Amanda N. Raad | People | Ropes & Gray LLP

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Amanda Raad is co-head of Ropes & Gray’s award-winning global anti-corruption and international risk practice and a leading lawyer, innovator, and thought leader on global crisis management. With more than 20 years of experience, she guides clients through criminal enforcement actions, regulatory matters, and internal investigations. She also helps clients build best-in-class compliance programs and assess risk. Amanda co-founded R&G Insights Lab, a Financial Times award-winning differentiated offering that blends world-class legal services with data analytics and behavioral insights to address some of the most complex challenges facing businesses today.

Clients describe Amanda as “technically brilliant, commercially astute and hugely responsive,” in Chambers UK. She is also known as a deft tactician who has deep credibility with regulators. Qualified in the U.S. and as a Solicitor in England & Wales, Amanda represents multinational clients across every major industry sector in sensitive global matters involving allegations of financial fraud, corruption, sanctions and export control violations, money laundering, cybersecurity and data privacy issues, antitrust violations, and sexual misconduct. Amanda also has experience counseling clients on crisis management, including with respect to issues that have the potential for significant reputational harm and that call for fast action. She also regularly works with clients to develop compliance programs that address corruption, trade compliance, money laundering, and ESG risks.

Amanda publishes and speaks frequently on cross-border challenges in the areas of compliance, culture, corporate crime, and investigations. Notably, Amanda co-hosts the firm’s Culture & Compliance Chronicles podcast series, exploring the constantly evolving challenges faced by professionals worldwide in managing risk and compliance. She also serves as co-chair of the Women’s White Collar Defense Association (WWCDA) Annual Meeting and helped launch WWCDA’s Annual Global Enforcement & Compliance Best Practices Series. Recently, Amanda was appointed to serve as co-chair of the New York City Bar Association’s Subcommittee on Behavioral Science in Digital Technologies of the Presidential Task Force on AI and Digital Technologies.

Deeply committed to pro bono work, Amanda co-chairs Ropes & Gray’s pro bono committee and has served on the board of Lawyers Without Borders since 2016.

Experience

Defense of Government Investigations

Global counsel for a multinational telecommunications and media company’s global bribery and money laundering investigation involving regulators and counsel in multiple jurisdictions.
Go-to anti-corruption and investigations counsel to a global pharmaceutical and medical device manufacturer, assisting the client with investigations around the world, including government-facing investigations involving U.S. authorities, as well as authorities throughout Europe, the Middle East, and Africa.
After conducting an internal investigation for a global agricultural commodities merchant into allegations of fraud, counseled the client through reporting the issues to the UK Financial Conduct Authority and represented the client before the regulator.
Representing a leading global asset management firm and service provider in connection with an inquiry by the UK Financial Conduct Authority into alleged insider trading and market abuse by an employee.

Internal Investigations

Regularly assisting one of the world's largest private equity firms in internal investigations into potential violations by the company's portfolio companies around the world.
Assisting a UK-listed investment and risk management company in conducting an internal investigation into potential historical bribery and fraud by company employees and coordinating company response to findings.
Represented a Europe-based digital engineering and software development company in an internal investigation related to alleged corruption in the bidding for public tenders, prompted by indictments of the company and several of its employees by Italian authorities.
Assisted a leading global financial institution in conducting an extensive internal investigation into allegations of misconduct by a former senior executive, including the exchange of confidential information, conflicts of interest, and improper workplace conduct, as well as advised the client on its reporting obligations to the UK Financial Conduct Authority.
Conducted an extensive internal investigation for a multinational company specializing in security products in connection with publicized allegations of corruption associated with a government tender in Africa.
Represented a Europe-based global private equity firm in an internal investigation into allegations of fraud, corruption, and misappropriation involving a portfolio company.
Conducted an internal investigation for a global ceramics manufacturer into allegations of fraud and bribery in Vietnam, which expanded to additional jurisdictions in Asia, Europe, and North Africa.

