Client Alert - Priority Highlights: FCPA Resource Guide 2nd Edition

Thursday, July 16, 2020

Compliance professionals around the globe have true grit. They embrace passion, courage and perseverance. Exiger is paying homage to our true G.R.I.T. clients by outlining some important updates from the newly released 2nd Edition of the Resource Guide for the FCPA, which was just jointly published by the DOJ and the SEC and can be found here. While many of the changes are updates to reflect policy guidance published in the time since the 1st Edition (e.g., the recently published update to the Evaluation of Corporate Compliance Programs guidance), there is a new focus on the evolution of compliance programs as a continuous feedback loop, which often impacts the areas represented by the acronym GRIT.

Click to Read Priority Highlights  

 

George "Ren" McEachern, Managing Director

Ren is a Managing Director based in Exiger’s Silver Spring (DC Metro) office where he focuses on leading anti-bribery investigations and assisting multinational corporations and financial institutions with regulatory risk management.

Tara Loftus, Managing Director

Tara Loftus is a Managing Director based in Exiger’s New York office, where she is part of the Financial Crime Compliance Advisory practice focusing on anti-money laundering (AML) and anti-bribery & corruption (ABC). She has over two decades of financial services industry experience managing compliance and regulatory risks for global banks and security firms.

Pete Viksnins, Associate Managing Director

Pete is an Associate Managing Director based in Exiger’s Silver Spring office.

Renee Michael, Associate Managing Director

Renee is an Associate Managing Director based in Exiger’s Silver Spring office. She brings more than 14 years of experience in forensic accounting and audit services, having worked at the Federal Bureau of Investigation (FBI), Baker Hughes, and PricewaterhouseCoopers. This experience uniquely places her to understand Exiger’s government and corporate clients’ needs.

Aaron Narva, Senior Vice President | Head of Corporate Markets

Aaron Narva is the Head of Corporate Markets, based in Exiger’s New York office. He leads the development and delivery of Exiger's purpose-built AI-powered solutions for anti-bribery and corruption compliance.

While at Exiger, Aaron has conducted in-depth testing and review of complex financial institution compliance and anti-money laundering (AML) programs both in the US and abroad. His experience includes detailed assessment of transactions, customer due diligence, and policies and procedures. He also helped to design and develop Exiger Diligence, the investigative due diligence arm of Exiger.