Ilana Sinkin is a senior associate 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 anticorruption laws such as the U.S. 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 anticorruption 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"), the Department of Commerce, Bureau of Industry and Security ("BIS"), and Commodity Futures Trading Commission ("CFTC").
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.