Sheppard Mullin Richter & Hampton LLP

Program Year

Fellow: 2019

Areas of Practice

• Banking & Finance > Anti-Money Laundering, USA Patriot Act & OFAC
• Compliance > AML Compliance
• Compliance > FCPA
• Compliance > Federal Sentencing Guidelines
• Compliance > Internal Controls, Policies, Processes & Programs
• Compliance > Investigations
• Compliance > M&A Due Diligence
• Compliance > Third Party Due Diligence
• Government & Regulatory > Anti-Corruption
• Government & Regulatory > CFIUS and Exon-Florio
• Government Contracts > Export Control & Sanctions
• 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)
• Litigation > White Collar Defense
• Securities > US Foreign Corrupt Practices Act and Global Anti-Corruption
• White Collar Defense > Export and Trade

Leadership Positions

Co-chair of Diversity Committee Pro Bono Committee

Law School

American University, Washington College of Law