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Leah Saris

Leah Saris has deep experience representing corporations and individuals in complex cross-border internal and government investigations. Her practice focuses on matters involving alleged fraud or corruption, including the Foreign Corrupt Practices Act (FCPA). She has worked extensively with both U.S. and foreign companies to investigate conduct around the globe. As a Spanish speaker, Leah is uniquely equipped to support clients with operations in Latin America and other Spanish-speaking countries.

Further, Leah is a seasoned compliance specialist who brings considerable expertise working with multinational, industry-leading companies to conduct risk assessments designed to identify current and potential risks in their business. She similarly assists clients in developing and strengthening in-house compliance programs, including the creation and implementation of relevant policies and trainings. Her practice also includes supporting companies with regulatory due diligence in connection with contemplated mergers and acquisitions, having conducted reviews for dozens of deals across Latin America, Europe, Asia, and the Middle East.

Leah has been recognized as a future leader in compliance and investigations by Legal 500 Latin America and Latinvex, both of which named her as a “Rising Star” in 2024.

Now that the Trump Administration has cleared the six-month mark, its approach to white collar enforcement is starting to come into focus through multiple policy announcements and an emerging track record. After a flurry of policy announcements from Attorney General Pam Bondi in the early weeks of the new administration

Continue Reading DOJ White Collar Enforcement Six Months into the Trump Administration