Dalal Hasan

Dalal Hasan, JD, CCEP, is an accomplished attorney and compliance professional with a diverse background in the legal and regulatory fields.

With a J.D. from Georgetown University Law Center, an M.A. in International Affairs & Economics from The Johns Hopkins University, and a B.S. in International Politics & Middle East Studies from Georgetown University, Dalal brings a wealth of academic knowledge and expertise to her practice.

Throughout her career, Dalal has held significant positions at reputable organizations, including serving as Senior Director of Compliance Investigations and previously as Director of Compliance Investigations at Avanir Pharmaceuticals.

Her experiences also extend to roles as Counsel and Associate at Crowell & Moring LLP, as well as a variety of positions in the public sector, such as a Public Interest Fellow at the Office of the Attorney General for the District of Columbia and a Law Clerk at the Center for American Progress.

Dalal has a proven track record of designing, implementing, and advising multinational companies on ethics and compliance programs, legal risk management, and regulatory compliance.

Her areas of expertise include internal and government investigations, risk assessment, policies and procedures development, training, audit, and monitoring.

She specializes in a wide range of compliance subjects, including anti-corruption measures, financial fraud prevention, international trade regulations, conflicts of interest, and whistle-blower/anonymous reporting.

Dalal Hasan's rich professional background also includes a role as a Program Officer handling Middle East & North Africa affairs at the National Endowment for Democracy and a consulting position at Bates White Economic Consulting.

Her comprehensive experience and deep knowledge make her a sought-after expert in the fields of law, compliance, and regulatory affairs.