
Nikhila Raj
Professional Bio
Informed by her time at the U.S. Department of Justice (DOJ) and as in-house counsel, Nikhila Raj is a globally experienced litigator, investigator, and compliance professional. With a deep knowledge of the Foreign Corrupt Practices Act (FCPA) and anti-money laundering issues, Nikhi has successfully represented clients before domestic and international regulators, and in criminal and civil litigation issues across jurisdictions, with time on the ground in Latin America (LATAM); Europe, Middle East, and Africa (EMEA); and Asia-Pacific (APAC).
Navigating the DOJ’s New Whistleblower and Self-Disclosure Programs
White Collar Briefly ·