Adam Wolf Email & Phone Number

New York, Ny, Us

New York, New York

Designed, implemented, and now manage global anti-bribery and corruption ("ABC") compliance program, policies, and procedures applicable to more than 40 offices and 100,000 employees worldwide. Provide guidance, strategic advice, and training on a wide range of issues and business transactions.Manage team of subject-matter experts handling all aspects of ABC compliance, including risks associated with third parties, hiring practices, charitable donations, gifts and… Show more Designed, implemented, and now manage global anti-bribery and corruption ("ABC") compliance program, policies, and procedures applicable to more than 40 offices and 100,000 employees worldwide. Provide guidance, strategic advice, and training on a wide range of issues and business transactions.Manage team of subject-matter experts handling all aspects of ABC compliance, including risks associated with third parties, hiring practices, charitable donations, gifts and hospitality, and mergers, acquisitions, and joint ventures.Regularly present on ABC developments and compliance practice tips at industry forums and conferences. Show less

Greater New York City Area

Focused on global ABC issues, white-collar investigations, and regulatory compliance. Significant experience managing large teams and complex cases, and appearing and presenting before the U.S. Department of Justice ("DOJ") and Securities and Exchange Commission ("SEC"). Regularly counseled major financial institutions and other international companies regarding their global ABC programs.Conducted global risk assessments to evaluate clients' potential ABC exposure, designed policies… Show more Focused on global ABC issues, white-collar investigations, and regulatory compliance. Significant experience managing large teams and complex cases, and appearing and presenting before the U.S. Department of Justice ("DOJ") and Securities and Exchange Commission ("SEC"). Regularly counseled major financial institutions and other international companies regarding their global ABC programs.Conducted global risk assessments to evaluate clients' potential ABC exposure, designed policies and procedures to mitigate those risks, and trained employees, including senior management, Boards of Directors, and Legal and Compliance personnel. Advised clients on discrete questions relating to ABC compliance, including appropriate due diligence in connection with corporate acquisitions, private equity investments, and other business transactions. Held leadership positions on multiple worldwide ABC investigations, including the then-largest FCPA enforcement action against a financial institution. Interviewed witnesses on five continents and regularly presented to senior officials from DOJ, SEC, and other countries' enforcement agencies. Managed three-year FCPA compliance monitorship in conection with publicly listed international company's settlements with DOJ and SEC. Assessed the company's global ABC program and recommended enhancements to bring it in line with best practices and the government's expectations.In 2014 and 2015, recognized as a "Rising Star" in Super Lawyers New York magazine.Published numerous articles regarding ABC issues and developments. Show less

Advised clients on ABC issues during period of rapidly escalating enforcement. Conducted significant, multi-year global ABC investigation.Represented major financial institutions in complex civil litigations. Prepared clients and expert witnesses for depositions; deposed witneses; drafted motions, interrogatories, and requests for admission; managed all phases of discovery process.Briefed, argued, and won unanimous Appellate Division decision in pro bono criminal appeal.

San Francisco Bay Area

Developed start-up company's strategy to increase sales and margins. Negotiated product costs and terms with vendors across the country. Presented weekly to senior management. Wrote and edited copy for nationally distributed catalog.

Washington D.C. Metro Area

Drafted speeches delivered at press conferences and on House Floor. Attended Committee meetings and markup sessions. Worked with colleagues in other Congressional offices to advance legislative and policy goals.

Washington D.C. Metro Area

Monitored legislation. Briefed and advised Congressman before votes.

Jd

Activities and Societies: Editor, Law Review

Bachelor Of Arts - Ba, History

Education record