Meena T. Sinfelt is of counsel in Barnes & Thornburg’s Washington, D.C., office. Ms. Sinfelt is a member of the Litigation Department and the White Collar and Investigations Practice Group. She focuses her practice on white collar defense, internal investigations, corporate compliance and ethics, antitrust matters and complex criminal and civil litigation.
Ms. Sinfelt represents clients in government investigations by the Department of Justice, Department of State, Department of Treasury, Congressional inquiries, the Inspector General for various federal agencies, qui tam actions, FCPA matters, and tort and contract disputes. She also counsels clients on the Federal Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) and international export regulations and antitrust compliance matters. Ms. Sinfelt has substantial experience conducting internal investigations and witness preparation for grand jury appearances, federal agency proffers and depositions. She has experience handling cross-border electronic discovery issues and has managed all phases of discovery for criminal and civil matters.
Articles in the National Law Review database by Meena T. Sinfelt