Erica A. Jaffe

Erica A. Jaffe counsels clients on a range of compliance-related issues. She works with clients to conduct anticorruption risk assessments, draft codes of conducts and related policies, create compliance program training materials, develop third party due diligence programs, and assess compliance program gaps. Erica also represents corporations and individuals in government and internal investigations, complex civil and criminal disputes, and corporate governance matters. She has conducted investigations and defended suspected violations of anticorruption laws, Foreign Corrupt Practices Act (FCPA) matters, accounting fraud, securities fraud, compliance violations, and other financial fraud matters.