Erica A. Jaffe handles government and internal investigations, complex civil and criminal disputes, and corporate governance matters. Erica has conducted investigations and defended suspected violations of anticorruption laws, Foreign Corrupt Practices Act (FCPA) matters, accounting fraud, securities fraud, compliance violations, and other financial fraud matters. Erica also has broad experience in compliance work. She works with clients on FCPA and anti-bribery and anticorruption (ABAC) risk assessments, revising codes of conducts and ABAC policies, developing compliance training materials related to FCPA and other risk areas, and building out third party due diligence programs.
Prior to joining Morgan Lewis, Erica was an associate at a global law firm. Erica worked professionally before going to law school at an international consulting firm where she implemented anti-money laundering compliance programs and conducted FCPA investigations. Erica is a Certified Fraud Examiner.
Erica maintains an active pro bono practice, representing immigrants seeking asylum. She is the immediate past co-chair of the National Immigrant Justice Center's Junior Leadership Board. Erica serves as vice chair of the Philadelphia office Pro Bono Committee.