Robert Johnston is a partner with Lowenstein Sandler LLP and his practice focuses on the Foreign Corrupt Practices Act, anti-money laundering, trade sanctions compliance, regulatory counseling, due diligence, investigations and compliance monitoring. He has led investigations and compliance projects across six continents on behalf of U.S. and multinational corporations, including internal investigations, compliance advice, compliance audits and M&A diligence.
Jake Lipton is partner and head of Wallbrook's New York office, where he oversees the firm's assignments in North America and advises clients on business intelligence and counterparty due diligence globally. An expert on open source research, Jake has managed hundreds of complex multijurisdictional investigations, specializing in piercing the corporate veil to identify the beneficiaries of anonymous companies and trusts via public records retrieval and analysis.Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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