Katey Fardelmann is an associate in the Regulation, Investigations, Securities and Compliance practice in the New York office. She joined Norton Rose Fulbright in 2017 and focuses her practice on white-collar defense, regulatory enforcement, government investigations, internal corporate investigations, international trade and securities litigation.
Katey represents corporations, financial institutions and individuals across a range of industries in international and domestic civil and criminal matters, including corruption and bribery allegations, money laundering, tax fraud, securities fraud, the Bank Secrecy Act, Foreign Corrupt Practices Act (FCPA), sanctions and export controls as well as civil securities enforcement and litigation. She has conducted domestic and international investigations, as well as developed corporate compliance programs.
The program is framed as a check in since the FEPA was enacted. Our proposed agenda is to start with a broad introduction to the Foreign Corrupt Practices Act (FCPA) and major FCPA litigation in order to contextualize FEPA and how FEPA fills gaps lef...