Sabrina S. Mannai | Wiki & Bio | Everipedia, the encyclopedia of everything

Sabrina S. Mannai

Sabrina Mannai’s experience includes representing clients in U.S. and multinational regulatory investigations, including those brought by the U.S. Department of Justice, the U.S. Commodity and Futures Commission (CFTC), the U.S. Office of Foreign Assets Control (OFAC), the U.S. Federal Reserve, the U.K. Serious Fraud Office, the U.K. Financial Conduct Authority, the European Commission and various other international regulators. She also advises on anti-bribery and anti-corruption matters and compliance with the U.K. Bribery Act, the U.S. Foreign Corrupt Practices Act and French anti-corruption laws.