Maria E. Lapetina

Maria Lapetina is Counsel in the International Department of Miller & Chevalier Chartered. Her practice focuses on internal and government investigations, regulatory compliance, and complex cross-border litigation. She frequently conducts internal investigations on behalf of audit committees and special committees concerning potential violations of the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML) regulations, and allegations relating to potential accounting and disclosure irregularities and instances of potential insider trading.