ROBERT WEINER Director
Robert Weiner is considered an expert in assessing, designing, and implementing compliance programs that identify and mitigate risks and safeguard investments across the globe. Robert is a compliance and legal professional with over 25 years of experience leading critical regulatory and compliance investigations in 80 plus counties. Team-oriented, thorough, and hands-on with proven success reflecting strong leadership acumen that builds censuses and motivates global teams. Highly praised for ethics and cross-cultural communication skills. Advises companies and counsel on compliance matters, including best practices and conducts investigations into allegations of fraud, bribery, money laundering, and other regulatory violations.
Robert has led large-scale criminal and white-collar financial investigations involving allegations of employee misconduct, securities fraud, money laundering, kickback schemes, and counterfeit goods for Fortune 500 corporations, financial institutions, hospitals, and law firms. Works with counsel to assemble teams of experts who bring together unique methodologies and technology-enabled approaches to solving problems.
Recent engagements have included in-depth research and in-country intelligence gathering in several high-profile cases in Nigeria, Cuba, Mexico, Brazil, Yemen, Dubai, Pakistan, and China.
Has presented at the AICPA Boardroom on the impact of the FCPA and Doing Business in India. Has also been a speaker at international compliance events and has written articles with respect to compliance programs, anti-bribery regulations, and conducting international investigations.
As a practicing mergers and acquisition attorney, Robert specialized in domestic and cross-border stock and asset purchases, joint ventures, and other business formations. Have also assisted clients in complying with regulatory requirements and have provided representation in formal legislative and adjudicatory proceedings and enforcement actions before federal and state regulatory agencies. Currently a member of the Association of Corporate Counsel and the Connecticut and New York State Bar Associations.