Litigation: White-Collar Crime & Government Investigations
District of Columbia
4 years ranked
Provided by Morgan, Lewis & Bockius LLP
Sandra Moser is a corporate investigations authority and trial lawyer who co-leads the firm’s global white collar and investigations practice. She is former chief of the US Department of Justice’s (DOJ’s) Criminal Division, Fraud Section in Washington, DC, and a former Assistant US Attorney (AUSA) for the District of New Jersey. She defends companies, boards, and executives in a wide range of matters—including healthcare and federal program fraud, the False Claims Act (FCA), the Foreign Corrupt Practices Act (FCPA), securities, commodities, and anti-money laundering—involving the DOJ, state attorneys general offices, US Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), US Congress, and other domestic and international enforcement agencies.
Northwestern University Pritzker School of Law, 2002, J.D., cum laude
University of North Carolina at Chapel Hill, 1998, A.B. (Journalism), B.A. (Women’s Studies), Phi Beta Kappa
Provided by Chambers
Sandra Moser is a partner at Morgan Lewis and former chief of the DOJ's fraud section. On top of her trial experience, she advises on FCPA-related investigations and provides M&A due diligence. Her client roster includes high-profile executives and large corporations.
Sandra Moser is a highly regarded white-collar practitioner. As former Chief of the Fraud Section at the DOJ, she is able to draw upon experience and insight to help navigate clients through complex investigations and enforcement matters.
Provided by Chambers
Sandra is an expert in the anti-corruption space. She is responsive, communicates well and inspires confidence in her advice.
Sandra is a wonderful combination of judgment, charisma and likeability. She is a brilliant and fierce advocate.
Sandra is a great lawyer. She presents really well, and has great credibility and judgment.
Sandra brings to the fight every skill and attribute one could possibly want in their advocate.
Sandra is an outstanding attorney she has great resume and experience on the government side and by all accounts she does an outstanding job for her clients.
Sandra is tough, smart and thorough.
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