Compliance Advice

Designed and implemented pre-acquisition international risk diligence protocols for multiple private equity firms and assisted with post-acquisition implementation of enhanced compliance controls. In connection with this work, Ropes & Gray was recently named the most innovative private capital law firm at the Financial Times Innovative Lawyers Awards Europe 2024 for its groundbreaking risk and compliance offering for private fund clients in partnership with the firm’s R&G Insights Lab. Additionally, Amanda and an American multinational private equity firm, the Carlyle Group, received the “Best Client-Law Firm Team” at the American Lawyer’s Annual Industry Awards which honors the very best client-law firm partnership in the United States.
Advising a global pharmaceutical and medical device manufacturer on a host of trade compliance issues, including conducting a risk assessment of the enterprise’s global trade compliance program and helping to develop and implement fulsome compliance guidance and programmatic enhancements as the client updates and modernizes its trade compliance program.
Completed a comprehensive monitoring exercise, risk assessment, and sell-side due diligence process in respect of a portfolio company operating in the travel and leisure industry.
After leading extensive pre-acquisition compliance due diligence on behalf of a multinational private equity firm in advance of its multi-billion-dollar investment in an oil and gas company, conducted a comprehensive headquarters-level and country-level financial control assessment of the acquired company aimed at assessing and mitigating corruption risk.
Following an extensive internal investigation into allegations of corruption in Africa and the Middle East, assisted a multinational company specializing in security solutions with designing its compliance program, targeting international risk areas including anti-bribery/corruption, anti-money laundering, tax evasion, sanctions, export control, antitrust, and data privacy; as well as designing and implementing relevant trainings for the company’s employees.
Advised an India-headquartered medical device company on a wide range of anti-corruption and sanctions compliance matters, including assisting the client in building out its anti-corruption and sanctions compliance program and acting as its compliance counsel in connection with the company’s planned initial public offering.

Transactional Counseling

Serving as global compliance counsel for five of the world’s largest alternative asset management firms, and representing 30 additional private equity and global asset management firms, providing compliance and risk assessment advice and conducting internal investigations related global risk.
Routinely advising firms on diligence, monitoring and compliance best practices across risk areas, including the world’s largest private equity and asset management firms on pre-acquisition anti-corruption, anti-money laundering, and trade compliance due diligence with respect to prospective portfolio companies, as well as assisting clients with the ongoing monitoring of their existing portfolios.

Individual Representations

Representing a former banker charged in the U.S. with conspiracy to commit wire fraud, conspiracy to commit securities fraud, conspiracy to violate the FCPA, and conspiracy to commit money laundering in connection with an alleged fraud against the government of Mozambique.
Advised a global financial institution and numerous individuals in investigations by the DOJ, SEC, and the CFTC, as well as the U.K. Financial Conduct Authority and Serious Fraud Office, concerning the alleged manipulation of certain benchmark rates, including the London Interbank Offered Rate, foreign exchange rates, and ISDAFIX.

Sexual Misconduct/Workplace Harassment Investigations

Conducted an independent investigation in relation to alleged workplace bullying and harassment for a leading financial institution operating in Northern Europe and the UK.
Conducted an independent investigation in relation to whistleblowing allegations of sexual misconduct by a senior manager of a UK organization and provided related advice to the organization’s key investors.

Pro Bono

Led a team in partnership with APPEAL to clear the name of a man wrongly accused of rape after spending more than 17 years in prison.
Partnering with BlueCheck Ukraine to identify and vet frontline organizations/NGOs that are potential recipients of donor funds.
Participated in Lawyers Without Borders Kenya training of magistrates, prosecutors, and investigating officers on how to better investigate and prosecute wildlife crime.
Partnered with Lawyers Without Borders to evaluate potential supply chain training opportunities to identify and mitigate human trafficking.
Led a team representing inmates in New York City jails in a class action against the City of New York for guard brutality.
Served as lead counsel in a political asylum case, presenting on behalf of the National Immigrant Justice Center, and securing a positive outcome for the victim.

