Gregory Paw
Partner @Freeh Sporkin & Sullivan Llp
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WORK HISTORY
Partner @Freeh Sporkin & Sullivan Llp
WA, US
Greg leads global engagements where he guides clients through litigation, enforcement and compliance issues arising in international business. He also has led the implementation and improvement of compliance programs so as to strengthen corporate governance and prevent and detect potential misconduct. For example, Greg has engaged in- Guiding a multi-national medical device company through federal monitorships under the U.S. Anti-Kickback Statute and FCPA and designed effective and best-in-class compliance enhancements across Latin America- serving as legal counsel to a court-appointed monitor of Daimler (Mercedes-Benz), evaluating and reviewing the company\'s world-wide compliance efforts. Greg engaged in extensive remediation work in Europe, Latin America and Asia- advising companies and individuals concerning OFAC sanctions, including implementation of trade regulation compliance programs- leading two monitorships to ensure entities comply with OFAC obligations- implementing compliance program enhancements of a multi-national oil & gas production firm and advocating the firm\'s position before the U.K. Serious Fraud Office- provided counsel to the Special Master appointed by a U.S. District Court, guiding the investigation of allegations of improper conduct and false claims filed in the BP Deepwater Horizon claims settlement process - the largest court-supervised settlement program in U.S. history- serving as counsel to an investigation at a major university in the wake of a former coach being charged with crimes against children. Prepared a report that has been called a \"landmark\" for issues of university governance, and that has served as a guidepost for four out of five major universities in addressing campus safety- investigating corruption allegations concerning a former member of FIFA\'s executive committee, who was banned for life from all FIFA and football related activities by an action of the FIFA Ethics Committee.
EDUCATION
William & Mary Law School
J.D., Law
University of Illinois Urbana-Champaign
Bachelor of Science in News-Editorial Journalism
SKILLS
ABOUT GREGORY PAW
Greg is an accomplished trial lawyer with extensive white collar investigation experience. A former Deputy U.S. Attorney and past director of the New Jersey Division of Criminal Justice, Greg now is a partner with Freeh, Sporkin & Sullivan. Drawing on his unique international law enforcement work investigating regime war crimes in Iraq, Greg now provides the benefit of his experience in criminal litigation and knowledge of international compliance and integrity to advise clients on enforcement and compliance issues arising in international business. Working closely with former FBI Director Louis Freeh, Greg has served as counsel on a wide array of special investigations and internal reviews. He has led global engagements where he has implemented, evaluated and improved compliance and risk management programs. He has produced reports called \"required reading for boards of directors” and implemented governance changes called \"impressive” and “state-of-the-art” by management experts.Greg has worked with multinational companies on all facets of compliance and enforcement, including internal investigations, third-party management and compliance audits. Greg has performed complex, internal investigations in over 20 countries throughout Europe, North America, South America and Asia. He has particular experience working with companies to improve compliance programs. For example, Greg recently led an oil and gas firm through a compliance remediation that was recognized by the UK Serious Fraud Office and a UK court as a particularly effective remediation. He worked with the compliance monitor for Daimler AG, performing extensive review work in operations around the world. He guided a multi-national medical device company through federal monitorships under the Anti-Kickback Statute and FCPA and designed effective and best-in-class compliance remediations. And he currently is serving on two OFAC monitorships reviewing (a) compliance at a mining company in Latin America; and (b) compliance by a regional airline in the middle east.
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