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Robert Weiner, Esq., CIPP

Robert Weiner, Esq., CIPP, joined IPSA in November, 2011 as Managing Director and Regional Counsel of the New York City office.In this role, Mr. Weiner is responsible for leading the firm's Anti-Bribery and Corruption practice with a specific emphasis on policy and procedures review and conducting third party investigative due diligence in conformity with the U.S. Foreign Corrupt Practices Act (FCPA) and the U.K. Bribery Act.

Experience and Expertise
  • Over 25 years of investigative, legal and compliance related experience.
  • Directed multi-country FCPA/Anti-Bribery compliance reviews, third party due diligence assignments and investigations.
  • Developed internal compliance programs to conform to federal regulations, including; FCPA, Sarbanes-Oxley, Bank Secrecy Act, Know Your Customer Requirements and USA Patriot Act.
  • Provided litigation support including investigations of claims and defenses, mortgage fraud, employee misconduct, security fraud, money laundering, kickback schemes and counterfeit goods.
  • Managed large scale criminal, white collar and financial investigations for Fortune 500 corporations, banking/financial institutions and law firms.
Education
  • JD with Certificate in Environmental Law, Pace University School of Law. Honors: Dean Scholar Criminal Law; Ranking Scholar.
  • Bachelor of Arts with Distinction, Pace University
  • Certified Information Privacy Professional

Admissions
  • New York State Bar
  • Connecticut State Bar
Memberships
  • Association of Corporate Counsel
  • New York State Bar Association
  • Connecticut Bar Association
  • International Association of Privacy Professionals

Published Articles
  • Tales From the Fraudulent Frontline
  • How FCPA Due Diligence Can Reduce or Eliminate Costly Enforcement Actions
  • Tips for Preparing Your Data Infrastructure
Speaking Engagements
  • Doing Business in India - FCPA Spotlight
  • Third Party Due Diligence
  • Doing Business Abroad – Spotlight on China
  • Special FCPA Considerations in Mergers and Acquisitions
  • M&A, Pre Deal Investigative Due Diligence
  • FCPA Enforcement: Are Your Investments At Risk?
  • How to Conduct Anti-Corruption Due Diligence on Third Parties and Merger & Acquisition Targets
  • Best Practice: How to Conduct Effective Due Diligence (co-presenter)
  • KYC Compliance: Breaking Down Information Barriers
  • How FCPA Due Diligence Can Reduce or Eliminate Costly Enforcement Actions

Specialties
  • FCPA Investigations
  • Enhanced Due Diligence
  • Financial Fraud Investigations
  • White Collar Crime