Tope K. Yusuf Profile Image

Arent Fox LLP

http://www.arentfox.com

Program Year

LCLD Fellows Program: 2015

Areas of Practice

  • Banking & Finance > Anti-Money Laundering, USA Patriot Act & OFAC
  • Compliance
  • Compliance > AML Compliance
  • Compliance > Education & Training
  • Compliance > FCPA
  • Compliance > Internal Controls, Policies, Processes & Programs
  • Compliance > Investigations
  • Compliance > M&A Due Diligence
  • Compliance > Reporting: anonymous employee channels
  • Compliance > Reporting: board/audit committee reporting
  • Compliance > Third Party Due Diligence
  • Compliance > Whistleblower
  • Education > K-12 Education
  • Education > Not for Profit Education
  • Government & Regulatory > Anti-Corruption
  • Government & Regulatory > Labor Regulation
  • International Law & Trade > Foreign Corrupt Practices Act (FCPA)
  • Labor & Employment
  • Litigation
  • White Collar Defense

Leadership Positions

Pro Bono Committee

Law School

Columbia Law School