Peter Zanolin

I lead Jabil’s enterprise-wide Ethics and Compliance Program, including our international compliance team, global investigations, and the privacy and anti-corruption programs. Our data-driven team of attorneys, forensic investigators and compliance specialists partner with our business leadership to identify and remediate risk. We conduct investigations involving allegations of violations of our Code, our policies, or applicable laws and regulations. We develop and deliver ethics and compliance training to employees and leadership globally, and provide guidance as needed. We actively manage our global ethics and compliance hotline. We also conduct pre-acquisition compliance due diligence and post-acquisition integration assistance.

Helped cross-industry corporate clients build strong, comprehensive ethics and compliance programs. Advised companies on risk management, crisis response, corporate governance and compliance issues. Designed and implemented risk assessments and remediation strategies. Drove communication and functional efficiency between clients’ compliance-related stakeholders including legal, finance, sales, human resources and operations. Designed and delivered board presentations and management trainings on ethics, compliance, effective governance and risk management. Performed pre-acquisition anti-corruption, sanctions and export controls due diligence for corporate and private equity clients. Investigated matters relating to violations of the Foreign Corrupt Practices Act ("FCPA"), financial regulations and global trade sanction regimes including United States export control laws. Assessed business transactions and controls relating to AML risk and compliance. Provided comprehensive forensic and investigative services to banking, sports, public works, engineering and construction industries. Co-authored 2011, 2014 & 2016 US Supplements to PwC Global Economic Crime Survey and led the 2018 Global Survey.

Inspector General for New York City’s Departments of Environmental Protection, Design & Construction, Buildings, Transportation, Housing Preservation and Development; Economic Development Corporation, and Housing Development Corporation. Led department charged with the prevention of fraud, corruption and waste for seven major city agencies contracting over $9 billion in capital commitments. Supervised complex criminal investigations relating to official corruption, housing fraud, environmental crimes, Disadvantaged Business Enterprise fraud, bid-rigging, violations of the federal Davis Bacon Act, whistle-blower retaliation, and construction fraud. Led team of criminal investigators, forensic accountants and attorneys. Oversaw vendor responsibility inquiries and the monitoring of developers and contractors for debarment-related issues. Responsible for oversight of monitorships and responsibility certifications of contractors and vendors. Led proactive monitoring activities designed to identify systemic vulnerabilities and corruption hazards. Issued reports recommending remediation and improvements to policies and procedures. Recipient, Department of Investigation Award for Outstanding Performance by a Manager, 2009.

Working with federal and international law enforcement partners, led complex investigations into traditional “Cosa Nostra” organized crime, international narcotics trafficking enterprises and financial crime. Prosecuted Enterprise Corruption cases under New York State’s Organized Crime Control Act. Investigated and prosecuted mortgage fraud rings operating in New York State and nationally.

Led grand jury investigations and prosecutions of organized crime, complex frauds, insurance fraud, official corruption, financial crime and arson. Led investigation and prosecution of multiple mortgage fraud and real estate fraud schemes. Tried to verdict felony jury trials including real estate fraud, grand larceny, embezzlement, narcotics, robbery, weapons and assault.