Credentials

Education

JD, magna cum laude, Indiana University School of Law -- Bloomington; Order of the Coif; Order of the Barristers
BA (Psychology, Minor Criminal Justice), summa cum laude, Indiana University; Phi Beta Kappa

Admissions

England and Wales, Solicitor, 2016
Illinois, 2005
New York, 2012
U.S. District Court for the Northern District of Indiana, 2005
U.S. District Court for the Southern District of New York, 2012

Clerkships

Publications

Quoted, “Ecosystemic change,” The Drawdown (June 3, 2024)
Co-author, “Lifecore Declination & Compliance Considerations for the M&A Market,” Bloomberg Law (February 2024)
Co-author, “M&A, Professional Perspective - Lifecore Declination & Compliance Considerations for the M&A Market,” Bloomberg Law (February 23, 2024)
Co-author, “Individuals in Cross-Border Investigations or Proceedings: The US Perspective,” The Practitioner’s Guide to Global Investigations – Seventh Edition (January 4, 2023)
Co-author, “Understanding and Shaping Organisational Culture to Disrupt the Cycle of Misconduct,” Global Investigations Review (September 6, 2022)
Quoted, “Ropes & Gray Partner Amanda Raad on Mapping Corporate Culture,” Corporate Crime Reporter (August 16, 2022)
Quoted, “Lush CEO Expects Its Russian Business to Run Out of Stock, Wind Down,” The Wall Street Journal (March 23, 2022)
Co-author, “Individuals in Cross-Border Investigations or Proceedings: The US Perspective,” Global Investigations Review’s Practitioner’s Guide to Global Investigations (2022)
Co-author, “Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective,” Global Investigations Review’s Practitioner’s Guide to Global Investigations (2022)
Co-author, “Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective,” Global Investigations Review’s Practitioner’s Guide to Global Investigations (2022)
Featured, “How I Made Practice Group Leader: ‘It’s About Building Lasting Relationships and Helping to Solve Problems,’ Says Amanda Raad of Ropes & Gray,” The National Law Journal (December 20, 2021)
Quoted, “Germany Leading Human Rights Supply Chain Integration Efforts,” International Financial Law Review (March 18, 2021)
Quoted, “Questions Raised About FCA’s Focus on Non-financial Misconduct,” Global Investigations Review (January 8, 2021)
Co-author, “Individuals in Cross-Border Investigations or Proceedings: The US Perspective,” The Practitioner’s Guide to Global Investigations (2021)
Co-author, “The Use of Behavioural Science in Compliance Monitoring, AML and Anticorruption,” Lissack and Horlick on Bribery and Corruption: Third Edition (October 10, 2020)
Co-author, “Culture, Compliance and Crisis,” Global Investigations Review (May 5, 2020)
Quoted, “Best Practices for Fund Managers to Investigate and Document Employee Discipline (Part Two of Three),” The Private Equity Law Report (March 24, 2020)
Quoted, “Components of an Employee Discipline Framework to Foster Predictability Amidst Inconsistent Laws (Part One of Three),” The Private Equity Law Report (March 17, 2020)
Quoted, “Compliance Lessons From the Airbus Settlement,” The Anti-Corruption Report (March 4, 2020)
Quoted, “City faces up to ‘dirty money’ through suspicious activity reports,” The Times (November 21, 2019)
Quoted, “In New Guidance, SFO Outlines Internal Investigation Expectations,” The Anti-Corruption Report (November 13, 2019)
Quoted, “In New Guidance, SFO Indicates It Wants Companies to Waive Privilege,” The Anti-Corruption Report (October 16, 2019)
Quoted, “Damage Control,” Real Deals (July 18, 2019)
Co-author, “Managing Corruption Risks Facing Healthcare Companies in Eastern Europe,” The Anti-Corruption Report (June 12, 2019)
Co-author, “Global Anti-Money Laundering: Investigations and Compliance Trends in the Fintech Era,” Bloomberg Law (June 12, 2019)
Co-author, “DOJ commentary underscores importance of pre-acquisition diligence,” International Law Office Corporate Finance/M&A Newsletter (May 15, 2019)
