Lisa Vicens

ID: 1b8329ef-2619-30fb-68c4

Claimed Record

Organization: Cleary Gottlieb Steen & Hamilton LLP

Professional Bio

Lisa Vicens regularly represents public companies and their boards in internal and governmental investigations, in particular with respect to anti-bribery and corruption and other cross-border issues.

DFS Enters Consent Order with Robinhood Crypto for Deficiencies in AML, Cybersecurity, and Virtual Currency Compliance

Cleary Enforcement Watch · August 16, 2022

New Anticorruption Decree Modifies Regulation of Brazilian Clean Companies Act

Cleary Enforcement Watch · July 22, 2022

SEC Imposes Penalties and Sweeping Independent Consultant on CohnReznick for Alleged Audit Failures in Case Underscoring SEC’s Focus on “Gatekeepers”

Cleary Enforcement Watch · June 17, 2022

SEC Accounting Enforcement Action Signals Heightened Focus on Individual Accountability and Puts Public Company Executives on Notice for Potential SOX 304 Reimbursement

Cleary Enforcement Watch · June 16, 2022

Priorities, Trends and Developments in Enforcement and Compliance

Cleary Enforcement Watch · January 18, 2022

Practice Areas

Business and Commercial

Criminal

Jurisdictions

North America

United States