Sana Muttalib

Sana Muttalib is a prominent legal professional currently serving as a Senior Counsel in the Foreign Corrupt Practices Act (FCPA) Unit at the U.S. Securities and Exchange Commission (SEC). She has extensive experience in investigating and litigating matters related to the FCPA, which addresses issues of bribery and corruption in international business transactions.

Education and Career Background

• Education: Muttalib holds a Juris Doctor (J.D.) degree, although specific details about her educational institutions are not provided in the available sources.
• Professional Experience: She has been involved in significant SEC enforcement actions, including recent cases against companies like SAP SE and Rio Tinto plc for violations of the FCPA. Her work includes overseeing investigations and coordinating with other regulatory agencies.

Notable Investigations

Muttalib played a key role in the SEC's investigation into SAP SE, which led to charges related to bribery schemes across multiple countries, resulting in substantial financial penalties for the company.1 Additionally, she was involved in the SEC's case against Rio Tinto for bribery controls failures, emphasizing her expertise in handling complex cases of corporate misconduct.2

Professional Recognition

Her contributions to the SEC's FCPA Unit have been recognized within the agency, particularly for her leadership in high-profile enforcement actions that underscore the importance of compliance with anti-corruption laws.

For more details on her professional background, you can find her LinkedIn profile under the username sana-muttalib-0a667b11a.