Department of Justice clarifies guidance on executives and board members engagement in company compliance. Scott Moritz Explains.

Scott Moritz is the Global Leader of Protiviti Forensic overseeing all event-driven white collar crime, misconduct and bribery investigations across Protiviti's 25 country footprint; anti-corruption (FCPA, UKBA etc. ) advisory, auditing and program remediation and fraud risk management advisory services. He has more than 30 years of investigative and regulatory compliance experience working with a variety of organizations, government, and regulatory agencies to identify, triage, investigate and remediate a wide variety of risks. With extensive experience investigating transnational crime, corruption, and money laundering, Scott is widely regarded as a leading authority on white collar crime, corruption and the evaluation, design, remediation, implementation and administration of corporate compliance programs, codes of conduct, training, and internal audit programs.

 

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Scott Moritz  scott.moritz@protiviti.com www.protiviti.com

Leona Lewis www.complyethic.com
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