Tag: Mara Senn

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Compliance Tip of the Day

Compliance Tip of the Day: Cross Border Investigations, Part 2

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements.

Whether you’re a seasoned compliance professional or just starting your journey, our aim is to provide you with bite-sized, actionable tips to help you stay on top of your compliance game.

Join us as we explore the latest industry trends, share best practices, and demystify complex compliance issues to keep your organization on the right side of the law.

Tune in daily for your dose of compliance wisdom, and let’s make compliance a little less daunting, one tip at a time.

In this concluding Part 2 of this special two-part episode, we conclude our discussion of key issues in cross-border investigations.

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Resources

Internal Investigations, How to Conduct an Anti-Corruption Investigation: Developing and Implementing the Investigation Plan by Mara Senn

Categories
Compliance Tip of the Day

Compliance Tip of the Day: Cross Border Investigations, Part 1

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements.

Whether you’re a seasoned compliance professional or just starting your journey, our aim is to provide you with bite-sized, actionable tips to help you stay on top of your compliance game.

Join us as we explore the latest industry trends, share best practices, and demystify complex compliance issues to keep your organization on the right side of the law.

Tune in daily for your dose of compliance wisdom, and let’s make compliance a little less daunting, one tip at a time.

In this opening, Part 1 of this special two-part episode,
we begin our discussion of key issues in cross-border investigations.

For more information on the Ethico ROI Calculator and
a free White Paper on the ROI of Compliance, click here.

Resources:

Internal Investigations, How to Conduct an Anti-Corruption Investigation: Developing and Implementing the Investigation Plan by Mara Senn

Categories
The Ethics Experts

Episode 136 – Mara Senn

In this episode of The Ethics Experts, Nick welcomes Mara Senn. Mara V.J. Senn is currently a Director and Senior Counsel for Global Compliance Investigations at Zimmer Biomet conducting investigations all over the world with a particular focus on Latin America. She was previously a Senior Investigator and Senior Litigation Specialist at the Integrity Vice Presidency at the World Bank where she investigated allegations of corruption, fraud, collusion, obstruction and coercion in World Bank-financed projects around the world.

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Leading the Way

Mara Senn, Investigations and Regulations in Compliance

Welcome to the latest addition to the Compliance Podcast Network, Leading the Way, a StoneTurn podcast. StoneTurn’s Leading the Way podcast series highlights the top compliance, legal and anti-fraud practitioners who are breaking down siloes and setting new standards for excellence worldwide.

In this episode, StoneTurn Partner Valerie Charles is joined by well-known compliance professional Mara Senn. Mara has been a partner in the white collar practice of a big law firm, she has worked at the Department of Justice on its anti-kleptocracy initiative, has worked at the World Bank handling allegations of corruption but in the investigation and litigation phase and is now Director & Senior Counsel, Global Compliance Investigations at Zimmer Biomet. It is a fascinating discussion of Mara’s journey through the investigation and regulatory side of compliance, some of the changes she has seen, key lessons learned and where compliance is headed down the road.

Resources
StoneTurn
Mara Senn LinkedIn Profile