Global Investigations Review - The law and practice of international investigations

Ilana Sinkin

ilana.sinkin@nortonrosefulbright.com

Ilana Sinkin is an associate in Norton Rose Fulbright’s Washington, DC, office, where she focuses her practice on regulatory and government investigations, white-collar criminal defence, 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 the US Foreign Corrupt Practices Act (FCPA), securities enforcement, insider trading, financial fraud, the False Claims Act and market manipulation.