Managing AssociateWashington, D.C.
Dina N. Rezvani is a managing associate in the White Collar, Investigations, Securities Litigation & Compliance group.
She represents individuals and companies across a broad range of industries in white collar defense, government and internal investigations, and anti-corruption and compliance matters. Dina has represented clients in criminal, civil, and regulatory matters in federal and state court, and in investigations brought by the U.S. Department of Justice, U.S. Securities and Exchange Commission, and Multi-Lateral Development Banks, including the World Bank and African Development Bank.
Prior to joining Orrick, Dina was an associate in the Washington, D.C., office of an international law firm in the White Collar & Government Investigations practice group.
Dina’s recent representations include:
Member of a team serving as the Independent Compliance Monitor, appointed by the DOJ and SEC, of a large multinational petrochemical company.
Conducting extensive internal investigation of multinational oil and gas company on suspicion of FCPA violations in countries in Asia and Africa.
Representing two individuals before the US and German authorities in relation to the Volkswagen and Audi diesel scandal.
Conducting an independent compliance assessment to evaluate the effectiveness of a multinational life science company’s anti-bribery and anti-corruption compliance program.
Represented an international corporation before the African Development Bank in investigations, negotiated resolutions, and proceedings in response to findings of sanctionable practices.
Represented a media executive in an EDNY investigation related to the FIFA corruption scandal.
Represented an oil company before the SEC under investigation for a failure of its internal controls.
Represented an individual in a high-profile international corruption case involving racketeering, money laundering, and wire fraud.
Represented an individual of a major bank investigated by the U.S. Securities and Exchange Commission in relation to allegations of insider trading and market manipulation.
Represented an international private equity firm before the World Bank against allegations of fraud and corruption.
Advised multinational companies on best practices relating to the U.S. Foreign Corrupt Practices Act (FCPA) and sanctions regulations administered by the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC).
Conducted an extensive internal investigation of a privately held company under investigation for Medicare fraud and violations of the False Claims Act.
Represented private and publicly held companies in various industries, including the healthcare, tourism, and technology sectors, in developing corporate compliance procedures and policies.