Co-author, “Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective,” The Practitioner’s Guide to Global Investigations, Third Edition (2019)
Co-author, “Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective,” The Practitioner’s Guide to Global Investigations, Third Edition (2019)
Quoted, “What Does a 'Bigger and Stronger' SFO Mean for Companies?,” The Anti-Corruption Report (November 28, 2018)
Quoted, “Behavioral Scientists Joining Risk Assessment Teams,” The Wall Street Journal (October 25, 2018)
Co-author, “Common Sense Prevails in the UK’s Battle over Legal Professional Privilege,” Expert Witness Journal (Autumn 2018)
Co-author, “Four Takeaways From the U.K.’s ENRC Privilege Decision,” The Anti-Corruption Report (October 17, 2018)
Quoted, “Real estate’s anti-corruption crusade,” PERE (September 2018)
Co-author, “The DOJ’s Corporate Enforcement Policy: An upgraded Pilot Program,” The Practitioner’s Guide to Global Investigations (July 2018)
Quoted, “Beam Suntory Is the Latest Victim of the Beverages Industry in India,” The Anti-Corruption Report (July 25, 2018)
Quoted, “Can New SFO Chief Recharge Agency?,” The Wall Street Journal (June 5, 2018)
Co-author, “Compliance 2.0: The Role of Data and Behavioral Science in Risk Management,” The Anti-Corruption Report (May 16, 2018)
Co-author, “Creating a Successful Global Compliance Programme,” Pharmaceutical Market Europe (PME) magazine (May 9, 2018)
Participant, “Podcast - Risk Management: Troubleshooting & Problem Solving,” JD Supra (April 23, 2018)
Quoted, “Crafting and Delivering Effective Upjohn Warning,” The Anti-Corruption Report (April 18, 2018)
Author, “Risk Mitigation & Management: Bringing a Compliance Program to Life,” Lexology (April 11, 2018)
Co-author, “U.S. Legislation requires enhancements to modern slavery compliance procedures to address North Korean labour risks,” Trade Security Journal (March 2, 2018)
Quoted, “Best Practices for Fund Managers to Ensure a Fair Process When Disciplining Employees (Part Three of Three),” The Hedge Fund Law Report (February 22, 2018)
Quoted, “Best Practices for Fund Managers When Investigating and Documenting Employee Discipline (Part Two of Three),” The Hedge Fund Law Report (February 15, 2018)
Quoted, “Havens in hell: will EU tax evasion plans hit too hard?,” fDi magazine (February 15, 2018)
Quoted, “Best Practices for Fund Managers to Develop an Employee Discipline Framework That Fosters Predictability in the Face of Inconsistent Laws (Part One of Three),” The Hedge Fund Law Report (February 8, 2018)
Quoted, “High Court sides with RBS in litigation privilege dispute,” Global Investigations Review (February 6, 2018)
Quoted, “UK financial crime: NECC to launch; SFO director to quit,” StrategicRISK (January 24, 2018)
Co-Authored, “Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective,” Global Investigations Review (December 2017)
Quoted, “The Morning Risk Report: U.K. Enlists Behavioral Sciences to Fight Corruption,” The Wall Street Journal (December 19, 2017)
Quoted, “Employee Discipline for Anti-Corruption Issues: Due Process for a Just and Effective System (Part Three of Three),” The Anti-Corruption Report (November 29, 2017)
Quoted, “Employee Discipline for Anti-Corruption Issues: Predictability and Consistency in the Face of Inconsistent Laws (Part One of Three),” The Anti-Corruption Report (November 1, 2017)
Author, “Multinationals must be leaders, not followers, with risk management,” The Times (The Brief) (October 25, 2017)
Quoted, “China, Brazil and Russia named by healthcare companies as the riskiest markets for compliance and regulation,” International Pharmaceutical Industry (October 23, 2017)
Quoted, “Investors name UK as world’s second riskiest market for compliance and regulation,” Private Equity Wire (September 29, 2017)
Quoted, “China is ‘most riskiest market’ for compliance, regulation – study,”KYC360 (September 29, 2017)
Quoted, “UK named second riskiest market amid regulatory pressures,” Investment Week (September 28, 2017)
