Sahar Maali

Sahar Maali’s practice focuses on white collar criminal defense, government and internal investigations, and regulatory compliance. She routinely represents officers, directors and corporations in investigations, including those conducted by the Department of Justice, Securities and Exchange Commission, Office of Foreign Assets Control, state law enforcement agencies and federal banking regulators. Ms. Maali has particular expertise in matters concerning financial fraud, accounting improprieties, the Foreign Corrupt Practices Act, economic sanctions, money laundering, internal controls and disclosure issues.