Obiamaka P. Madubuko Profile Image

I am an experienced white collar litigator specializing in anti-corruption law compliance and fraud matters for clients doing business in international markets. I assist corporate and public sector clients in highly regulated industries to establish, implement and monitor effective compliance programs and procedures as well as lead investigations regarding allegations of fraud, anti-bribery law violations (e.g., Foreign Corrupt Practices Act (FCPA), UK Bribery Act), and other anti-corruption law compliance matters (e.g., cybercrime and security).  I have a particular expertise regarding matters in emerging markets such as sub-Saharan Africa. I design and deliver global compliance training programs, perform anticorruption law risk assessments and audits, and conduct third party due diligence for prospective international ventures and business partners.  I also handle complex civil and criminal litigation matters in various US state and federal courts and have represented clients embroiled in Congressional investigations and other high profile matters.  My expertise spans emerging and developed markets and extends to a variety of industries including financial services, technology, energy/mining, healthcare, life sciences, manufacturing, consumer products, alcohol and beverage, among others.

Litigation & Compliance Shareholder

madubukoo@gtlaw.com
Greenberg Traurig, LLP
The MetLife Building
200 Park Avenue
New York, NY 10166
http://www.gtlaw.com
LinkedIn
212-801-2195

Fellow Year

2011

Areas of Practice

Banking & Financial Services
Business/Commercial
Class Action/Complex Litigation
Corporate Governance
FCPA
Internal Investigations
International Law
Litigation
Other
White Collar

Law School

Harvard Law School

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