Jay Rosen works for Merrill Brink International and assists global companies with foreign language based investigations of potential Foreign Corrupt Practices Act (FCPA) exposure, patent and IP litigation and import/export compliance and cross-border matters.
Jay has the experience to guide clients through both the best practices and pitfalls of translation solutions. He helps businesses and representative counsels understand how and when to save on translation costs while minimizing business risk, essentially helping them navigate the appropriate ways to take advantage of cost-effective resources while ensuring the highest quality certified translations when necessary.
Jay Rosen Linkedin Page https://www.linkedin.com/in/jayrosen
Leona Lewis, Host of Masters of Disaster
Your legal department did an internal investigation of suspected executive wrongdoing, and the results show there is no problem. Isn’t that enough to protect us? Maybe not. If the internal legal department conducted the investigation, government prosecutors might view with suspicion its results.
David Schultz knows what makes an internal investigation credible in the eyes of prosecutors. David is a former white-collar crime prosecutor as Minnesota Assistant Attorney General in addition to being a partner in the law firm of Mason LLP. David also specializes in conducting government and internal investigations for corporations and public institutions. He has conducted investigations of state and federal regulatory compliance, Medicare/Medicaid billing practices and fraud, FDA civil and criminal, regulatory violations, NIH grants, academic fraud, financial fraud, and sexual misconduct.
I hope you enjoy the interview! - Leona
David Schultz http://www.maslon.com/dschultz
Maslon LLP http://www.maslon.com/
p 612.672.8399 f 612.642.8399
3300 Wells Fargo Center, 90 South Seventh Street
Minneapolis, MN 55402
Leona Lewis email@example.com
Its difficult for businesses to understand the value of proactive investments in compliance until they have an investigation. Implementation of the general principles of the Federal Sentencing Guidelines is a challenge, but it is where the value of a compliance program lies.
White collar crime and environmental attorney, Peter Anderson, describes the evolution of working with the government in investigations. The government has broad discretion in investigations, and the law favors the government in regulatory cases. Peter explains the “old school” reactive adversarial approach compared with a “new school” proactive strategy.
Peter Anderson specializes in white collar crime and environmental litigation. Peter is a principal at the law firm of Beveridge & Diamond, P.C. in Washington D.C.
Beveridge & Diamond, P.C.
Peter Anderson’s Contact Information:
Jonathan Armstrong is a UK attorney with Cordery Compliance, concentrating on privacy, technology and anti-corruption. His practice includes advising multinational companies on matters involving risk, compliance and technology across Europe.
Influence is the foundation of a successful compliance and ethics team. Sharí Alexander is an Influence Coach helping people use the dark arts of con-artists, spies, interrogators and hostage negotiators for positive change in business and life. Ethics and compliance professionals continually strive to achieve influence in their companies, and influence requires a strategy. That is why I am so excited to have Sharí on the podcast. I hope you find what she has to say interesting and inspiring. Let me know what you think by sending me an e-mail firstname.lastname@example.org.
Sharí Alexander http://shari-alexander.com/
Leona Lewis, JD, Founder of ComplyEthic Consulting LLC