Francesca Fulchignoni is a practice area associate in the Firm’s Criminal Defense and Investigations Group. Her practice focuses on investigations and regulatory enforcement proceedings involving anti-money laundering, sanctions, bank fraud, and the FCPA, before the U.S. Department of Justice, the Securities and Exchange Commission, and Bank Regulators. In particular, Ms. Fulchignoni manages complex reviews and productions, including involving foreign records, for non-US clients.