Ms. Roseen represents corporations and financial institutions and their officers, directors, audit committees and employees in connection with a wide variety of investigations conducted by federal law enforcement agencies, and in litigation that arises in connection with those investigations. She has advised clients in matters arising under the Foreign Corrupt Practices Act, U.S. economic sanctions and embargo laws, and national security and export control laws, as well as actions based upon federal mail and wire fraud statutes, financial institutions fraud and federal securities fraud.
Ms. Roseen has assisted clients in investigations, inquiries and enforcement matters involving, among others, the Department of Justice, the Securities and Exchange Commission, the Office of Foreign Assets Control, the Federal Reserve, the Department of Defense, the U.S. House of Representatives, and state prosecutors and enforcement agencies. She also has advised clients in compliance matters involving various federal agencies and entities.
She has experience conducting multijurisdictional investigations and compliance reviews, including matters in numerous countries across the Americas, Europe and Asia. From 2014-15, Ms. Roseen was based in the firm’s London office, where she worked on several high-profile multijurisdictional investigations.