services

Off Leash Consulting can help you with everything needed to build and maintain an effective ethics, compliance and anti-corruption program for a multi-national employee, partner and supplier base. I specialize in the tech industry and non-profit sector. Whether you’re building up a nascent program or driving more sophisticated efforts in a mature program, I can help you with:

Program Strategy & Design
    • Ethics & Compliance program design, stand-up, enhancements, remediation or recovery
    • Program strategy
    • Compliance office branding
    • KPIs, metrics and reporting
    • Board reporting  
Employee Communications
    • Communications and awareness campaigns
    • Policy development and management
    • Global training development, deployment and tracking
Risk Assessment
    • Enterprise Risk Management  (“ERM”)
    • Regulatory compliance   
    • M&A diligence       
    • Internal audit
Risk Mitigation
    • Process and system controls
    • Tools and automation
    • Data harvest and analysis
    • Critical records
    • M&A Integration
Hotline & Internal Investigations
    • Hotline management
    • Case triage and assignment
    • Investigation protocols
    • Records
3rd Party Risk Management
    • Channel partner, supplier and intermediary codes of conduct
    • T&Cs
    • Due diligence
Compliance Counseling
    • Conflicts of interest
    • Gifts and courtesies
    • Revolving Door  
    • Pay to Play
    • 3rd Party selection
Special Projects
    • Legal and sales operations
    • Mentoring, coaching and development
    • Program & project management in multi-organizational efforts
    • Offshore labor-sourcing
    • Legal research 
    • Benchmarking
Enforcement Actions
    • Selecting the right outside counsel
    • Preparing responsive communications to regulatory investigations (DoJ, SEC, SFO, SDOs, IGs)
    • Designing and executing remediation plans
    • Media preparation and packaging
    • Settlement agreements and ongoing monitoring
Specialty Subjects
    • Anti-Corruption (FCPA, UKBA)
    • U.S. Public Sector Compliance (FED & SLED)
    • Intelligence Community practices
    • Conflicts of Interest
    • Gifts & Courtesies
    • Marketing Development Funds
    • Non-Profit Boards