Warren T. Allen Profile Image

WTAII PLLC

www.wtaii.com

Program Year

Fellow: 2016

Areas of Practice

  • Compliance > FCPA
  • Compliance > Internal Controls, Policies, Processes & Programs
  • Compliance > Investigations
  • Compliance > M&A Due Diligence
  • Compliance > Third Party Due Diligence
  • Financial Services > Enforcement Counseling & Defense
  • Litigation
  • Litigation > Business Litigation
  • Litigation > Complex Commercial Litigation
  • Litigation > White Collar Defense
  • Securities > Insider Trading
  • Securities > Internal Investigations
  • Securities > SEC Enforcement
  • Securities > Securities Litigation
  • Securities > US Foreign Corrupt Practices Act and Global Anti-Corruption
  • White Collar Defense

Leadership Positions

Board Member, Washington Literacy Center 2012-2015; Trustee, Washington Lawyers' Committee for Civil Rights and Urban Affairs, 2010-2016

Law School

Georgetown University Law Center