Michael L. Smith Profile Image

Verint Systems Inc.

Program Year

Fellow: 2016

Areas of Practice

  • Compliance
  • Compliance > Education & Training
  • Compliance > FCPA
  • Compliance > Internal Controls, Policies, Processes & Programs
  • Compliance > Investigations
  • Compliance > M&A Due Diligence
  • Compliance > Reporting: anonymous employee channels
  • Compliance > Reporting: board/audit committee reporting
  • Compliance > Third Party Due Diligence
  • Compliance > Whistleblower
  • Government & Regulatory > Anti-Corruption
  • Government Contracts > Compliance
  • Government Contracts > Export Control & Sanctions
  • Government Contracts > False Claims Act
  • International Law & Trade > Export Control & Sanctions
  • International Law & Trade > Foreign Corrupt Practices Act (FCPA)
  • International Law & Trade > International Data Protection & Privacy
  • International Law & Trade > International Tax
  • Privacy & Data Security
  • Privacy & Data Security > Compliance & Regulatory
  • Privacy & Data Security > Data Security Breach Prevention & Remediation
  • Privacy & Data Security > GDPR
  • Privacy & Data Security > International Data Protection & Privacy

Law School

University of Notre Dame, The Law School