Director
Robert Weiner
Corporate Investigations, Securities, Fraud, Money Laundering, Kickback Schemes
is considered an expert in assessing, designing, and implementing compliance programs that identify and mitigate risks and safeguard investments across the globe. Robert is a compliance and legal professional with over 25 years of experience leading critical regulatory and compliance investigations in 80 plus counties. Team-oriented, thorough, and hands-on with proven success reflecting strong leadership acumen that builds censuses and motivates global teams. Highly praised for ethics and cross-cultural communication skills. Advises companies and counsel on compliance matters, including best practices and conducts investigations into allegations of fraud, bribery, money laundering, and other regulatory violations.
Robert has led large-scale criminal and white-collar financial investigations involving allegations of employee misconduct, securities fraud, money laundering, kickback schemes, and counterfeit goods for Fortune 500 corporations, financial institutions, hospitals, and law firms. Works with counsel to assemble teams of experts who bring together unique methodologies and technology-enabled approaches to solving problems.
Recent engagements have included in-depth research and in-country intelligence gathering in several high-profile cases in Nigeria, Cuba, Mexico, Brazil, Yemen, Dubai, Pakistan, and China.
Has presented at the AICPA Boardroom on the impact of the FCPA and Doing Business in India. Has also been a speaker at international compliance events and has written articles with respect to compliance programs, anti-bribery regulations, and conducting international investigations.
As a practicing mergers and acquisition attorney, Robert specialized in domestic and cross-border stock and asset purchases, joint ventures, and other business formations. Have also assisted clients in complying with regulatory requirements and have provided representation in formal legislative and adjudicatory proceedings and enforcement actions before federal and state regulatory agencies. Currently a member of the Association of Corporate Counsel and the Connecticut and New York State Bar Associations.
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SunHawk Consulting
2550 E Rose Garden Ln.
Unit 72016
Phoenix, AZ 85050
info@sunhawkconsulting.com
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SunHawk Consulting specializes in professional consulting services and has a team of highly skilled subject matter experts with substantial backgrounds in:
* Healthcare Compliance: statistical sampling & coding audit services, design and implementation of healthcare compliance programs, evaluation of compliance programs and risk assessments, HIPAA compliance risk assessments & training, corporate integrity agreement (CIA) board advisor, independent review organization (IRO) services, interim healthcare compliance support, physical security assessment;
* Corporate Investigations: fraud investigations and forensic accounting, anti-money laundering (AML), bank secrecy act (BSA), know your customer (KYC), foreign corrupt practices act, third-party due diligence;
* Corporate Compliance: Evaluation and Design of Corporate Compliance Programs, Interim Compliance Support, Compliance Risk Assessments, Physical Security Assessment, Enterprise Risk Management, Private Equity Governance, GRC System Support, Audit Function Support, Fraud Risk Assessments, Investigations Program Assessment and Enhancements, Qui Tam Investigations, Hot Line Support;
* Litigation Disputes: Complex Litigation and Disputes, Mergers and Acquisitions: Regulatory Due Diligence, Expert Witness, Statistical Analysis, Healthcare Payment Disputes, Litigation Support, Physical Security Assessment, and Neutral Party Data Analysis.