Cases
Experience: Compliance Program Design
Implementation: Global lead for design
implementation of an anticorruption compliance program for a Fortune 50 company with operations in Africa, Asia, Europe
the Americas
Global lead for design
implementation of an anti-corruption compliance program for a Fortune 500 company that acquired operations in the Caribbean
Latin America
Lead for project integrating newly acquired entity in India into parent company's global anti-corruption compliance program
Designed
helped implement export control compliance program for U.S. computer hardware manufacturer
Designed
helped implement export control strategies for a Japanese consumer electronics company
Compliance Assessments: Conducted anti-corruption risk assessments in multiple countries in Asia, Africa, the Caribbean
Latin America
Conducted global anti-corruption program assessments for clients operating in Asia, Africa, Europe
Americas
Compliance Audits
Monitoring: Advised major retailer on audit scope, methodology
reporting of findings
Advised client on scope, methodology
reporting of financial controls
procedural compliance monitoring
Advised clients on remediation of audit
monitoring findings
Internal Investigations: Conducted remote FCPA investigation involving employees
third parties in Malaysia
the U.K. for a construction equipment company
Conducted FCPA
export controls investigation in China for a U.S. computer manufacturer
Conducted FCPA investigation involving multiple countries for a U.S. manufacturer
Compliance Training: Designed anti-corruption
export controls compliance training programs for management, board members, employees
third parties
Conducted over 100 in-person
remote training sessions
