Mona  Patel Profile Image

Covington & Burling LLP

www.cov.com

Program Year

Fellow: 2018

Areas of Practice

  • 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
  • International Law & Trade > Foreign Corrupt Practices Act (FCPA)
  • White Collar Defense
  • White Collar Defense > Export and Trade
  • White Collar Defense > False Claims Act
  • White Collar Defense > Healthcare Fraud and Abuse

Law School

University of Pennsylvania Law School