SEC Commences FCPA Inquiry of Financial Institution
Navigant's Anti-Corruption Alert titled Securities Exchange Commission Inquiry of Financial Institutions suggests Financial institutions should consider undertaking a review of their anti-corruption compliance programs.
Managing Director, Head of Global Investigations & Compliance segment, she is a leading authority on anti-money laundering, regulatory and corporate compliance, fraud control, and public corruption matters.
Joseph A. Spinelli
Mr. Spinelli is a Managing Director in the Global Investigations and Compliance segment, he has 30+ years of forensic experience and serves as global leader of Navigant’s Anti-Bribery & Corruption - FCPA practice.