Profile

Olivia Radin

Freshfields Bruckhaus Deringer
Thought Leadership
Committee Member

My Contact Information

Freshfields Bruckhaus Deringer
New York, NY
Phone 1: 212-264-4925

Social Links

Chapter

New York

Bio

Olivia is a partner in Freshfields's white collar and investigations group, based in New York.  She advises clients on their compliance needs, including on the design and implementation of their compliance programs and related governance issues, conducts compliance-related deal diligence, and advises on internal investigations and on investigations and inquiries involving the US DOJ; SEC; CFTC; State Attorneys General; the Federal Reserve Bank, OCC, and NYSDFS; FINRA; the PCAOB and other regulators.  This advice usually centers on allegations or risks relating to fraud, anti-money laundering violations, Foreign Corrupt Practice Act (FCPA) violations, market manipulation, market misconduct and other potential misconduct.  Olivia advises clients on both domestic and global matters and has extensive experience leading large, global mandates relating to compliance risks.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Corporate Governance
  • Crisis Management
  • Due Diligence Investigations
  • Financial Services
  • Foreign Corrupt Practices Act
  • Government Investigations
  • Internal Investigations
  • SEC Enforcement
  • State Attorney Generals
  • White Collar Crime