Richards Kibbe & Orbe LLP
Margot Laporte focuses her practice on securities regulation and cross-border enforcement matters, including matters involving the Foreign Corrupt Practices Act (FCPA), anti-money laundering laws and regulations, economic sanctions, insider trading and accounting fraud. She also regularly advises global companies and financial institutions with respect to anti-corruption compliance policies, procedures and training, as well as anti-corruption due diligence relating to potential transactions and investments.
Ms. Laporte has represented public companies, audit committees, hedge funds, financial institutions and individuals in matters involving U.S. and foreign regulators, including the U.S. Department of Justice, Securities and Exchange Commission, Financial Industry Regulatory Authority, Public Company Accounting Oversight Board and the Consumer Financial Protection Bureau, as well as the French Autorité des marchés financiers and other foreign regulators. She has represented companies in both internal and regulatory anti-corruption and accounting-related investigations regarding conduct in Africa, Asia, Europe, Latin America and Russia.