Quoted, “High Fines Make Working in U.K. Risky, Asset Managers Say,” Institutional Investor (September 28, 2017)
Quoted, “Finance and tech firms say UK riskiest market after China,” Financial News (September 28, 2017)
Quoted, “The DPA Learning Curve,” Commercial Dispute Resolution (August 22, 2017)
Co-author, “No Need to Overreact: Protecting Privilege in the U.S. and U.K. After the ENRC Decision,” The FCPA Report (June 21, 2017)
Quoted, “No winners in High Court's privilege ruling,” The Times (The Brief) (May 17, 2017)
Author, “Let’s Share our Expertise to Right Global Wrongs,” The Times (May 4, 2017)
Co-author, “What new DOJ guidance means for compliance,” Compliance Reporter (April 11, 2017)
Co-author, “DOJ’s New Guidance for Compliance Programs,” Harvard Law School Forum on Corporate Governance and Financial Regulation (March 19, 2017)
Co-author, “How The GDPR Will Impact Life Sciences And Health Care,” Law360 (February 21, 2017)
Co-author, “Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective,” Global Investigations Review’s The Practitioner’s Guide to Global Investigations (January 2017)
Co-author, “Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective,” Global Investigations Review’s The Practitioner’s Guide to Global Investigations (January 2017)
Q&A, “In Real Estate, the Corruption Risks Can Be in the Details: Attorney,” ACAMS Money Laundering (Aug. 31, 2016)
Co-author, “Practice Note: How to handle real estate compliance risks,” The FCPA Blog (August, 25, 2016)
Co-author, “Compliance Alert: Enforcement hammer falls on real estate,” The FCPA Blog (August 23, 2016)
Co-author, “Reps & Warranties Insurance From A Compliance Perspective,” Law360 (July 28, 2016)
Co-author, “And breathe … The SFO on Privilege,” Fraud Intelligence (March 14, 2016)
Co-author, “From Corruption To AML: The Future Of Chinese Enforcement,” Law360 (March 8, 2016)
Co-author, “Standard Bank PLC: First U.K. Deferred Prosecution Agreement and Settlement with the SEC,” Ropes & Gray Alert (January 6, 2016)
Co-author, “Avoiding minefields: managing cross-border investigations,” Financier Worldwide (July 2015)
Co-author, “Mind your step! Avoiding the legal pitfalls of being an operating partner,” Operating Partner in Private Equity, Volume 2 (Private Equity International, June 2015)
Co-author, “The UK Anti-Corruption Plan: what impact will it have?,” Global Investigations Review (March 9, 2015)
Quoted, “Forceful anti-corruption enforcement making bribery more bane than boon for companies,” Association of Certified Financial Crime Specialists, (December 2014)
Co-author, “Tips for an Effective Anticorruption Monitoring Program,” Corporate Counsel (September 5, 2014)
Co-author, “Busting Bribery Post-Acquisition,” Private Equity International (August 20, 2014)
Co-author, “Minimising Corruption Risks in African Investment Opportunities,”Financier Worldwide (July 2014)
Co-author, “Medical Industries Under the Anticorruption Lens,” Corporate Counsel (April 15, 2013)
Co-author, "How To Implement Conflict Minerals Rule Requirements," Law360 (September 26, 2012)
Co-author, "The Latest FCPA Target: Private Fund Advisers," Law360 (May 11, 2012)
Author, “Global Anti-Corruption Compliance: The One Stop Shop?” Winter 2012 Criminal Justice Section Newsletter (2012)
Co-author, “A Headline Shift, Not a Priority Shift: The Government Expands Its Second Front in the War on Health Care Fraud,” Bloomberg Law Reports (December 16, 2011)
Co-author, "Facing FCPA Charges In Foreign Countries," Law360 (January 2012)
Co-author, “What Every Private Equity Professional Should Know About the Expanded Scope of Global Anticorruption Enforcement,” The Journal of Private Equity (Fall 2010)
Contributor, Colleen A. Conry, "Complying with the Foreign Corrupt Practices Act in the Global Healthcare Industry," Journal of Health & Life Sciences Law, April 2010, at 1. © 2010 American Health
Co-author, "The Modern Realities of the FCPA," SecuritiesLaw360 (February 19, 2009)

