Olivia is a partner in our US white collar and investigations group, based in New York.
She advises clients on their compliance needs, including on the design and implementation of their compliance programs and related governance issues, conducts compliance-related deal diligence, and advises on internal investigations and on investigations and inquiries involving the US DOJ; SEC; CFTC; State Attorneys General; the Federal Reserve Bank, OCC, and NYSDFS; FINRA; the PCAOB and other regulators. This advice usually centers on allegations or risks relating to fraud, anti-money laundering violations, Foreign Corrupt Practice Act (FCPA) violations, market manipulation, market misconduct and other potential misconduct. Olivia advises clients on both domestic and global matters and has extensive experience leading large, global mandates relating to compliance risks.
Advising Volkswagen re addressing diesel-related regulatory investigations and litigation risk in numerous countries simultaneously.
Representing current and former employees of a global auto manufacturer in diesel-related regulatory investigations.
Representing one of the world’s largest banks in investigations by multiple enforcement authorities into an alleged scheme to manipulate the setting of LIBOR, EURIBOR and other fixed-income reference rates.
Representing a global financial institution in investigations by the Department of Justice, the CFTC, the FCA and the NYSDFS into allegations of manipulation and collusion in the setting of global foreign-exchange benchmarks.
Acting on behalf of a US-based private equity fund in relation to a governmental investigation and commercial dispute in Europe.
Acting on behalf of multiple Swiss banks in the Department of Justice’s investigation into cross-border banking practices, including representing eight banks in the DOJ’s Swiss Banks Program.