Partner Maria D’Avanzo appears on the “Beyond the Checkbox” podcast

Partner Maria J. D’Avanzo takes a dive deep into the ever-evolving world of corporate compliance and anti-corruption on the “Beyond the Checkbox” podcast with host Matt Kelly.

The discussion focuses on the importance of understanding and managing third-party risks, particularly within large, global enterprises.

Maria emphasizes the role of leadership in shaping a proactive compliance culture. She recounts her experiences at Cushman & Wakefield, highlighting how leadership's involvement (or lack thereof) can significantly influence compliance efforts. Under supportive leadership, she could enhance the firm's ethics and compliance, transforming its approach from mere box-checking to active, ongoing engagement.

The conversation also explores practical strategies for ensuring compliance programs meet the Department of Justice's expectations. Maria outlines key elements like risk assessment, tiered due diligence, and continuous monitoring. These insights are invaluable for compliance officers aiming to navigate the complexities of modern corporate environments effectively.