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Tag: Legal Compliance

Emily Joubert | Legal Professional | Compliance Strategist | Cannabis Industry Advocate

Emily Joubert is a legally trained compliance strategist and operational leader with over 15 years of experience across government, legal, and emerging industries. Known for her integrity, cross-sector insight, and ability to translate complex regulations into actionable strategies, she has led legal initiatives and compliance programs that align with both organizational goals and community values. A strong advocate for equity and innovation—particularly within the cannabis industry—Emily brings a collaborative spirit, sharp analytical mind, and a deep sense of purpose to every role she undertakes.

Terence Johnson: Experienced Risk and Compliance Testing Professional

Terence Johnson is an accomplished Risk and Compliance Testing professional with over a decade of experience ensuring financial institutions adhere to federal and state regulations. As a licensed attorney, he brings a strong analytical and legal foundation to his work, specializing in risk assessments, control testing, and regulatory change management. Throughout his career, he has played a key role in developing compliance frameworks, identifying control gaps, and implementing proactive solutions to strengthen regulatory oversight. His ability to bridge legal expertise with operational compliance has made him a trusted advisor in the financial services industry, ensuring organizations remain compliant while optimizing efficiency and mitigating risk.

Armine Parmakszyan: “In order to grow, you must step outside of your comfort zone.”

I’m excited to share my professional biography, highlighting my journey in legal affairs, corporate governance, and strategic leadership. With over 22 years of experience in law, entertainment, and business, I am passionate about efficiency, compliance, and mentoring the next generation of legal professionals.

Barry Nadell – Industry Leader in Employment Background Screening and Compliance

Barry Nadell is a renowned expert in employment background screening, with decades of experience shaping industry standards and legal compliance. As the founder of InfoLink Screening Services, he built a leading background screening firm that was later acquired by Kroll, where he served as Senior Vice President of the Background Screening Division. A founding member and former co-chair of the National Association of Professional Background Screeners (NAPBS), Barry has played a key role in developing best practices for the industry. He is the author of Sleuthing 101: Background Checks and the Law and a sought-after speaker, media contributor, and expert witness in litigation involving employment screening. Currently, he leads Nadell Investigations, providing expert testimony and consulting on background screening issues. His dedication to legal compliance and consumer protection has made him an influential figure in the field.

Matthew C. Droz, JD, LLM, CCEP: Integrity in Governance, Excellence in Compliance.

I'm excited to share my professional biography, highlighting my journey in legal, compliance, and corporate governance. With experience spanning multiple industries and global jurisdictions, I am passionate about fostering ethical business practices, strategic risk management, and cross-functional collaboration. If you’re interested in learning more about my background and expertise.

Joshua Coronado-Moses | Trailblazing Legal Strategist, Automotive Law Expert, and Business Growth Advocate

Joshua Coronado-Moses is a seasoned legal professional and business strategist with deep expertise in automotive law, federal regulations, and business development. As the Founder and Managing Partner of Moses Auto Law, he has built a reputation for advocating on behalf of clients facing complex insurance disputes and corporate injustices. With a background as a Trial Attorney for the U.S. Department of Housing and Urban Development, Joshua combines legal acumen with strategic insight to help businesses navigate regulatory challenges, mitigate risks, and foster growth. His passion for justice, leadership, and mentorship drives his commitment to making a meaningful impact in the legal and corporate sectors. Actively seeking board opportunities, he aims to contribute his expertise in governance, compliance, and operational strategy to help organizations thrive. Guided by his principle, “When others won’t, we will,” Joshua remains dedicated to championing fairness and accountability in every endeavor.

Andrew Giorgione, Esq.: Living with Purpose, Leading with Integrity.

I am excited to share my professional journey, which spans over three decades of experience in law, government affairs, and strategic advisory roles. From leading major policy initiatives to serving on nonprofit boards and regulatory bodies, I remain committed to driving impactful change in both the public and private sectors. Here is my biography.

