Sareena Sawhney

December 17 - Sareena Sawhney headshot (267x400)Sareena M. Sawhney, MBA, CFE, CAMS, MAFF, is a Director in the Financial Advisory Services group at Marks Paneth LLP. Ms. Sawhney focuses on providing services in the areas of complex fraud investigations and forensic accounting examinations as well as services related to commercial litigation and comprehensive damage analyses.

Ms. Sawhney holds a Master’s Degree in Business Administration from Loyola University in New Orleans. She divides her time between the firm’s Manhattan and Long Island offices.

The Dangers of Letting Bribery Go Undetected

The cost of FCPA violations can really pile up, from penalties levied by enforcement agencies to reputational damage when wrongdoing is made public to prison time for perpetrators. Companies must remain vigilant to recognize the signs of bribery. Guilty parties tend to hide the evidence after all. (Or try, at least.) Do you know where to look and what to do if...

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Compliance Job Interview Q&A
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    SEC Obtains Final Judgment Against Defendant in Hedge Fund Fraud Scheme
  • Donald S. LaGuardia, Jr. June 24, 2019
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  • Andrew J. Kandelapas June 21, 2019
    Former CEO of Chicago-Area Public Company Pleads Guilty in Market Manipulation Scheme

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