Caitlin Sheard

Professional Biography

Caitlin Sheard helps companies and individuals navigate high-stakes white-collar criminal investigations and enforcement matters, with a focus on the Foreign Corrupt Practices Act (FCPA) and anti-corruption compliance. She represents clients around the world in industries ranging from life sciences to oil and gastechnology, and manufacturing.

In addition to handling a broad range of anti-corruption matters, Caitlin regularly works with companies to develop, implement and enhance their corporate compliance programs. She advises clients on creating policies and procedures, improving training programs, and implementing best practices related to third-party management and internal controls. Caitlin also has experience navigating FCPA monitorships, having represented a multinational company under the review of an independent compliance monitor.

Caitlin’s practice also involves conducting internal investigations; representing clients in matters before the US Department of Justice (DOJ), the US Securities and Exchange Commission (SEC) and multilateral development banks; and performing anti-corruption due diligence.

Caitlin is committed to pro bono work and has defended a political protestor in a high-profile jury trial, represented a domestic violence victim in a Hague Convention matter and worked on behalf of human trafficking victims.

  • More Legal and Business Bylines From Caitlin Sheard

 
NLR Logo
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins