Malisa  Dubal Profile Image

General Motors Company

www.gm.com

Program Year

Fellow: 2022

Areas of Practice

  • Compliance
  • Compliance > AML Compliance
  • Compliance > Education & Training
  • Compliance > FCPA
  • Compliance > Federal Sentencing Guidelines
  • Compliance > Internal Controls, Policies, Processes & Programs
  • Compliance > Investigations
  • Compliance > M&A Due Diligence
  • Compliance > Reporting: anonymous employee channels
  • Compliance > Reporting: board/audit committee reporting
  • Compliance > Third Party Due Diligence
  • Compliance > Whistleblower
  • Government & Regulatory > Anti-Corruption
  • Government & Regulatory > Securities Litigation/Enforcement
  • Healthcare > Healthcare Fraud and Abuse
  • Healthcare > Healthcare Regulatory & Public Policy
  • Healthcare > Medicare/Medicaid Reimbursement

Leadership Positions

Lead Counsel - Special Investigations

Law School

Pace University Law School