SAN FRANCISCO – June 13, 2023 – Global law firm Greenberg Traurig, LLP Shareholder Carolyn Fitzhugh McNiven will speak at the American Conference Institute (ACI)’s 13th West Coast Forum on Foreign Corrupt Practices Act (FCPA) Enforcement and Compliance June 14.
McNiven will speak on a panel titled “Maintaining an Effective Compliance Culture in the New Normal of Remote and Hybrid Work.” The panel will discuss the new ways in which companies and financial institutions are training teams in virtual settings, as well as how they maintain compliance teams in virtual settings. The presentation will offer different perspectives on how remote work has affected employee compliance awareness, as well as discuss the risks of compliance teams that cross country borders.
Based in Greenberg Traurig’s San Francisco office, McNiven counsels companies faced with sensitive legal and practical problems relating to anti-corruption matters, suspected cybercrime, cybersecurity breaches, economic espionage, and more routine financial crimes. McNiven, a former federal prosecutor and Chambers USA Guide ranked White-Collar Crime & Government Investigations attorney, has experience in designing and operating corporate compliance programs, particularly those operating in challenging international environments, such as India, where McNiven has spent significant time supervising compliance matters for a Fortune 50 company.
About Greenberg Traurig’s White Collar Defense & Investigations Practice: Greenberg Traurig’s White Collar Defense & Investigations Practice defends companies and individuals in a wide range of criminal, civil and regulatory enforcement proceedings around the world. Our team of over 80 lawyers in the U.S., Europe, Latin America, and Asia Pacific are at the forefront of white collar defense, with representative experience involving alleged securities and commodities fraud, Foreign Corrupt Practices Act (FCPA) violations, False Claims Act (FCA) violations, health care/pharmaceutical fraud, environmental crimes, money laundering, financial services fraud, public corruption/campaign finance, tax corruption, defense contracting, and bankruptcy fraud.
About Greenberg Traurig: Greenberg Traurig, LLP has more than 2650 attorneys in 45 locations in the United States, Europe and the Middle East, Latin America, and Asia. The firm is a 2022 BTI “Highly Recommended Law Firm” for superior client service and is consistently among the top firms on the Am Law Global 100 and NLJ 250. Greenberg Traurig is Mansfield Rule 5.0 Certified Plus by The Diversity Lab. The firm is recognized for powering its U.S. offices with 100% renewable energy as certified by the Center for Resource Solutions Green-e® Energy program and is a member of the U.S. EPA’s Green Power Partnership Program. The firm is known for its philanthropic giving, innovation, diversity, and pro bono. Web: www.gtlaw.com.