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Overview
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Experience
Introduction
Sydney represents clients in criminal and regulatory enforcement proceedings as well as internal investigations, including matters involving anti-money laundering, anti-corruption, and U.S. economic sanctions.
Sydney Veatch advises on ethics and compliance risks, transactional safeguards, and the design and implementation of compliance programs.
Sydney is committed to pro bono work. She has represented clients in connection with immigration matters and has experience assisting nonprofit clients in navigating a variety of hot-button ethics and compliance risks and implementing compliance programs.
Education & credentials
- Harvard Law School, J.D.,
cum laude
, 2024 - University of Texas at Austin, B.A., Human Dimensions of Organization,
with high honors
, 2021
- District of Columbia
- Perkins Coie LLP, Washington, D.C., Summer Associate, 2023
- Fenwick & West LLP, San Francisco, CA, Summer Associate, 2022
Impact
- Women's White Collar Defense Association, D.C. Chapter, Member
- International Law Section, Anti-Money Laundering Committee, Member
Representing large public companies in the investigation and remediation of fraud schemes in healthcare and personal injury litigation, including through complex civil RICO litigation.
Latest thinking
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Blog
The Launch of CAPE Phase 1: Essential Guidance for IEEPA Duty Refunds
April 20, 2026
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Blog
$1.7M School Fine Shows OFAC's Looking Beyond Banks
March 16, 2026
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Legal development
Fiduciary Gatekeepers in the Crosshairs
January 07, 2026
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Event
Beyond the First 48 Hours: Long-Term Navigation of Government Investigations and Recommendations for Internal Response
October 16, 2025
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Legal development
FinCEN Uses “Special Measures” To Combat Fentanyl Money Laundering, Raising Concerns Around Targeted Mexican Financial Institutions
July 01, 2025
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Blog
FCPA Is Here to Stay: DOJ Reaffirms Commitment to Enforce FCPA
June 11, 2025
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Blog
Voluntary Disclosure Policy – Look for Test Cases
May 27, 2025
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Blog
DOJ Signals Renewed Prioritization of Corporate Enforcement with New Policies Regarding Voluntary Disclosure, Monitors, & Whistleblowers
May 15, 2025
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Blog
Second Circuit Clarifies VPPA Scope for Pixel Tracking Cases
May 13, 2025
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Legal development
EU Invests €200 Billion Towards Becoming a Global Leader in AI
April 30, 2025
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Legal development White House Unveils Updated AI Guidelines for Federal Agencies
April 16, 2025
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Blog
Corporate Transparency Act: FinCEN Releases Interim Rule Limiting Application of CTA to Foreign Companies Registered to Do Business in the United States
March 25, 2025
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