Aurelie Ercoli

Aurelie Ercoli

Associate
About

Aurelie focuses her practice on national and cross-border matters involving international dispute resolution, Foreign Corrupt Practices Act (FCPA), compliance, internal and government facing investigations.

Aurelie also assists clients in cross-border criminal and civil investigations conducted by the US Department of Justice, the US Securities and Exchange Commission and the UK Serious Fraud Office, as well as in internal investigations, in connection with alleged violations of the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act and US sanctions and export controls. She also advises clients on the implementation and enhancement of anti-corruption and compliance programs, policies and training.

She also has experience in representing regional and multinational clients in all aspects of litigation in federal and state courts.

Bar admissionsCaliforniaDistrict of ColumbiaParis

EXPERIENCE

  • Representation of clients in FCPA and compliance investigations and reviews in significant markets in the Middle East, Europe, North Africa and Asia
  • Representation of a healthcare company in parallel DOJ and SEC investigations of alleged FCPA and U.S. sanctions and export controls violations in the Middle East and Asia
  • Representation of a technology company in parallel DOJ and SEC investigations of alleged FCPA violations in India
  • Conducted internal investigations for healthcare company involving alleged compliance and regulatory violations and employee misconduct
  • Conducted internal investigation for Fortune 500 company involving alleged violations of US sanctions and export controls
  • Conducted internal investigation for technology company involving alleged violations of US sanctions and export controls
Languages
  • English
  • French
Education
  • LL.M., University of California at Los Angeles School of Law
  • J.D., University of Paris II, Panthéon-Assas, France

    magna cum laude

Bylines

Co-author, "Real Estate Transactions Are FinCEN Targets: Far-Reaching Impact of Two Proposed Rules," The Banking Law Journal, Volume 139 Number 5 (May 2022)

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