Joseph Jolissaint: Respected Legal Advocate and Strategic Litigator

Joseph H. Jolissaint is a distinguished Senior Litigation Attorney and founder of a highly regarded legal practice in Baton Rouge, Louisiana. With over 15 years of experience, he has built a reputation for expertly navigating complex legal challenges and securing favorable outcomes for clients in workers’ compensation, personal injury, and employment law. Recognized for his integrity, strategic acumen, and mastery of legal frameworks, Mr. Jolissaint combines meticulous research, innovative strategies, and compelling advocacy to achieve justice for his clients. As a trusted mediator and thought leader, he has contributed to shaping state legal guidelines and advancing the legal profession through education and service. His unwavering commitment to ethical practice and client success underscores his standing as a respected legal advocate and leader.

Navigating Global Compliance: Strategies for Success

In today's interconnected business landscape, global compliance has transformed from a box-ticking exercise into a strategic imperative. Navigating the labyrinth of international regulations demands more than adherence—it calls for a proactive, integrated approach that aligns compliance with business goals. Success hinges on building a culture where compliance is a shared responsibility, leveraging technology for efficiency and insights, and balancing global standards with local nuances. By embracing compliance as an opportunity to foster trust, safeguard integrity, and enable growth, organizations can turn regulatory challenges into a competitive edge, paving the way for sustainable success in an increasingly scrutinized world.

Camille Grathwohl: Expert in Government Contracts, Employment Law, and International Development

Camille Grathwohl is a seasoned legal professional known for her integrity, expertise, and strategic leadership in government contracts, employment law, and international development. With a robust academic foundation and specialized training, she excels in navigating complex legal landscapes, managing high-stakes litigation, and ensuring compliance with Federal Acquisition Regulations. Camille's ability to align legal strategies with organizational objectives, coupled with her effective communication skills, has made her a trusted advisor to senior leadership. Her commitment to excellence and collaboration underscores her success in fostering innovative solutions and achieving mission-critical goals in both legal and military environments.

Claudia A. Hrvatin: Navigating complex legal landscapes with clarity and purpose.

With over 30 years of experience advising clients across political, legal, and regulatory matters, I am passionate about guiding organizations through the complex intersections of compliance, government relations, and strategic growth. Here is my biography.

Mastering Automotive Remarketing: Strategies for Success

Automotive remarketing is essential for managing vehicle acquisition and resale effectively. Key strategies include data-driven decision-making, effective inventory management, strategic pricing, reconditioning, digital marketing, CRM, auction participation, legal compliance, and sustainability initiatives. Continuous improvement and adaptation to market trends are crucial for maximizing profitability and achieving sustainable growth.

Kevin J. Hiniker: Balancing Legal Insight with Commercial Acumen, while Mentoring Teams to Achieve Excellence.

I’m excited to share my professional biography with you all. With over 36 years in global legal, compliance, and business operations, I’ve had the privilege of working extensively in private equity, hedge funds, and fund formation. My career has been dedicated to creating and expanding legal teams and compliance programs, advising on investment transactions, and ensuring effective governance. I take pride in balancing commercial and legal considerations while also focusing on mentoring and elevating team members. My strategic insights and communication skills have been integral in driving organizational success and fostering a collaborative environment. I invite you to read more about my journey and the work I’ve done in the industry.

Nicole Harris: Committed to Integrity; Always Do the Right Thing for the Right Reason with Courage and Compassion.

I'm excited to share my professional journey with you all. Over the years, I’ve had the privilege of working in the legal field with a strong focus on animal welfare, striving to make a meaningful impact through my work. My commitment to justice and innovative legal strategies has been recognized through awards like the Pinnacle Professional Member Inner Circle of Excellence and the title of Top Dog Attorney. These accolades reflect my dedication and the values that guide me. I invite you to read more about my journey and the milestones I’ve achieved.

Navigating the Complexities of Global Legal Compliance

Excited to share latest article by Tonnis Poppema, "Navigating the Complexities of Global Legal Compliance." In it, he discusses the growing importance of compliance and ethics in today's business world and the need for compliance officers to transition from reactive problem-solvers to proactive business advisors. If your company is serious about building an ethical, values-based culture, it's time to make room for compliance at the decision-making table. #Compliance #Ethics #Leadership CorporateGovernance #TonnisPoppema