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Jennifer Saperstein

Co-chair of Covington’s Anti-Corruption practice, Jennifer Saperstein is an experienced compliance counselor who advises clients on anti-corruption, anti-bribery, and ethics issues. She is also a key member of the firm’s Institutional Culture and Social Responsibility practice.

Named a Compliance “Rising Star” by Law360, Jennifer frequently conducts risk assessments and compliance program assessments, and develops anti-corruption compliance programs for clients across a wide range of industries. She has particular experience implementing technology-based solutions to enhance compliance programs, including the use of data analytics and systems for third party management. As part of her practice, Jennifer regularly assists companies with anti-corruption due diligence and compliance integration in connection with acquisitions, asset purchases, joint ventures, and other investment transactions. Jennifer also leads cross-cutting compliance projects to help companies build and improve their compliance programs across areas of regulatory expertise, bringing together teams of regulatory experts to provide integrated advice and implement compliance program best practices.

Drawing on her experience conducting risk and compliance program assessments, Jennifer advises clients in matters involving institutional culture and social responsibility. In recent years, she has assisted boards committees and management of large institutions in conducting complex investigations regarding institutional racism and diversity, equity, and inclusion (DEI) practices. She is often called upon to assist with investigations of misconduct, workplace culture assessments, and civil rights audits.

Jennifer has been described by the Chief Compliance Officer at one of her Fortune 500 clients as “the rare outside counsel who really understands what it is like to work in-house at a company where we have to balance risk with business needs.”

Our Africa Anti-Corruption Practice has previously outlined key considerations for handling internal investigations and remediation of compliance issues in Africa.  Here, we take a closer look at a particular aspect of remediation, the root cause analysis.  After the dust settles on an investigation identifying misconduct, a root cause analysis can
Continue Reading Africa Compliance Minute Series – Getting to the Root of the Problem: Considerations for Conducting an Effective Root Cause Analysis

Yet another U.S. regulator is entering the foreign corruption space. The Commodity Futures Trading Commission is a civil agency that oversees commodity and derivatives markets in the United States. It enforces the Commodity Exchange Act, a set of statutes that are enforced criminally by the U.S. Department of Justice. The
Continue Reading Beyond The FCPA: New U.S. Regulator Enforcing Against Foreign Corruption