With more than 25 years of investigative, legal and compliance experience, Mr. Weiner has conducted large-scale forensic due diligence, white collar criminal, security fraud and financial investigations for Fortune 500 corporations, global manufacturing entities, insurance companies and law firms. He has provided litigation support including investigations of claims and defenses, asset identification, intellectual property theft, money laundering and gray and black market counterfeiting.
As a practicing attorney, Mr. Weiner 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 development of internal compliance programs to conform to federal regulations, including the FCPA, Sarbanes-Oxley Act, Bank Secrecy Act and USA Patriot Act.
Prior to joining A&M, Mr. Weiner was Managing Director and Regional Counsel at IPSA International, Inc. where he led the firm's Anti-Bribery and Corruption practice. He was responsible for policy and procedures reviews and conducting risk-based third-party investigative due diligence in conformity with the FCPA and the U.K. Bribery Act.
Mr. Weiner recently presented at the AICPA Boardroom on the impact of the FCPA and doing business in India. He has also been a speaker at international compliance events and has written articles with respect to the FCPA and international investigative due diligence. Recent investigations included several high-profile cases in Venezuela, Cuba, Mexico, Brazil, Nigeria and China.
Mr. Weiner earned a bachelor’s degree with distinction from Pace University and a J.D. from Pace University School of Law. He is member of the Association of Corporate Counsel, the International Association of Privacy Professionals, the Connecticut and New York State Bars and the International Bar Association. He is a Certified Information Privacy Professional and spends considerable time analyzing U.S. and international privacy concerns, specifically as it relates to conducting compliance audits and internal investigations and the legal requirements for the transfer of sensitive personal data to and from the U.S., the EU and other international jurisdictions.