From the Business: He has represented major U.S. and foreign banks in civil and criminal enforcement matters relating to the Bank Secrecy Act (BSA), the federal criminal anti-money laundering (AML) statutes, and a wide range of governance, control framework, safety and soundness, and consumer and fair lending issues. He also counsels clients on BSA/AML regulations, ...
From the Business: Kirti Reddy is an experienced litigation attorney focused on federal and state investigations involving the False Claims Act, Anti-Kickback Statute, Stark Law and similar fraud statutes. She regularly draws on her experience to provide practical advice on:
From the Business: Raj Ferber PLLC is a Washington, D.C.-based boutique law firm that helps companies prepare for, manage, and recover from cybersecurity incidents and other business compromise risks. ?Drawing on our extensive experience in government, the C-Suite, and AmLaw 50 law firms, we have a uniquely broad understanding of organizations’ risk profiles, as wel...
From the Business: Nikita S. Bhojani focuses her practice primarily on US Food and Drug Administration (FDA) approval, compliance, enforcement, and promotion matters related to foods, cosmetics, dietary supplements, and medical devices. She also helps with research and drafting responses to support healthcare litigation. Nikita assists clients on labeling, marketing...
From the Business: Mahaa Mahmood is a skilled legal advisor renowned for her expertise in international law, corporate governance, and dispute resolution. With a client-focused approach, she offers comprehensive legal solutions to individuals, businesses, and organizations operating across diverse industries and jurisdictions. Mahaa specializes in structuring cross-...
From the Business: Samriti Madan focuses her practice on complex securities enforcement and litigation matters. She was a summer associate at WilmerHale in 2016. Prior to rejoining the firm, Ms. Madan clerked for the Honorable J. Frederick Motz of the US District Court for the District of Maryland. She was also a student mediator for the University of Maryland Franc...
From the Business: Karthik Ravishankar is a partner in the Washington, D.C., office of Kirkland & Ellis LLP. He has significant experience facilitating cases through discovery and bringing cases to trial, particularly at the U.S. International Trade Commission, where he has worked on over a dozen investigations. His practice is focused on patent litigation, and ...
From the Business: Yaffa Meeran is a litigation associate in the Washington, D.C., office of Kirkland & Ellis LLP. Her practice focuses on complex trial litigation in federal and state courts across the country. Yaffa also maintains an active pro bono practice.I am one of the most distinguished Legal Services in Washington, DC. I specialize in Bankruptcy Attorne...
From the Business: Radha Mohan translates Washington for companies with tax, education, workforce development and corporate social responsibility policy priorities, formulating their advocacy positions and brand narratives to resonate with lawmakers. She helps clients position themselves as thought leaders on important issues and develops proactive strategies to add...
From the Business: Nira Pandya is an accomplished legal advisor specializing in corporate law, employment law, and risk management. With a focus on delivering tailored legal strategies, she assists businesses and individuals in navigating complex legal challenges with clarity and confidence. Nira’s expertise spans contract negotiation, compliance oversight, workplac...
From the Business: Pooja Shah Kothari is a member of the Tax Practice and Election and Political Law Groups. She has experience counseling clients on tax controversy matters at the Federal and state level. In addition, Pooja advises various tax-exempt and nonprofit organizations on a wide range of issues, such as federal tax exemption, unrelated business income tax,...
From the Business: A co-chair of the firm’s Commercial Litigation and Entertainment & Media practices, Neema Sahni litigates complex disputes across the sports, media, technology, and entertainment industries, and serves as go-to counsel for some of the industry’s biggest names. Through her work at the firm, and her prior experience in-house at The Walt Disney C...
From the Business: Personal Injury firm in Northern Virginia, DC and MD. I specialize in Legal Attorney Services, Personal Injury Lawyer, Injury Lawyer, Accident Lawyer,Auto Accident Lawyers,Car Accident Lawyers,Indian Lawyers,Injury Attorney,Insurance Lawyer,Law Firms,Litigation Attorney,Slip and Fall Lawyers,Trial Attorney,Truck Accident Lawyers,Wrongful Death Law...
From the Business: International Immigration Law Firm, founded by Immigration Attorney Neelofer Syed, concentrates on U.S. Immigration and Naturalization Law. U.S. Immigration Law is very complex and keeps changing more often than any other area of law. The complexity and constant changes demand undivided attention from the Attorney, something that the International...
From the Business: The Law Offices of SRIS, P.C. is a Fairfax-based law firm providing assertive legal representation across Virginia and Maryland. For over 25 years, we've fought to protect the rights and futures of our clients with dedication and strategic action. Our Areas of Practice We provide proficient guidance across a range of legal challenges: Criminal ...
From the Business: The Birth of IMMIGR8.US. We envisioned a service to help people across the world gain access to important legal resources, without fear of what often feels like - a chasm of complex and evolving immigration laws - confounded by intimidating and expensive lawyers. We are lawyers, but we are approachable. We are empathetic of our clients' backgrou...