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THOMAS M. DIBIAGIO

Independent Counsel Managing Compliance
& Ethics Risks

Strategic Advisors

MB Risk Management LLC provides strategic advice to company boards, senior management and internal counsel to manage compliance and ethics risks.

This strategic guidance includes compliance risk assessments, training and monitoring, as well as managing and participating in internal investigations undertaken by in-house and outside counsel.

Managing Director, Thomas M. DiBiagio, has experience prosecuting and defending business and corporate misconduct. He is a former federal prosecutor and has spent the last 13 years in government investigations practice groups at leading Washington DC law firms.

Our Services

Independent Internal Investigations

Fair and confidential inquiries into misconduct, bribery, financial fraud, money laundering, illegal trade practices and more.

Compliance Training

Practical presentations designed to support a culture of integrity and ethical behavior.

Compliance Monitoring

Corrective action in response to criminal prosecutions, judicial orders and government enforcement actions.

Risk Assessment

Targeted assessments to identify the level of risk, the likelihood of a compliance violation and any potential exposure.