Karen Moore Email & Phone Number

Washington Dc Metro Area

I provide advisory services to compliance professionals, boards and management team across a wide range of topics. Projects might include reviewing the impact of new regulations on a current program, facilitating development of a details plan to mature an existing program, advice on new market entry or acquisition integration measures, brainstorming creative ideas for code and policy certification, examining internal investigation procedures and more. The rates are competitive, the work efficient, and the advice based on more than 20 years in compliance and ethics leadership roles with multinational companies.

Teach the foundational Introduction to Corporate Compliance course in the Fordham Law LLM/MSL degree program. Co-designer of new course version including new syllabus and recorded lecture series.

Pennsylvania, United States

Seasonal ski instructor at Liberty Mountain (now part of Vail Resorts). Member of the Professional Ski Instructors of America (PSIA). PSIA Level 1 Alpine certification.

Washington Dc Metro Area

Lead the Unisys global compliance, ethics and privacy program, reporting to the group General Counsel and to the Board Audit & Finance and Security & Risk Committees. Member of the ESG and Enterprise Risk Management Working Groups. Executive sponsor PRIDE associate interest group.

Washington Dc Metro Area

Responsible for the global compliance and ethics program at Inchcape Shipping Services, a private UK company operating in more than 300 locations around the world.http://iss-shipping.com/Homehttps://www.lloydslist.com/ll/sector/ship-operations/article529958.ece?src=SearchAlert

Rockville, Md

Global Compliance and Ethics program design, implementation and effectiveness. Subject matter expert on sanctions, data privacy and anti-corruption; financial disclosure and monitoring; conflicts of interest.

Lausanne, Switzerland And Washington Dc

Strategic planning and project implementation for global program covering all business activities; training and communications; investigations and investigations training; reporting mechanisms (including helplines), anti-retaliation programs, conflicts of interest disclosures and clearance, risk assessment, program audits and board and senior management reporting; acquisition integration, joint venture partnership and management of business unit closure and divestiture; employee surveys and cultural diagnostics; management effectiveness and recognition; metrics design and analysis; direct and remote team management; structural program and organizational design; administration and budgeting

Lausanne, Switzerland

Member of regional management team and global Senior Legal Team; Central Europe, EU and Nordics markets, Worldwide Duty Free; corporate and commercial, competition/antitrust, corporate governance, intellectual property (trademarks), litigation, mergers and acquisitions, direct and indirect tax, trade practices, marketing, labor and trade unions, regulatory, FCPA, corporate governance; professional development and team management; department management, training, outside counsel management, HR, administration, budgeting and outside counsel management; global diversity, inclusion initiatives

Lausanne, Switzerland

Eastern Europe, Middle East and EU markets; Corporate and commercial, labor, sales and trade activities, competition/antitrust, corporate governance, intellectual property, litigation, mergers and acquisitions, direct and indirect tax, marketing, regulatory, FCPA; professional development and team management

Moscow, Russian Federation

Member of affiliate management team, strategic and legal support of head office, two factories and 60+ field offices; team development and coaching; litigation, tax and customs, labor and trade unions, intellectual property, general corporate; budget and outside counsel management

Moscow, Russian Federation

Foreign investment, joint ventures, privatization, acquisitions, competition, intellectual property (trademarks), general corporate and commercial, real estate

Greater New York City Area

Appellate review of antidumping and countervailing duty cases; trial court of first instance on US customs cases.

Doctor Of Law (Jd)

Certificate - Law Faculty, Eec Law

semester program organized by Emory University

Bachelor Of Arts (Ba), Russian, Minor In Biology

Certifcate, Russian Language

semester program for Middlebury College

Education record