Mark L. Email & Phone Number

United States

Compliance and Ethics.Complex internal investigations.Executive investigations.Insider Threat Program.Conduct training and certification for new Ethics and Compliance officers.

White Collar Crime, New York Direct management of a team consisting of FBI Agents, Support Staff, Financial Accountant and Task Force Officers.Supervise white collar investigations involving complex financial crime, money laundering, antitrust, business email compromise, healthcare fraud, bank fraud, public corruption and civil rights.

Washington, District Of Columbia, United States

International Corruption UnitConducted program management for the Northeast region of the United States for FCPA and Kleptocracy investigations. Developed budgets and coordinated funding for the Foreign Corrupt Practices Act, Antitrust and Kleptocracy programs. Instrumental in the development of Anticorruption Task Forces with foreign partners.

New Haven Division - Complex Financial Crime Case agent for a complex securities fraud investigation of a private placement equity fund.Case agent for a cybercrime investigation involving stolen proprietary information from a national hedge fund.New York Division - Eurasian Organized CrimeCase Agent for a $7 billion dollar money laundering investigation.Case Agent for a healthcare fraud investigation involving a corrupt no-fault medical clinic.

Stamford, Connecticut, United States

Audited client financial statements in accordance with SEC regulatory filings 10-K and 10-Q.Assisted clients and audited financial statements in conjunction with equity security offerings, including Initial Public Offering, S-1 and S-3.