Ranked in 2 Practice Areas
2

Band 2

2

Band 2

FCPA

USA - Nationwide

5 Years Ranked

Ranked in Guides

About

Provided by Sandra Moser

USA

Personal

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

Practice Areas

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.

Chambers Review

Provided by Chambers

Chambers Guide to the USA

FCPA - USA - Nationwide

2
Band 2
Individual Editorial

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.


Litigation: White-Collar Crime & Government Investigations - District of Columbia

2
Band 2
Individual Editorial

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.

Strengths

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