Michael X. Marinelli

Experience: Compliance Program Design and Implementation: Global lead for design and implementation of an anticorruption compliance program for a Fortune 50 company with operations in Africa, Asia, Europe and the Americas; Global lead for design and implementation of an anti-corruption compliance program for a Fortune 500 company that acquired operations in the Caribbean and Latin America; Lead for project integrating newly acquired entity in India into parent company's global anti-corruption compliance program; Designed and helped implement export control compliance program for U.S. computer hardware manufacturer; Designed and helped implement export control strategies for a Japanese consumer electronics company; Compliance Assessments: Conducted anti-corruption risk assessments in multiple countries in Asia, Africa, the Caribbean and Latin America; Conducted global anti-corruption program assessments for clients operating in Asia, Africa, Europe and Americas; Compliance Audits and Monitoring: Advised major retailer on audit scope, methodology and reporting of findings; Advised client on scope, methodology and reporting of financial controls and procedural compliance monitoring; Advised clients on remediation of audit and monitoring findings; Internal Investigations: Conducted remote FCPA investigation involving employees and third parties in Malaysia and the U.K. for a construction equipment company; Conducted FCPA and export controls investigation in China for a U.S. computer manufacturer; Conducted FCPA investigation involving multiple countries for a U.S. manufacturer; Compliance Training: Designed anti-corruption and export controls compliance training programs for management, board members, employees and third parties; Conducted over 100 in-person and remote training sessions;