Robert M. Weiner, JD, CIPP is Managing Director and Regional Counsel for IPSA International, Inc. Robert is responsible for leading the firm’s Anti-Bribery and Corruption practice with a specific emphasis on policy and procedures review and conducting risk-based third party investigative due diligence in conformity with the US Foreign Corrupt Practices Act and the UK Bribery Act.
Robert has in excess of 25 years legal, compliance and investigative experience. He has directed multi-country FCPA/Anti-Bribery compliance reviews, investigations and third party due diligence reviews. Robert has led large scale criminal, white collar, security fraud and financial investigations for Fortune 500 corporations, manufacturing and insurance companies, financial institutions and major law firms. Robert has provided litigation support including investigations of claims and defenses, intellectual property theft, money laundering and gray and black market counterfeiting.
As a practicing attorney, he specialized in assisting clients in complying with regulatory requirements and has provided representation in formal legislative and adjudicatory proceedings and enforcement actions before federal and state regulatory agencies. He has also assisted in the drafting and development of internal compliance programs to conform to federal regulations, including; FCPA, Sarbanes-Oxley, Bank Secrecy Act and USA Patriot Act.
Robert is a Certified Information Privacy Professional and spends considerable time in reviewing and understanding US and international privacy concerns, specifically as it relates to conducting compliance audits and internal investigations. He is member of the Association of Corporate Counsel, the International Association of Privacy Professionals, the Connecticut and New York State Bar Associations and the American Bar Association.