Global Investigations Review - The law and practice of international investigations

Stacy Keen

Stacy Keen is a white-collar and business crime specialist. Stacy’s areas of expertise include trade and financial sanctions, export controls, bribery, money laundering and health and safety; in these areas she provides advice on all aspects of investigations, prosecutions, risk management and compliance. Stacy regularly advises oil and gas companies and advanced manufacturers on compliance with Russian and Iranian sanctions, on export controls and on responding to suspected violations of those laws, including the making of voluntary disclosures to Her Majesty’s Revenue and Customs and HM Treasury. She also specialises in compliance with bribery laws, on investigations stemming from corrupt activities and on corporate self-reporting.