Tag: TRAURIG

Visa Taps Greenberg Traurig Shareholder As CCO

Law360 (September 18, 2020, 10:25 PM EDT) — Visa Inc. has hired a Greenberg Traurig LLP shareholder as its new chief compliance officer, a role that is responsible for all compliance programs at the financial services and payments giant, a Visa spokesperson confirmed Friday.

Obiamaka Madubuko will oversee the company’s business conduct office, anti-money laundering and sanctions program, and an “ongoing training program that builds on Visa’s strong culture of ethics and integrity,” the spokesperson said. Madubuko started Sept. 8.

Madubuko has 22 years of litigation and compliance experience at major law firms, advising clients in a range of industries and disciplines including AML, anti-bribery, and investigations and risk…

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GREENBERG TRAURIG LLP: Greenberg Traurig’s Christopher L. Bell & John Voorhees Author Book on International Environmental Risk Management

Greenberg Traurig LLP issued the following announcement on Sept. 1.

Shareholders Christopher L. Bell and John Voorhees of the global law firm Greenberg Traurig, LLP, co-authored International Environmental Risk Management: A Systems Approach published by CRC Press.

International Environmental Risk Management: A Systems Approach provides a broad analysis of practical methods to systematically identify, evaluate, and successfully manage environmental risks and opportunities, using environmental management and compliance systems (including those based on ISO 14001 and U.S. guidance on effective compliance systems). It describes a framework that supports and enables compliance, sustainability, social responsibility, and Environmental, Social, Governance (ESG) that can be integrated into widely used business management and operating systems (ranging from Operational Excellence to Enterprise Risk Management). The book was co-authored with Robert A. Woellner of Quest Environmental.

Bell, a shareholder in the firm’s Houston office, represents clients in civil and criminal enforcement and investigations, litigation, and compliance counseling,

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