Fatema K. Merchant Profile Image

Sheppard Mullin Richter & Hampton LLP

Program Year

LCLD Fellows Program: 2019

Areas of Practice

  • Banking & Finance > Anti-Money Laundering, USA Patriot Act & OFAC
  • Compliance > AML Compliance
  • Compliance > FCPA
  • Compliance > Federal Sentencing Guidelines
  • Compliance > Internal Controls, Policies, Processes & Programs
  • Compliance > Investigations
  • Compliance > M&A Due Diligence
  • Compliance > Third Party Due Diligence
  • Government & Regulatory > Anti-Corruption
  • Government & Regulatory > CFIUS and Exon-Florio
  • Government Contracts > Export Control & Sanctions
  • International Law & Trade > Cross-Border & Int'l Transactions
  • International Law & Trade > Customs/Import Compliance
  • International Law & Trade > Export Control & Sanctions
  • International Law & Trade > Foreign Corrupt Practices Act (FCPA)
  • Litigation > White Collar Defense
  • Securities > US Foreign Corrupt Practices Act and Global Anti-Corruption
  • White Collar Defense > Export and Trade

Leadership Positions

Co-chair of Diversity Committee Pro Bono Committee

Law School

American University, Washington College of Law