I am a subject matter expert in global compliance, ethics, investigations, and risk management. I focus on providing companies with guidance and solutions for a wide range of compliance issues (AI, anti-corruption/FCPA, trade sanctions, AML/KYC, privacy, conflicts of interest, etc.), strategic concerns, due diligence, and risk mitigation strategies.➤ Compliance & Risk ConsultingI recently launched C&R Consulting Group after more than three decades of leading compliance programs, investigations, and risk mitigation initiatives for government agencies and in-house environments.C&R Consulting Group was founded to provide practical cost-effective compliance solutions to small and medium-sized companies that operate across borders. We conduct risk assessments and design world-class compliance programs, and then assist with implementation and training. We also provide fractional, interim or outsourced Chief Compliance Officer services. To learn more about how C&R can help your company mitigate risk with a bespoke compliance program, please visit: www.compliancelawadvice.com or email: kevin@cradvice.com➤ Career Background & Value-AddPrior to founding C&R Consulting Group, I worked across multiple environments, including serving as a senior compliance counsel for two public companies, Chevron (NYSE: CVX) and Penumbra (NYSE: PEN), a federal prosecutor for the US Securities and Exchange Commission (SEC), and litigation counsel at an Am Law 100 firm (Faegre Drinker).Most recently, I served as the principal compliance lawyer for Penumbra, a global healthcare company that manufactures and sells medical devices to healthcare providers, hospitals, and clinics in 100+ countries. At Chevron, I spent 15+ years as a senior counsel, managing high-profile and sensitive US and international investigations (internal and external), including FCPA, cybersecurity threats, and high-value theft and procurement frauds. A significant part of my work centered on developing and conducting FCPA and compliance training for leadership teams and other employees in overseas business units, revising internal controls and compliance procedures, overhauling the hotline and investigations programs, and developing best practices and training for compliance personnel and investigators. I also directed outside counsel responses to SEC and DOJ inquiries.Before Chevron, I served as an enforcement attorney at the SEC for a decade, investigating and prosecuting cases involving securities fraud, insider trading, accounting fraud, options backdating, Ponzi schemes, and FCPA violations.