAK

 11.30 a.m Management of Complaint Channels:
<ul>
 <li>
 Kai Leisering, executive director  Business Keeper AG</li>
 <li>
 Murray Grainger, general director Impact on Integrity and representative of the International Compliance Association in Spain</li>
 <li>
 Enrique de Madrid Davila. Private researcher</li>
</ul>

 Moderator: Lourdes Parramón. Head of international relations of the Anti-Fraud Office of Catalonia

 12.45 p.m Experiences in the implementation of the ethical channel / complaints channel:
<ul>
 <li>
 Experience in Public Entity – M. de Mar Giménez-Salinas and Rosa Sánchez. Director of the «Control de Gestión». Oficina per a la Transparència i Bones Pràctiques. Ajuntament de Barcelona.</li>
 <li>
 Experience in sports private entity– Esperanza Bernal. Director of the «Compliance de la Liga de Fútbol Profesional».</li>
 <li>
 Noelia Romero. Compliance Officer del FC Barcelona</li>
 <li>
 Experience in private entity. Sean Donaldson. Compliance officer of Celsa Group</li>
</ul>

 14.00 p.m LUNCH

 15.30 p.m The alerters and obstacles of a compliance culture in the sports field: José Luis Pérez Triviño. Prof. of Philosophy in Law. UPF

 16.45 p.m Analysis of the legislative proposals about the «Estatuto de la Protección del Denunciante». Ramon Raguès. Full lecturer of Criminal Law. UPF.

 17.30 p.m CLOSING

  

  
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 head of international relations of the Anti-Fraud Office of Catalonia
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Dates Event local time

Feb

20^th

'19

09:00 Registration opens

Mar

18^th

'19

13:30 Registration closes

Mar

19^th

'19

09:00 Starting date

Mar

19^th

'19

19:30 Closing date

Event place

Working day: "Alertadores, canales de denuncia y cultura de cumplimiento"

Organized by JOSÉ LUIS PÉREZ TRIVIÑO