Profile

Jennifer Rabener

My Contact Information

Social Links

Chapter

Germany

Bio

Jennifer has assisted and advised on numerous large-scale investigations in a variety of sectors and industries. Her work has provided her with in-depth experience with pro-active risk assessments and investigations related to fraud, money laundering, terrorism financing, bribery and corruption, and sanctions as well as KYC/CDD remediations.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Internal Investigations
  • White Collar Crime