Sandra M. Hanna represents public companies, financial institutions and asset managers, accounting professionals, and other entities and individuals in investigations by the Securities and Exchange Commission, Department of Justice, PCAOB, FINRA and other state and federal agencies. She has defended clients in cases concerning public company financial reporting and disclosure matters, audit quality and auditor independence, regulatory compliance issues involving trading and AML, the FCPA, and insider trading.
Ms. Hanna is recognized as a nationwide leader in securities enforcement matters in the 2014-2019 editions of Chambers USA: America’s Leading Lawyers for Business, and is recognized as a leading attorney in the area of Securities Regulation in the 2016 - 2019 editions of The Best Lawyers in America® and recent editions of SuperLawyers. She is a regular speaker at industry conferences, has appeared as a commentator on Bloomberg TV, and served as the Co-Chair of the DC Bar Committee on SEC Enforcement and Broker-Dealer Regulation for two years. Ms. Hanna is also an active member of the Women in White Collar Defense Association.