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Deanna Alsbeti is a national security and white‑collar defense attorney who advises multinational companies and individuals on complex enforcement, compliance, and investigation matters. She assists clients facing scrutiny from U.S. and foreign authorities and counsels them on navigating overlapping regulatory regimes and cross‑border exposure.

Deanna’s practice includes high‑stakes government enforcement actions and internal investigations involving allegations of fraud, sanctions violations, bribery and corruption, money laundering, and professional misconduct. She has experience advising on matters arising under the Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) sanctions programs, export controls, and anti‑money laundering requirements.

In addition to defending enforcement matters, Deanna advises clients on internal and cross‑border investigations, as well as compliance planning, regulatory risk management, and responses to government inquiries. Her national security work includes counseling on sanctions compliance, export licensing, and transactions implicating U.S. national security laws.

Capacidades

Credenciales

Educación
  • J.D., American University Washington College of Law
    • Senior Staffer, American University Business Law Review
    • Student Attorney, International Human Rights Law Clinic
  • B.A., International Affairs, magna cum laude, Northeastern University
Con licencia para ejercer en
  • District of Columbia
Idiomas
  • Arabic, Nativo
  • Inglés, Nativo
  • Español, Conversacional

Related Capabilities

National Security Comercio Internacional Export Controls & Economic Sanctions