Global Investigations Review - The law and practice of international investigations

Margot Laporte

Margot Laporte

mlaporte@rkollp.com

Margot Laporte is an associate at Richards Kibbe & Orbe LLP. She focuses her practice on securities regulation and cross-border enforcement matters, including matters involving the Foreign Corrupt Practices Act, anti-money laundering laws and regulations, economic sanctions, insider trading and accounting fraud. She also regularly advises global companies and financial institutions with respect to anti-corruption compliance policies, procedures and training, as well as anti-corruption due diligence relating to potential transactions and investments.

Ms Laporte has represented public companies, audit committees, hedge funds, financial institutions and individuals in matters involving US and foreign authorities, including the US Department of Justice, Securities and Exchange Commission, and Financial Industry Regulatory Authority, as well as the French Financial Markets Authority and other foreign authorities. She has represented companies and individuals in both internal and regulatory anti-corruption and accounting-related investigations regarding conduct in Africa, Asia, Europe, Latin America and Russia.