EMEA Regional Chair & Head of Investigations Lisa Osofsky Examines the Do's and Don't's of Addressing Whistleblower Complaints

Thursday, March 1, 2018

On Thursday, March 1, EMEA Regional Chair and EMEA Head of Investigations Lisa Osofsky joined a distinguished panel, "Navigating Parallel Federal, State and Congressional White Collar Investigations" at the 32nd Annual National Institute on White Collar Crime and explained how to correctly address whistleblower complaints. Other panelists included a top DOJ official and Cheryl Scarboro, formerly the first Chief of the SEC's FCPA Unit.

 

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Lisa Osofsky, EMEA Regional Leader | EMEA Head of Investigations

Lisa Kate Osofsky is a Managing Director, EMEA Regional Leader and EMEA Head of Investigations based in Exiger’s London office, where she focuses on financial crime and anti-bribery compliance, as well as the firm’s investigative operations. Lisa plays a central role in monitoring the anti-money laundering (AML) and sanctions programs of global banks, assessing and reporting progress to regulators, prosecutors, board members and other stakeholders. Lisa regularly appears on radio, television and in print as an expert commentator, primarily in fields related to financial crime, corruption and compliance. A U.S. Lawyer, UK Barrister, the former Deputy General Counsel and Ethics Officer of the Federal Bureau of Investigation (FBI), and the former Money Laundering Reporting Officer (MLRO) of Goldman Sachs, Lisa brings a distinguished career in both the public and private sector to the Exiger team.