Megan Gordon is the office managing partner in Washington, DC, a member of the global data risk team. She focuses on internal investigation matters, risk management, transactional due diligence and compliance, with an emphasis on Latin America. Megan’s work encompasses a broad range of regulatory matters arising under the FCPA, US AML and economic sanctions laws and regulations, and privacy and US data security laws. Her experience includes: advising on a commercial bribery investigation involving a LatAm subsidiary of an international company; conducting an investigation regarding whistle-blower complaints involving Colombian operations of an international aerospace company; FCPA diligence investigation of a Colombian representative for an international financial institution; investigation of ABAC issues involving public contracts in Mexico; investigation of ABAC issues associated with contracts implicated in Lavo Jato; investigation of an ABAC governance issue involving a Mexican subcontractor for a US-listed company; advising financial institutions regarding a bond offering for an issuer under a bribery investigation in Brazil; and conducting a sanctions-focused investigation for an international financial institution in Uruguay and Brazil.
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