Compliance

Conselium has completed a hire on behalf of Forest Park Medical Centers.  Ms. Susan Elke began her role of Director of Compliance Feb. 25 in their Dallas office. Ms. Elke's rResponsibilities include: Develops, maintains and revises policies and procedures for the compliance program Develops, reviews and updates Code of Conduct…

Ms. Yeny Fanning began her role of Compliance Manager – Latin America on 1-7-13 in their office in Miami, Florida. Ms. Fanning’s Responsibilities include: Maintaining expertise in international sales and marketing compliance by keeping current with U.S. and international laws and regulations including the FCPA, U.K. Bribery Act 2010 Maintaining…

Ms. Lizette Melgar began her role of Compliance Manager – Latin America on 1-7-13 in their office in Miami, Florida. Ms. Melgar’s Responsibilities include: Maintaining expertise in international sales and marketing compliance by keeping current with U.S. and international laws and regulations including the FCPA, U.K. Bribery Act 2010 Maintaining…

Conselium, an executive search firm, has completed a search on behalf of Alcon Labs a division of Novartis.  Ms. Mala Nagindas began her role of Global Compliance Monitoring Manager on 12-10-2012 in their office in Fort Worth, Texas. Ms. Nagindas’s Responsibilities include: Partner with Regional Compliance Functions to understand compliance…

Conselium, an executive search firm, has completed a search on behalf of Alcon Labs, a division of Novartis.  Mr. Duane Stumpf began his role of U.S. Compliance Monitoring Manager on Nov. 26, 2012 in their office in Fort Worth, Texas. Mr. Stumpf’s Responsibilities include: Partner with U.S. Compliance Functions to…

Conselium, an executive search firm, has completed a search on behalf of West Pharmaceutical Services, Inc.  Ms. Susan Morris began her role of Senior Director Compliance on 11-12-2012 in their office in Lionville, Pennsylvania. Ms. Morris’s Responsibilities include: Covering all areas of compliance program development:  policy & procedures, trainings, investigations…

Conselium, an executive search firm, has completed a search on behalf of Teva Pharmaceuticals.  Ms. Mafalda Alves began her role of Compliance Manager – Latin America on 11-12-2012 in their office in Miami, Florida. Ms. Alves Responsibilities include: Maintaining expertise in international sales and marketing compliance by keeping current with U.S.…

Conselium, an executive search firm, has completed a search on behalf of Breg, Inc.  Ms. Carmen McCormick began her role of Compliance Director on 11-12-2012 in their office in Carlsbad, California. Ms. McCormick’s Responsibilities include: Develop, review and implement policies and procedures to minimize operational and regulatory risk Manage the…

Ultimately, the key to any successful compliance program is in making that program an embedded and indistinguishable element of your company culture. Recent studies have shown that, now more than ever, employees are willing to step forward and report incidents of fraud and general misconduct. This is the first essential…

Having been forced to face the difficulties that come with investigating fraudulent activity within your organization, there are a few important decisions that must be made before your investigation can get underway. The biggest question to answer here is whether or not to turn over the investigation to a team…