Profile

Sydney P. Sgambato

Richards Kibbe & Orbe

My Contact Information

Richards Kibbe & Orbe
Washington, DC
Phone 1: 202-261-2966

Social Links

Chapter

Washington DC

Bio

Sydney Sgambato is a litigation associate in the Washington, D.C. office of Richards Kibbe & Orbe. Her practice focuses on defending enforcement actions brought against corporations and individuals by the U.S. Securities Exchange Commission (SEC), U.S. Department of Justice (DOJ), Commodities Futures Trading Commission (CFTC) and Financial Industry Regulatory Authority (FINRA), and conducting internal investigations on behalf of corporate boards of directors. Ms. Sgambato also advises corporate counsel on compliance with and regulatory risks under the Foreign Corrupt Practices Act and other anti-corruption laws and regulations, as well as compliance with embargoes administered by the Office of Foreign Assets Control (OFAC) and anti-money laundering laws and regulations.  

In her free time, Ms. Sgambato enjoys practicing yoga and riding her bike around Washington, D.C. 

Practice Areas

  • Anti-Corruption
  • Corporate Crime
  • Electronic Discovery
  • Foreign Corrupt Practices Act
  • Government Investigations
  • Internal Investigations
  • SEC Enforcement
  • Securities & Futures Regulation
  • White Collar Crime