Presentations

Panelist, “The Investigator’s Role in Corporate Culture,” Association of Corporate Investigators (ACi) Symposium (November 21, 2024)
Panelist, “Opportunities and Pitfalls at the Crossroads of Criminal and Civil Investigations,” 33 Chancery Lane Business Law Conference (November 18, 2024)
Panelist, “M&As, Investments & Disinvestments - Effectively Managing Your Transatlantic Integrity Risks Amid an Ever-Changing World, Uncertainties and Evolving Regulator Landscape,” Anti-Money Laundering Professionals (AMLP) 13th Annual European Anti-Corruption Forum (November 14, 2024)
Moderator, “Around the World Hot Topics,” WWCDA Annual Attorney Meeting (March 5, 2024)
Panelist, “Can investigators shape corporate culture?” Association of Corporate Investigators Symposium (November 2, 2023)
Panelist, “Investigations – Best Practices and Trends,” Wolf Theiss ICRC Workshop (September 7, 2023)
Speaker, “Investigating Workplace Sexual Misconduct,” Association of Corporate Investigators (June 26-27, 2023)
Panelist, “Responding to Ukraine’s Mounting Humanitarian Crisis,” BlueCheck Ukraine (March 23, 2023)
Panelist, “Negotiating Deferred Prosecution Agreements in Cross Border Investigations,” American Bar Association White Collar Crime (March 1-3, 2023)
Panelist, “Managing Behavioral Risk in The Context of Corporate Culture and ESG,” 2022 NYC London Global Conference (December 2, 2022)
Panelist, “BOD and ESG: Strategies for Strengthening ESG Leadership Across the Organization,” American Conference Institute's Second Annual Summit on ESG (October 12, 2022)
Moderator, "UK: Capturing Novel Risks In Compliance: What Lies Beyond The Horizon?" Economic Crime Prevention and Compliance Conference (September 2022)
Panelist, “The Legal Community’s Efforts to Assist Ukraine: How the Legal Community has Mobilized to Help Ukraine and its Citizens in the Midst of Ukraine’s Conflict with Russia,” Los Angeles Federal Bar Association (July 12, 2022)
Moderator, “Effective Compliance Programs and Value in Global Resolutions Panel,” Women’s White Collar Defense Association’s 2022 Global Enforcement Trends & Compliance Best Practices (June 22, 2022)
Speaker, “Anti-Corruption and International Risk Perspectives from Recent Developments in Sweden,” Ropes & Gray Podcast (March 15, 2022)
Speaker, “Global Forum on Corporate Criminal Liability International Perspective on Corporate Risk Exposure,” Cambridge Forums (November 12, 2021)
Panelist, “Behavioral Science: A Tool for Effective Compliance,” 38^th Cambridge International Symposium on Economic Crime (September 2021)
Speaker, “Data-Driven and Human-Centered Approaches to Risk Management,” Ropes & Gray Podcast (August 13, 2020)
Speaker, “A View of Compliance in U.K. and U.S. Practice,” ComplianceNet 2021 Conference Programme (June 28, 2021)
Moderator, “US DOJ’s Evaluation of Corporate Compliance,” International Society of Healthcare Ethics and Compliance Professionals (ETHICS) -- Virtual 14th International Pharmaceutical and Medical Device Ethics & Compliance Congress (June 14-17, 2021)
Speaker, “Ethics, FCPA & Disclosure Process in an International Environment,” International Operations Accounting Conference (April 22-23, 2021)
Speaker, “Anti-Corruption and International Risk Perspectives from Recent Developments in Poland,” Ropes & Gray Podcast (April 15, 2021)
Speaker, FTI’s Innovative Lawyers North America Roundtable (March 25, 2021)
