FacultyFaculty/Author Profile
Monica Reinmiller

Monica Reinmiller

T-Mobile
Compliance Counsel
Bellevue, WA, USA


Monica Reinmiller is a legal compliance and risk professional. With fifteen years of professional experience in financial compliance, risk management and corporate ethics and compliance, Ms. Reinmiller has built expertise managing global compliance programs for multinational companies across multiple industry sectors: automotive, telecommunications, chemical, technology and business outsource services. She also provides legal advisement as an in-house attorney.

In house ethics and compliance practice includes:

  • Internal Investigations & Audits
  • Ethical and Legal Compliance Policies & Training
  • Enforcement matters and inquiries
  • Legal Compliance Risk Assessments and Audits
  • Ethical Leadership

Legal advisory services to internal clients focus on:

  • Anti-corruption and FCPA
  • Privileged internal audit engagements
  • OFAC and Export/Trade Compliance
  • Cross Border Enforcement and Criminal Matters
  • Ethics & Compliance Program Standards

She is an active member of the Association of Corporate Counsel Washington Chapter as a Board Director, Treasurer and previous Co-Chair of the Pro Bono Committee. She is a Faculty Board member for the Journal of Business Law and Ethics, Board member of Geek Girl Con in Seattle, and a guest speaker at industry conferences, trade groups, and university program events.

An active pro bono volunteer, Monica supports Wayfind Microenterprise and Non- Profit Legal Clinics, Eastside Legal Assistance Program Wills Clinics, and is a planning committee member of the annual Washington State Bar Association’s Non-Profit Law Institute. She also continues to lead pro bono coordination and fundraising with the Association of Corporate Counsel’s Washington Chapter.

Monica Reinmiller graduated with a J.D. from California Western School of Law, and M.B.A. from Xavier University. She is a licensed attorney in California, a certified compliance and ethics professional, and certified in risk and information systems control.

Monica Reinmiller is associated with the following items:
CHB Chapters  CHB Chapters Conflicts of Interest Outline - Advanced Compliance and Ethics Workshop 2018, Monday, October 29, 2018
Share
Email

  • FOLLOW PLI:
  • twitter
  • LinkedIn
  • YouTube
  • RSS

All Contents Copyright © 1996-2018 Practising Law Institute. Continuing Legal Education since 1933.

© 2018 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.