ETHIC Intelligence hosts second annual international conference
on corruption prevention Standards and Guidelines


OECD Conference center, Paris, Monday September 11, 2017

ETHIC Intelligence was very pleased to host its second annual international conference on Standards and Guidlines: Recent developments in Anti-Corruption Compliance on September 11, 2017 at the OECD conference centre in Paris. You can now view photos and video from the conference where experts from business, civil society and government exchanged and debated on how best to progress in the fight against corruption.

Click here for photos and videos


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Selected professional experience and Commitments

Representative Work

  • Member, District of Columbia Bar
  • Assista,t Attorney General’s Award for the Safeguarding and Maintenance of Confidence in the American Marketplace
  • Attorney General’s Award for Exceptional Service
  • Criminal Division Award for Intradepartmental Cooperation

 

Publications & Conferences

  • C5 Panel and Worshop Presentations on Anti-corruption and Compliance Best Practices
  • C5 Anti-corruption Advisory Board 
  • ETHIC Intelligence : “US Government Enforcement Officials Put Compliance Professionals in the Crosshairs” (2015)
  • Financier Worldwide (Panelist) : Mitigating Fraud Exposure Arising from Overseas Operations (2013)

 

Education

 

 




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