Speaker, “Cambridge Union Event – Women Leading the Commercial World” (February 22, 2021)
“2021 Global Anti-Corruption Update,” Ropes & Gray Podcast (January 14, 2021)
Panelist, “Internal and Cross Border Investigations—Evaluating Corporate Compliance in the Context of DOJ Updated Guidance,” Association of Corporate Investigations, (November 18, 2020)
“Women @ RopesTalk: Conversation with Louise Dumican, The Carlyle Group,” Ropes & Gray Podcast (October 14, 2020)
Speaker, “Ethical Leadership Fireside Chat and Q&A” (September 24, 2020)
“R&G Insights Lab—Culture & Compliance Chronicles: Using Data Ethically,” Ropes & Gray Podcast (September 14, 2020)
Panelist, “The Impact of a Global Crisis on Anti-Bribery Compliance,” Ropes & Gray Joint Webinar with Transparency International (September 3, 2020)
Speaker, “Behavioral Science and Data Analytics – FSU Law Class Discussion” (August 19, 2020)
“Culture & Compliance Chronicles: Building Relationships & Making Connections,” Ropes & Gray Podcast (July 16, 2020)
“Insiders’ Perspectives on the Ins and Outs of the 2020 DOJ FCPA Guide: A Conversation with Ropes & Gray’s Anti-Corruption and International Risk Leaders,” Ropes & Gray Podcast (July 15, 2020)
Speaker, “Behavioral Science and Innovative Thinking in Times of Crisis,” Presentation (July 9, 2020)
“Culture & Compliance Chronicles: Effective Remediation,” Ropes & Gray Podcast (July 1, 2020)
Panelist, “The Grey Zone—A Virtual Panel Discussion” (June 23, 2020)
“Culture & Compliance Chronicles: Measuring Culture,” Ropes & Gray Podcast (June 15, 2020)
“COVID-19: Global Health Care Compliance: Managing Compliance Issues and Process Changes Related to the Pandemic,” Ropes & Gray Podcast (June 4, 2020)
“Culture & Compliance Chronicles: Culture in Times of Crisis,” Ropes & Gray Podcast (June 1, 2020)
Speaker, "HCCA/SCCE Webinar - Can A Risk Based Approach to Compliance Miss Real-World Risk? Multiple Perspectives on Compliance and Workplace Challenges During Times of Crisis,” Ropes & Gray (May 20, 2020)
“Culture & Compliance Chronicles: Incorporating Behavioral Science in Audit & Monitoring,” Ropes & Gray Podcast (April 28, 2020)
“Culture & Compliance Chronicles: Behavioral Science – The Audit & Monitoring Perspective,” Ropes & Gray Podcast (April 1, 2020)
Keynote Speaker and Panelist, “Lawyers Without Borders – 6th Annual Rule of Law Innovation Challenge” (March 30, 2020)

Awards

Named a “Leading Global Cyber Lawyer” in Lawdragon (2024)
Individually recognized by Chambers UK for her expertise for the ‘Financial Crime: Corporates – category (2017-2025)
Individually recognized by UK Legal 500 for “Regulatory Investigations and Corporate Crime” (2014-2025)
Global Investigations Review 100 (2020-2023)—ranked in the top 30 of the annual guide to the world’s leading investigations practices
Who’s Who Legal Investigations (2020-2023)
Named one of the “top ten legal practitioners” in Financial Times Innovative Lawyers (2020)
Global Investigations Review’s ‘Women in Investigations’ (2018)
Recipient - The Legal Aid Society, Society’s 2014 Pro Bono Publico Awards

Professional & Civic Activities

Areas of Practice

Disclaimer

Ropes & Gray International LLP is a limited liability partnership registered in Delaware, United States of America and is a recognised body regulated by the Solicitors Regulation Authority (with registered number 521000).