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.
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