Knowledge and Experience

Development of best in class global culturally sensitive ethics and compliance programs that have earned recognition from the Dow Jones Sustainability Report and the World Economic Forum
Leadership on numerous risk assessments
Authorship of and successful implementation of numerous codes of conducts, anti-bribery/corruption, fraud prevention, gift, conflict of interest and other policies, registries and controls.
Advocacy before the United States’ Department of Justice and the United States’ Securities and Exchange Commission
In person training of over 5,000 individuals across all functions and organizational levels
Development and management of compliance hotlines and investigation protocols
Leadership on hundreds of investigations including complex global anti-corruption and multijurisdictional fraud matters.
Creation of extensive and diverse awareness material and other learning devices such as ethics day celebrations and ethics promotions like “time out for ethics”
Development of reporting metrics and other tracking devices
Creation of unique government inclusion mechanisms
Negotiation with police forces and other local officials in numerous countries
Drafting and negotiation of numerous agreements with government officials
Development of transparent reporting mechanisms for entire organizations
Dealings with large multinational workforces with multiple needs and issues