FacultyFaculty/Author Profile

Aisling O'Shea

Sullivan & Cromwell

Washington, DC, USA


As a member of the Firm’s Litigation Group, Aisling O’Shea focuses her practice on criminal defense, government investigations and the Foreign Corrupt Practices Act.

Before joining Sullivan & Cromwell, Ms. O’Shea spent five years as a trial attorney in the Fraud Section of the U.S. Department of Justice’s Criminal Division. Within the Fraud Section, Ms. O’Shea was a member of the Foreign Corrupt Practices Unit. In addition to FCPA matters, she focused on fraud matters in securities and healthcare, as well as investigating and prosecuting other complex economic crimes. She also worked with other federal agencies, including the U.S. Securities and Exchange Commission, FinCEN and the Office of Foreign Assets Control.

Ms. O’Shea often handled active and covert investigations, pre-trial and grand jury proceedings, witness interviews and negotiated plea agreements. For one of her highest-profile matters, she and the case team were awarded the Homeland Security Investigations 2016 Outstanding Financial Investigation. This complex FCPA and money-laundering investigation involved corruption in a state-owned oil company in Venezuela and resulted in multiple guilty pleas and significant judgments.

Ms. O’Shea began her career as an associate at S&C, where she worked on complex financial investigations.
Aisling O'Shea is associated with the following items:
CHB Chapters  CHB Chapters Sullivan & Cromwell LLP, Foreign Corrupt Practices Act Alert, Deputy Attorney General Rod Rosenstein Announces Revised FCPA Corporate Enforcement Policy (November 29, 2017) - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018
Web Segment  Web Segment Obtaining the best result in Government FCPA Investigations - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Wednesday, April 25, 2018
MP3 Audio  MP3 Audio Obtaining the best result in Government FCPA Investigations - Obtaining the best result in Government FCPA Investigations, Wednesday, April 25, 2018
Transcripts  Transcripts Obtaining the best result in Government FCPA Investigations - Obtaining the best result in Government FCPA Investigations, Wednesday, April 25, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Obtaining the best result in Government FCPA Investigations - Obtaining the best result in Government FCPA Investigations, Wednesday, April 25, 2018
On-Demand Web Programs  On-Demand Web Programs The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Tuesday, May 01, 2018, New York, NY
Live Seminar  Live Seminar The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2019, Tuesday, April 16, 2019, New York, NY
Live Webcast  Live Webcast The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2019, Tuesday, April 16, 2019, New York, NY
PLI Grpcast-Live Web  PLI Grpcast-Live Web The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2019, Tuesday, April 16, 2019, New Brunswick , NJ
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2019, Tuesday, April 16, 2019, Boston, MA
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2019, Tuesday, April 16, 2019, Cleveland, OH
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