
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.
united states
cambridge
law practice
legal writing, mediation, legal research, corporate law, hearings, westlaw, immigration law, lexis, document review, family law, intellectual property, civil litigation
Experience

associate general counsel
drinkworks

associate director, legal - ethics and compliance
the kraft heinz company
* 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.

staff attorney
las vegas sands corp.
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
detroit country day school
depaul university
law
northwestern university
psychology
nicholas liadis's Contact Information
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