nicholas liadis

nicholas liadis

associate general counsel

About

Attorney experienced in designing, implementing, and managing global cross-functional, anti-corruption and sanctions compliance programs for developed and emerging markets.

Country

united states

City

cambridge

Industry

law practice

Skill

legal writing, mediation, legal research, corporate law, hearings, westlaw, immigration law, lexis, document review, family law, intellectual property, civil litigation

Experience

drinkworks

associate general counsel

drinkworks

2019-4 - Present · 7 yrs 6 mos
the kraft heinz company

associate director, legal - ethics and compliance

the kraft heinz company

2016-9 - Present · 10 yrs 1 mo

* Provide anti-corruption, sanctions, and ethics & compliance support for U.S. and international operations including Latin America, Asia, Europe, and the Middle East. * Design and oversee the company’s global third party due diligence program. * Collaborate with in-country business units to ensure compliance with the U.S. Foreign Corrupt Practices Act, UK Bribery Act, and local anti-corruption laws. * Conduct internal investigations and issue guidance to corporate leadership on remediation steps. * Draft trainings and communications to educate employees on policies and procedures.

las vegas sands corp.

staff attorney

las vegas sands corp.

2013-2 - 2016-8 · 3 yrs 7 mos

Drives a variety of Foreign Corrupt Practices (FCPA) compliance programs by building screening capabilities, drafting risk assessments, and rendering guidance to operations groups Monitors the Company's U.S. Office of Foreign Assets Control (OFAC) programs and escalates violations, communicates with regulators, and recommends remedial actions Manages the Company's ethics hot line, prepares related books and records, and reviews internal investigations Furthers gaming compliance by providing regulatory guidance for contract discussions, preparing submissions, and designing control processes

Education

center for conflict resolution

center for conflict resolution

detroit country day school

detroit country day school

depaul university

depaul university

law

2009-1 - 2012-1 · 3 yrs 1 mo
northwestern university

northwestern university

psychology

2004-1 - 2008-6 · 4 yrs 6 mos

nicholas liadis's Contact Information

Email

******@***.com

Phone

(**) *** ****

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