Alicia  Schwarz Profile Image

The Walt Disney Company

Program Year

Fellow: 2018

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
  • International Law & Trade > Cross-Border & Int'l Transactions
  • International Law & Trade > Customs/Import Compliance
  • International Law & Trade > Export Control & Sanctions
  • International Law & Trade > Foreign Corrupt Practices Act (FCPA)
  • International Law & Trade > Trade Remedy & Trade Compl.
  • Labor & Employment > Investigations
  • White Collar Defense > Export and Trade

Law School

Georgetown University Law Center