Johanna
Epe
Manager
Johanna Epe specializes in compliance transformation and third-party risk management for corporations facing bribery and corruption challenges and regulatory enforcement. Her expertise spans compliance program design, monitoring, and GRC reviews. Her prior legal background in contract negotiation and international disputes strengthens her forensic approach to complex compliance engagements, investigations, disputes and arbitration.
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- IAV GMBH: Supported DOJ monitorship in connection with “Dieselgate” and the conspiracy to defraud a US agency in connection with environmental regulations.
- NYSE-Listed Financial Services Firm: Supported the independent compliance monitor appointed by the DOJ due to the firm's involvement in market manipulation schemes.
- NEOM: Supported the assessment of third-party risks across a planned mega-city and urban innovation hub in northwest Saudi Arabia, leading to the creation of the project’s first comprehensive Third Party Risk & Control Matrix.
Biography
Johanna Epe specializes in compliance transformation and third-party risk management for corporations facing bribery and corruption challenges and regulatory enforcement. Her expertise spans compliance program design, monitoring, and GRC reviews. Her prior legal background in contract negotiation and international disputes strengthens her forensic approach to complex compliance engagements, investigations, disputes and arbitration.
Awards & Recognition
