Nisa R. Gosselink-UlepNisa R.Gosselink-Ulep
Partner, Investigation & White Collar Defense
Nisa Gosselink-Ulep is a partner in the Compliance & Regulatory Counseling practice of the firm’s Washington, D.C. Office. Nisa has extensive experience advising multinational clients regarding compliance programs, risk assessments and due diligence on third parties, in connection with acquisitions and conducting internal investigations.
Nisa has a particular focus in advising companies related to post-settlement reporting requirements required by regulators. She has significant experience assisting clients with enhancing their compliance programs in preparation for settlement discussions with regulators, along with preparing clients for and guiding clients through post-settlement corporate monitorships or self-reporting obligations. In addition, Nisa has served as a key member of several independent corporate monitor teams.
A Fortune Global 500 business software and services corporation in connection with the enhancement, monitoring and testing of its compliance program and related internal controls and post-settlement self-reporting in the United States and Brazil.
A Fortune 500 Europe corporation in connection with post-close, anti-corruption focused due diligence review of a large acquired entity, support integration into the client’s existing compliance program and related internal control and preparation of presentations to U.S. regulators and the World Bank.
- Compliance Group of the Year
Law360 (December 2020, 2022-23)
- White Collar Practice Group of the Year
Law360 (2021-22)
"DOJ’s Antitrust Division Updates Guidance on Corporate Compliance Programs," Co-author
November 2024
"DOJ Criminal Division Issues Updated Guidance on Corporate Compliance Programs Focused on AI Risks," Co-author
October 2024
"More Clarity on the Horizon for FCPA Resolutions? DOJ and SEC Officials Discuss Enforcement Trends," Co-author
December 2023
"Safe Harbor in the Coming Enforcement Storm? DOJ Announces New M&A Policy to Encourage Compliance," Co-author
October 2023
"A Commitment to Transparency: Clarifying Key Enhancements to the U.S. Department of Justice’s Corporate Enforcement Guidance," Co-author
March 2023
"DOJ Announces Pilot Program and Updated Guidance: Individual Accountability is a Top Priority," Co-author
March 2023
"DOJ''s Approach to Ephemeral Messaging is Not Ephemeral: New Guidance on Messaging, Personal Devices," Co-author
March 2023
"Bigger Carrots, More Sticks? DOJ Revises Its Corporate Criminal Enforcement Policy," Co-author
January 2023
"Proposed DOJ Certification Requirements Signal Increased Post-Resolution Compliance Program Scrutiny," Co-author
April 2022
"Recent DPA Breaches Reflect Increased DOJ Oversight and Scrutiny," Co-author
March 2022
"The OECD Issues Updated Good Practice Guidance on Internal Controls, Ethics and Compliance," Co-author
January 2022
"Evolution not Revolution: DOJ and SEC Update the FCPA Resource Guide", Co-author
July 2020
"Quarterly FCPA Report: Second Quarter 2011Courtroom Activity Defines the Second Quarter of 2011," Co-author
July 2011
Supervising pro bono attorney
University of Michigan International Transactions Clinic (2010-present)
Member
Paul Hastings Mentoring Committee (2008-present)
- “Bribery: What is it, What should be done, and How to Comply?,” Fordham Law School, International Law Weekend 2010, PanelistOCTOBER 23, 2010
- “FCPA Compliance Tools and Techniques,” State Bar of Georgia’s Institute of Continuing Legal Education, Foreign Corrupt Practices Act (FCPA): International Business & Crime, PanelistSEPTEMBER 2, 2010