Band 1
Band 1
Band 5
About
Provided by Matteson Ellis
Practice Areas
Complex internal investigations, including FCPA/International Anti-Corruption, with focus on the Americas and Multilateral Development Banks. Anti-corruption compliance, legal analysis, third-party due diligence, voluntary disclosures, corruption risk-assessments, U.S. government
resolutions.
Career
Litigation Specialist and Investigator, The World Bank Integrity Vice Presidency; Latinvex's Top-100 Lawyers in Latin America; Global Investigations Review 40 Under 40.
Professional Memberships
Co-Founder and Board of Trustees Chairman Emeritus, The School for Ethics and Global Leadership, Washington, DC.
Publications
Author, "The FCPA in Latin America," 2016.
Personal
Spanish and Portuguese fluency; JD, Georgetown Law Center, cum laude, 2004; BA, Dartmouth College, 1997.
Languages Spoken
English, Spanish, Portuguese