Ashley Coselli Email & Phone Number

Houston, Texas, United States

Houston, Texas

The Senior Ethics & Compliance Counsel for Total's U.S. based affiliates. Total is major energy operator, with operations in more than 130 countries, a staff of about 98,000 employees; our ambition is to become the responsible energy major. Lead Compliance Attorney focusing on international anti-corruption, anti-bribery and global compliance, trade compliance (import, export, antiboycott and economic sanctions), data privacy and antitrust law with extensive experience in internal corporate investigations, audits, risk assessments and the development of policies designed to prevent or detect violations of laws. Closely coordinating with dedicated trade compliance professionals to ensure day to day compliance with import, export, ITAR, FTA and economic sanctions laws and regulations. Data Privacy Liaison for US Total affiliates to the Data Privacy Officer in Paris. Navigating the emerging world of data protection and privacy and developing a program to comply with EU GDPR regulations and closely monitoring US developments in the data protection space.

Houston, Texas

Houston, Texas Area

A compliance attorney for Noble Energy, Inc., an S&P 500 energy company based in Houston, Texas. Noble Energy has core operations in the U.S., GOM, Eastern Mediterranean and West Africa. Lead Compliance Attorney focusing on international anti-corruption, anti-bribery and global compliance, trade compliance (import, export, antiboycott and economic sanctions), and antitrust/ law with extensive experience in internal corporate investigations, audits, risk assessments and the development of policies designed to prevent or detect violations of laws. Managing a staff of Analysts and attorneys that support the global compliance initiatives.Manager of Third Party Intermediaries Due Diligence Program. Designed a due diligence program to identify anticorruption, trade, antitrust, human rights and ethical risks. The comprehensive program includes a web-based questionnaire process, in-person training, drafting and negotiating compliance contractual provisions, managing due diligence investigations and audits, and maintaining a central repository of due diligence information.Manages internal investigations and the 24hour Compliance helpline (particularly related to code of conduct, anti-fraud, anti-corruption, trade compliance and antitrust/competition issues). Authorizes interactions with government officials and other sensitive persons, especially regarding gifts, travel, hospitality (GTE) and social investment activities.Responsibilities also include negotiating high-risk, high-stakes, sensitive and complex issues involving West Africa, Latin America and various other international locations. Develops and conducts training on corporate compliance efforts, and supervises certain aspects of the day-to-day implementation of the company-wide compliance program. Developed the new interactive, electronic Code of Conduct. Additionally, drafts and implements global anti-corruption and ethics and trade compliance policies, programs and guidance.

Houston, Texas Area

Houston, Texas Area

Houston, Texas

Houston, Texas Area

Legal Intern while awaiting bar results in the Environmental Litigation Department.

Houston, Texas Area

Law Clerk in the Legal and Compliance Group.

Houston, Texas Area

Oversaw tax and regulatory compliance activities, specifically in the environmental compliance area.

Jd

Undergrad Study Abroad, Business

The Consortium Institute of Management and Business Administration (CIMBA) is a study abroad program in Italy that brings together faculty.

Bba, Finance

Activities and Societies: Alpha Chi Omega