I advise businesses on ethics and compliance matters, with a focus on anti-corruption, anti-money laundering, and business and human rights. I have helped companies in various industries develop and test the robustness of compliance programs; conduct risk assessments; conduct transactional, third party, and supply chain due diligence; navigate post-acquisition compliance integration projects; and deliver compliance training.
I also help companies navigate investigations and related enforcement proceedings involving allegations of corruption, money laundering, sanctions violations, fraud, and other forms of misconduct. In addition to government enforcement matters, I represent clients in suspension and debarment matters before the World Bank and other international financial institutions.