Elizabeth Satarov

Elizabeth recently served on a multi-year U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) Foreign Corrupt Practices Act (FCPA) compliance monitorship of a Russian company and its more than 25 subsidiaries. As a part of the core monitorship team, Elizabeth assisted in creating a comprehensive compliance program for the company and drafted annual reports to the DOJ and SEC on the status of the company’s anti-corruption compliance program. Following this work, the US government dismissed its Information against the company after successful certification of the company’s compliance program.

Elizabeth has experience handling cross-border government and internal investigations related to the FCPA, Foreign Agents Registration Act (FARA), and AML laws and represents organizations and individuals in various other federal investigations. She also assists organizations in creating successful anti-bribery, anti-corruption, and AML compliance programs.

Apart from her work in the Government Enforcement & White Collar Group, Elizabeth has worked on various litigations in federal and state courts involving commercial litigation. She has also counseled clients on Federal Trade Commission (FTC) and Digital Markets Act (DMA) compliance.