Morgan Heavener

Partner @Accuracy

Paris, FR

Conduct cross-border corruption and fraud-related internal and government-initiated investigations, including developing overall strategies for investigations, conducting witness interviews, managing document reviews, working with forensic accountants to review and analyze financial records, and responding to government information and document requests.Develop, enhance, implement, and test corporate compliance programs for multinational companies, including collaborating with internal and external counsel, compliance officers, and audit personnel to review companies’ systems of internal controls for adherence to global anticorruption, anti-money laundering, and corporate sustainability-related laws and regulations.Conduct compliance-focused due diligence reviews in connection with cross-border transactions.

Georgetown Law

Doctor of Law - JD, Law

Georgetown University

Bachelor of Science - BS, International Politics

Sciences Po Lyon

Certificat d'Études Politiques