Megan
Davis
Senior Associate
Washington DC
English
Megan Davis has supported several DOJ compliance monitorships, focusing on anti-bribery and corruption. She has conducted vendor audits, forensic reviews, documented red flags and fraud indicators, and assisted with enhancement of corporate compliance programs for companies facing US regulatory enforcement.
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- Binance: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange. - Technology Company: Assisted in the investigation of alleged export control violations of an international software company that sold optical and communications equipment into China, which included the review of the compliance program and implementation of new practices to present remediation efforts to the Bureau of Industry & Security.
- Balfour Beatty: Supporting Founding Partner and DOJ appointed monitor Frances McLeod in an ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- IAV GMBH: Supported DOJ monitorship in connection with “Dieselgate” and the conspiracy to defraud a US agency in connection with environmental regulations.
- Multinational Engineering Company: Conducted a multi-faceted risk assessment of the acquired company’s projects, joint ventures, and countries of operation to target the areas posing the greatest bribery and corruption risk, the results of which, together with the due diligence plan, were presented to the US DOJ and World Bank.
Certified Fraud Examiner
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Biography
Megan Davis has supported several DOJ compliance monitorships, focusing on anti-bribery and corruption. She has conducted vendor audits, forensic reviews, documented red flags and fraud indicators, and assisted with enhancement of corporate compliance programs for companies facing US regulatory enforcement.
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Awards & Recognition
Accreditations
Certified Fraud Examiner
Languages
English
News and insights
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