Germany
Compliance investigations, in particular competition, antitrust and anti-corruption compliance
Providing professional investigation services including forensic analytics for the EMEA region with focus on risk management, internal control system and corporate governance in all business areas and central functions of the corporation. Antitrust, anti-corruption, fraud detection. Development of recommendations to strengthen internal controls and improve controls and efficiency.
Responsible for investigating cases regarding a variety of matters involving alleged violations of law or GE policies. Developing and implementing of GE's compliance program and overall strategy for internal Ombuds investigations. Investigating matters concerning complex questions involving finance, controllership, conflict of interests, quality, sourcing, EHS, information technology and security, intellectual property and data privacy, antitrust, improper payments, anti-corruption. Performing investigative research, forensic analysis, conducting interviews, reviewing documentary evidence, preparing written reports and providing briefings on cases to business stakeholders.
Managed review, team lead. Working on e-discovery / document review / compliance projects in support of multinational clients and on behalf of top tier law firms representing clients engaged in litigation or subject to an internal investigation. Various industries and sectors, e.g.: automotive, container shipping, logistics and transportation industries.
Due diligence, compliance investigations, corporate audits, commercial law, competition, antitrust and anti-corruption compliance, Short- and mid-term e-discovery projects.
Working on a short term competition compliance project for a multinational company in the automotive industry (managed review, internal investigation) - Freelance cooperation with De Brauw Blackstone Westbroek