Emil Moschella, JD
Emil Moschella has over 40 years of experience in the fields of corporate compliance, criminal investigations, and law enforcement. He provides advisory services to clients on compliance related problems and issues. He provides education and training on compliance and conducting internal investigations; conducts investigation of compliance related issues; assists compliance officers in building and improving their compliance programs; and serves as interim compliance officer for health care organizations. He is currently assisting the Rutgers Center for Government Compliance and Ethics in promoting government compliance programs as their Executive Director, as well as serving in a consultant capacity to the Federal Bureau Investigation (FBI) on internal security and has advised them on the establishment of an agency wide compliance program.
Previous Work Experience
Mr. Moschella has 6 years of experience as a Director Corporate Compliance and Assistant General Counsel at Horizon Blue Cross Blue Shield of New Jersey, where he reported to the Chief Executive Officer and the Audit and Compliance Committee of the Board of Directors. In this capacity he directed the day to day operation of the compliance program operations that included development and implementation of compliance related policies and procedures; risk identification and mitigation; investigations; and compliance education/training. Prior to that Mr. Moschella served as a Special Agent for the FBI. He rose in the ranks of the FBI to serve as a Staff Attorney for the Office of General Counsel then to head the Office of Congressional Affairs as its Legislative Counsel. He subsequently became Section Chief for Legal Advice and Training, as well as Section Chief for Freedom of Information and Privacy Act. Subsequent to the FBI, he had a general law practice in Vienna, Virginia.