Want to create an interactive transcript for this episode?
Podcast: Corruption Crime & Compliance
Episode: Episode 398 -- Anik Shah, SanDisk Head of Compliance: Anti-Corruption Developments and Managing Risks
Description: Anik A. Shah is Director & Sr. Legal Counsel, Anti-Bribery and Anti-Corruption, at Sandisk, a global semiconductor manufacturer. Anik has more than 15 years of compliance, investigations, regulatory, and law enforcement experience.Anik started his career at the U.S. Securities and Exchange Commission (SEC), where he investigated anti-fraud, anti-bribery, and other violations by multi-national financial institutions and technology companies and their executives. At the SEC, Anik routinely partnered with law enforcement and regulatory authorities throughout the U.S. and in Europe, Africa, and Asia on multi-jurisdictional investigations and enforcement. He...