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Mr. Howard Weissman is a counsel in Baker McKenzie’s Compliance & Investigations Practice Group in Washington, D.C. He has decades of experience in advising on U.S. laws and regulations directly impacting international business operations such as the Foreign Corrupt Practices Act (FCPA) and U.S. antiboycott laws, International Traffic in Arms Regulations, Export Administration Regulations, and foreign agency and anti-bribery laws. Mr. Weissman has designed and implemented corporate anti-corruption compliance programs and training programs. He served as vice president and associate general counsel at Lockheed Martin Corporation, where he worked for more than 25 years.
Mr. Randy Stephens, J.D., is a Vice President with NAVEX Global’s Advisory Services team. A lawyer and compliance specialist, Randy has worked in roles with legal and compliance responsibility for over 20 years, including operations in Mexico, China and Canada. In 2014/2015, clients engaged Randy to train employees or conduct risk and program assessments in Japan, China, Australia, UAE, KSA, Kuwait, Jordan, Qatar, Romania, Serbia, the UK and Canada while also working with clients with offices and operations around the world. Randy has significant in-house experience leading compliance programs and working for some of the largest and most diverse public and private corporations in the United States, e.g., Home Depot, Family Dollar and US Foods. He is the author of numerous compliance related articles and commentary and is regularly featured or quoted as a compliance expert in press and publications. He joined NAVEX Global’s Advisory Services team in 2012.
Joan Meyer chairs the North America Compliance, Investigations & Government Enforcement Practice Group. She has handled investigations and resolutions with enforcement authorities involving anti-corruption, government contracting and the false claims act and financial fraud for companies. Prior to joining the Firm, she was senior counsel to the Deputy Attorney General at the US Department of Justice, where she advised on corporate charging policies, corporate monitorships, and complex criminal litigation and corporate settlements. She also managed the operation of the President’s Corporate Fraud Task Force. Ms. Meyer was the First Assistant United States Attorney and Criminal Chief of the United States Attorney’s Office in the Western District of Michigan.
While working as a federal prosecutor, she was a recipient of two national awards for her successful prosecutions. Ms. Meyer also spent a number of years as a senior trial attorney at the Commodity Futures Trading Commission in Washington, DC where she filed injunctive actions in federal court and administrative actions against brokerage firms and brokers for a variety of solicitation and trading frauds connected to the commodities futures markets. She started her career as a criminal prosecutor in Chicago. Ms. Meyer has tried cases and argued numerous appeals in state and federal courts. As a part of Baker’s white collar defense practice, she has handled investigations and resolutions with enforcement authorities involving anti-corruption, government contracting and the false claims act and financial fraud for companies.
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