Ilana Sinkin, Esq.
Norton Rose Fulbright US LLP https://www.nortonrosefulbright.com/en-us/people/1014773
About The Lecturer
Ilana Sinkin is a Senior Counsel in Norton Rose Fulbright's Washington, D.C. office, where she focuses her practice on regulatory and government investigations, white collar criminal defense, compliance, and internal investigations for both corporations and individuals. Ilana has experience in a broad range of government and internal investigations, including investigations related to anti corruption laws such as the US Foreign Corrupt Practices Act ("FCPA") and the UK Bribery Act ("UKBA"), sanctions and export control, securities enforcement, insider trading, financial fraud, the False Claims Act, and market manipulation.
Ilana also has experience designing and implementing anticorruption, sanctions, and export control compliance policies and procedures; designing investigative plans; preparing witnesses for interviews; assisting in document collections and productions; managing document reviews; preparing investigative reports; responding to subpoenas; and participating in presentations to enforcement authorities including the Department of Justice ("DOJ"), the Office of Foreign Assets Control ("OFAC"), the Securities and Exchange Commission ("SEC"), the Financial Industry Regulatory Authority ("FINRA"), and the Department of Commerce, Bureau of Industry and Security ("BIS").
Ilana is admitted to practice law in Virginia and the District of Columbia. She is also admitted to practice in the United States District Court in the Eastern District of Virginia.
Practice Area(s)
Corporate & Securities
Education
JD, University of Virginia School of Law, 2013
BA, cum laude, Political Science, University of Pennsylvania, 2009
While in law school, Ilana was involved in the Public Interest Law Association as the Fundraising Director. She was also a member of the Virginia Journal of Social Policy & The Law
