Diana Shaw

About Diana Shaw

Scam Notice: Misuse of Name and LikenessIt has come to my attention that my name and likeness have been fraudulently used by individuals falsely claiming to be affiliated with a government agency in order to solicit personal and financial information from victims. Please be advised that I will never contact you unsolicited to request money, gift cards, or any sensitive personal or financial information.If you believe you have been targeted by a scam or fraudulent activity, you are encouraged to report it to your local law enforcement authorities and to the Federal Trade Commission at attorney, investigator, and former federal agency executive with more than 15 years experience in investigations and compliance counseling. Counsels clients facing challenging public policy and other matters that combine legal and political risks and opportunities.As the former Acting Inspector General for the Department of State, led the Office of Inspector General’s criminal and civil investigative programs, which conducted numerous domestic and cross-border investigations of allegations of bid-rigging, bribery, kickbacks, fraud, and False Claims Act violations involving large U.S. and multi-national corporations. Extensive experience investigating and auditing government contracting matters to assess and address potential non-compliance with federal regulations. Experience investigating some of the most senior officials in government (both political appointees and civil service executives) for ethics violations and other serious misconduct.Developed a deep understanding of key statutory compliance risk areas, including compliance with the Foreign Corrupt Practices Act, U.K. Bribery Act, False Claims Act, Medicare compliance guidelines, and securities laws. Conducts risk assessments and compliance program assessments and can develop and/or recommend enhancements to compliance programs for clients across a wide range of industries.Advises clients in matters involving institutional culture and social responsibility. Has overseen investigations involving workplace misconduct, harassment, and discrimination. Has also developed and led diversity, equity, inclusion, and accessibility (DEIA) programs and initiatives, conducted workplace culture assessments, and advised on organizational health matters.

Experience

1. Partner

   Wiley Rein LLP

   Apr 2024 — Present · Washington, DC, US

Education

• USC Gould School of Law

  Doctor of Law - JD, Law

• University of Oxford

  Master of Arts - MA, English Literature

• Pepperdine University

  Bachelor of Arts - BA, English Literature

Skills

• Legal Research
• Civil Litigation
• Legal Writing
• Litigation