Toks Joseph Email & Phone Number

Influential and innovative Ethics and Compliance Executive with extensive experience in multiple and distinct industries within a global environment in areas like general Ethics and Compliance, Anti-Trust, Anti-Corruption, Trade Compliance, Privacy, Environmental Health and Safety, Drug Enforcement Administration (DEA). I excel at evaluating risk and determining priority areas for Code enhancements, policies, communication, training and auditing. Creative and forward-thinking problem solver, I build effective relationships with colleagues, C-Suite executives and Board members to gain support for implementing positive organizational change. I am an excellent communicator and troubleshooter because I am an open-minded and sincere listener, tactful writer and diplomatic speaker. Superb team leader and player, I mentor and motivate employees to exceed expectations.Adept at interacting with governmental monitors and agencies globally on a variety of complex compliance and regulatory issues, I have led and participated in the successful resolution of global investigations in anti-corruption, Fraud, False Claims Act and government contracting concerns. 𝗠𝗔𝗝𝗢𝗥 𝗔𝗖𝗛𝗜𝗘𝗩𝗘𝗠𝗘𝗡𝗧𝗦:𝗔𝗻𝘁𝗶-𝗧𝗿𝘂𝘀𝘁 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 - Successfully established global commercial compliance program for ADM following a US DOJ enforcement action. The success of the program helped prevent a reoccurrence of the anti-trust enforcement risks. 𝗨𝗦 𝗗𝗢𝗝 & 𝗦𝗘𝗖 𝗔𝗻𝘁𝗶-𝗖𝗼𝗿𝗿𝘂𝗽𝘁𝗶𝗼𝗻 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻 - Was one of 6 executives at ADM who designed and implemented a strategy for a global FCPA investigation and remedial measures while periodically updating the US DOJ/ SEC. 𝗨𝗦𝗔𝗜𝗗 / 𝗡𝗲𝘄 𝗬𝗼𝗿𝗸 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 𝗔𝗴𝗿𝗲𝗲𝗺𝗲𝗻𝘁𝘀 - As Deputy Compliance Officer helped successfully resolve a deferred prosecution agreement for Louis Berger by implementing requirements of an integrity agreement for False Claims Act and anti-corruption violations. 𝗚𝗹𝗼𝗯𝗮𝗹𝗶𝘇𝗶𝗻𝗴 𝗘𝘁𝗵𝗶𝗰𝘀 & 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗣𝗿𝗼𝗴𝗿𝗮𝗺 – Successfully enhanced USP’s compliance and ethics program from a largely single site domestic program into a best in class international program covering all international offices and operations.𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝗶𝗲𝘀:• Agricultural Commodity Processing• Manufacturing• Civil Engineering and Construction• Government Contracting• Non-For-Profit Standard Setting Organizations

Listed skills include Corporate Governance, Ethics, Privacy Law, Due Diligence, and 25 others.