EIP Talk Compliance and Data Protection: Internal information channels in Constitutional Bodies. Obligation to report under Law 2/2023 of February 20?

AUDIT/CYBER COMPLIANCE

July 24, 2024

19:00

Description:

This webinar aims to analyze Law 2/2023 on whistleblower protection and how it is being implemented in different companies.

This Law establishes the obligation to report when you become aware of potential violations or crimes within the company and constitutional bodies. However, this is not always done because it could harm the company. 

So, what to do?

In addition, the documents companies are required to submit in response to a court order will be analyzed.  

Speaker: Rafael Fernández

Rafael Fernández is a Prosecutor in the Support Unit of the Provincial Prosecutor's Office of Madrid. He also teaches in the EIP Master's program in Data Protection Auditing, Risk Management, and Cyber Compliance.

AUDIT/CYBER COMPLIANCE

July 24, 2024

19:00

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