Jonathan is an experienced lawyer with a concentration on technology and compliance. His practice includes advising multinational companies on matters involving risk, compliance and technology across Europe. He has handled legal matters in more than 60 countries involving emerging technology, corporate governance, ethics code implementation, reputation, internal investigations, marketing, branding and global privacy policies. Jonathan has counselled a range of clients on breach prevention, mitigation and response. He has also been particularly active in advising multi-national corporations on their response to the UK Bribery Act 2010 and its inter-relationship with the U.S. Foreign Corrupt Practices Act (FCPA).
Robert provides international notarial services and specialises in laws and regulations relating to IT, IP and Compliance. He is a legal expert and author in the fields of e-commerce, computer games, media and publishing, data protection, information security and cyber risks. He is a Director of the UK Safer Internet Centre, member of Tech UK Big Data and Analytics Council, on the UN Global Pulse Privacy Advisory Group, on the Advisory Board of the Data Protection Academy of Malaysia, a non- Exec Director of the Data Protection Jobs Board, an Ambassador for Privacy by Design and an SCCE Board Member. He is named in the National Law Journal's list of 50 Governance Risk & Compliance Trailblazers, listed in the Top 10 in “the Who’s Who of Information Technology Lawyers 2016” and also in "Best Lawyers in UK" and has specialised in data protection & information security law since 1983.
Professor Paul Fiorelli is the current Director of the Williams College of Business’ Center for Business Ethics and Social Responsibility at Xavier University. He was also selected to become part of an Ad Hoc Advisory Group to the United States Sentencing Commission, which reviewed Chapter 8 of the Federal Sentencing Guidelines regarding organizations. The Ad Hoc Advisory Group reported its recommendations to the United States Sentencing Commission on October 7, 2003 (see press release at http://www.ussc.gov/PRESS/rel100803b.htm). After minor revisions, these recommendations were sent to Congress on May 1, 2004 and became law on November 1, 2004.
Each year the Supreme Court, through the Supreme Court Fellows Commission, selects four individuals to work in different branches of the judiciary. Paul Fiorelli was selected as one of the 1998-1999 Supreme Court Fellows to work at the United States Sentencing Commission. During his fellowship year he researched and lectured on compliance and ethics issues, employee confidentiality questions, and how internal auditors can play a major role in compliance programs. He also received the “Thomas Clark Fellow Award” from Chief Justice William Rehnquist. In May of 2000 he was selected as a Senior Fellow for the Ethics Resource Center’s Fellow’s Program.
Professor Fiorelli received both his law and M.B.A. degrees in 1981, has taught at Xavier University since 1983 and has been a tenured, Full Professor since 1994. He has received the following teaching awards: (1) the Dean’s Award for Teaching Excellence in 2003, 2005 and 2006, (2) Teacher of the Year for the entire Williams College of Business in 1995 and 1997, (3) the Teacher of the Year for Executive MBA's in 1992, 1997 and 1999, and (4) the Lamp of Knowledge Teaching Award for the General Electric MBA program in 2002.
Professor Fiorelli has researched, lectured, and written extensively on the Federal Sentencing Guidelines and has completed a research grant regarding the Guidelines, funded by the Institute of Internal Auditors - Research Foundation. The outcome of the research has been published as a book entitled, “The Federal Sentencing Guidelines: Guidelines for Internal Auditors”. Professor Fiorelli has also authored or co-authored, numerous articles published in legal and business journals including: the Wake Forest Law Review, Michigan State Law Review, Journal of Corporation Law (forthcoming), Albany Law Review, Boston College Environmental Affairs Law Review, Internal Auditor and Business Horizons.
Professor Fiorelli actively consults in the area of business ethics and has provided workshops and presentations to groups and companies, including: 5/3 Bank, AIG, ALICO, Association of College and University Auditors, Bell-Textron Helicopter, Cinergy, the Defense Industry Initiative, Eli Lilly & Co., Ethics and Compliance Officer Association, Ethics Resource Center, Honda of America, Northrop Grumman, the Ohio Society of CPAs, Society of Corporate Compliance and Ethics, the Practicing Law Institute, and US Oncology.
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