Katie Hausfeld focuses her practice on corporate investigations and compliance, white-collar criminal matters and complex civil litigation.
Katie regularly advises both US and multinational companies in connection with investigations and enforcement actions conducted by the US Department of Justice, the US Securities and Exchange Commission, and other enforcement agencies. She also assists her clients in designing and implementing risk-based compliance programs that meet the ever-evolving expectations of regulatory and enforcement agencies, including compliance with the Foreign Corrupt Practices Act (FCPA) and other anti-corruption regulations. These enterprise-wide programs include conducting risk assessments, drafting codes of conduct and ethics, drafting corporate policies and creating and implementing training programs. In addition, Katie performs anti-corruption compliance due diligence for acquisitions, joint ventures and other transactions. Katie is also a Certified Anti-Money Laundering Specialist.
As part of her litigation practice, Katie represents her clients in a variety of complex commercial litigation disputes in both federal and state courts and before the American Arbitration Association and the Financial Industry Regulatory Authority.
This presentation will provide guidance to companies, compliance officials and lawyers on investigation and compliance reviews in the age of remote working. We will focus on the June 2020 guidance by the US Department of Justice on Compliance as well...