Full Name
Leah Moushey
Job Title
Member
Company
Miller & Chevalier
Speaker Bio
Leah's practice focuses on internal and government investigations, regulatory defense, and compliance advice on a range of issues, including foreign bribery, money laundering, sanctions and export controls violations, and fraud. She has counseled clients in the context of multi-jurisdictional internal and government-facing investigations, pre- and post-initial public offerings (IPOs), compliance audits, third party due diligence, and M&A due diligence. Leah has extensive experience advising clients across various industries but devotes a substantial portion of her practice to representing companies in the technology and fintech sectors. Leah has particular experience in counseling clients on issues arising in Latin America and sub-Saharan Africa, having lived and worked in both regions. She is fluent in Portuguese and proficient in Spanish.
Leah Moushey