Dina Qubain is a national security and white-collar defense attorney who represents multinational corporations and individuals with global operations facing complex regulatory and criminal exposure before U.S. and foreign government authorities. Her practice includes representing companies and individuals in government enforcement actions and conducting sensitive internal and cross-border investigations involving the Foreign Corrupt Practices Act (FCPA), Office of Foreign Asset Control (OFAC), International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and anti-money laundering (AML). She regularly advises clients navigating overlapping legal regimes and enforcement priorities across jurisdictions.
Dina guides clients through high-stakes enforcement matters, internal investigations, and matters implicating national security concerns. Her experience includes advising on and defending against allegations involving money laundering, bribery and corruption, sanctions violations, fraud, and professional misconduct.
In addition to her national security work, Dina advises companies on the development and implementation of multi-jurisdictional privacy compliance programs. She also counsels clients on children’s privacy requirements, including compliance with the Children’s Online Privacy Protection Act (COPPA).
