Diana Trevley, JD, CCEP-I

Los Angeles Office

 Diana Trevley, the West Coast Director of Spark Compliance, specializes in the evaluation and optimization of compliance programs with a focus on anti-bribery and anti-corruption and preventing modern slavery and human trafficking in the supply chain.  One of the few ISO 37001-Anti-Bribery Management Systems experts in the world, in early 2017 Diana served as the primary consultant for one of the first multi-national organizations to achieve ISO 37001 certification, guiding the company through the process from start to finish.  Diana provides training, readiness assessments and consulting services for organizations throughout the world seeking ISO 37001 certification and is also an accredited ISO 37001 auditor.   

 Prior to joining Spark Compliance, Diana was a litigator in the New York and Los Angeles offices of the international law firm Gibson, Dunn & Crutcher, where she represented multinational clients in highly regulated industries in cases and internal investigations involving allegations of bribery, corruption, fraud and white collar crime.

During her time at Gibson Dunn, Diana successfully defended a company against enforcement of a fraudulent multi-billion dollar judgment procured through bribery of foreign officials, exposing a conspiracy that The Wall Street Journal called “[The] legal fraud of the century.”  While a member of Gibson Dunn’s litigation team, the team was twice named “Litigation Department of the Year” by The American Lawyer, the only firm to ever receive this award more than once.

Diana graduated from UCLA School of Law in California and is a member of the California State Bar.  She is a Certified Compliance & Ethics Professional - International (CCEP-I). 

 

Ramsey Kazem, JD, CCEP-I

Ramsey Kazem.jpg

Atlanta Office

Ramsey Kazem is a Certified Compliance and Ethics Professional – International (CCEP-I) and an accomplished attorney.  With a focus on anti-bribery & corruption and human trafficking, Ramsey specializes in developing strategies aimed at mitigating an organization’s legal and compliance risks.  His expertise includes preparing risk assessments, evaluating and improving compliance programs, investigating claims of misconduct and advising on remediation strategies. 

Prior to his work in compliance, Ramsey was a practicing attorney in Atlanta, Georgia.  His legal practice focused on construction law, government contracts, and commercial litigation. During this time, he gained extensive experience assisting businesses with risk management, claims avoidance, and dispute resolution.  He served as lead and co-counsel in arbitration and trial court proceedings adjudicating claims on a wide range of issues.  Ramsey was selected as a Georgia Super Lawyers Rising Star from 2005-2006 and 2009 through 2014.

Ramsey is originally from Nijmegen, the Netherlands. He received his B.S., magna cum laude, in Finance with a concentration in International Business from Fairleigh Dickinson University. After college, he attended law school and business school at Emory University, where he earned his J.D. and M.B.A.  In 2015, Ramsey completed a graduate certificate program in Global Compliance and Ethics