FacultyFaculty/Author Profile
Tammy Albarrán

Tammy Albarrán

Covington & Burling LLP

San Francisco, CA, USA


Tammy Albarrán advises public companies, financial services firms, securities brokerage firms, and their officers and directors on important and complex SEC investigations and enforcement actions, securities litigation, internal investigations, and anti-corruption matters.

Ms. Albarrán leads the Anti-Corruption Practice Group’s Latin America practice.  Fluent in Spanish, Ms. Albarrán has led investigations relating to bribery issues, including for clients with operations in Latin America, has assisted with anti-corruption due diligence in connection with proposed transactions, and has advised clients on their anti-corruption compliance programs.  Ms. Albarrán has extensive knowledge and expertise in dealing with US regulators.

Accolades

  • Latin America’s Top 50 Female Lawyers, Latinvex (2015) 
  • Top 50 Women, Northern California Super Lawyers (2014)
  • Global Investigations Review, “40 Under 40” (2014)
  • Minority Corporate Counsel Association, “Rising Star” (2014)
  • Chambers Global, Fraud & Corporate Investigations (Latin America) (2015-2017)
  • Chambers Latin America, Fraud & Corporate Investigations (2015-2017)
  • Legal 500 US, Securities Litigation (2013-2016) and White-Collar Criminal Defense (2013-2014)
  • Northern California Super Lawyers, Securities Litigation (2013-2016); “Rising Star” (2009, 2011-2012)
  • The Daily Journal, "Top 20 Under 40" (2012)
  • The National Law Journal, "Minority 40 Under 40" (2011)

Practices

Litigation and Investigations

  • White Collar Defense and Investigations
  • Anti-corruption/FCPA
  • Securities Litigation and Enforcement

Education

  • Harvard Law School, J.D., 1999
  • Harvard Latino Law Review, Executive Editor
  • University of California at Berkeley, B.A., 1996

Judicial Clerkship

  • Hon. Federico A. Moreno, U.S. District Court, Southern District of Florida, 1999 - 2000

Bar Admissions

  • California
  • Supreme Court of California
  • U.S. District Court, Central District of California
  • U.S. District Court, Eastern District of California
  • U.S. District Court, Northern District of California
  • U.S. District Court, Southern District of California
  • U.S. Court of Appeals for the Ninth Circuit

Languages

  • Spanish
Tammy Albarrán is associated with the following items:
MP3 Audio  MP3 Audio Doing Business in Latin America – Developing an Effective Compliance Program , Friday, March 31, 2017
Audio Only On-Demand Web  Audio Only On-Demand Web Doing Business in Latin America – Developing an Effective Compliance Program - Doing Business in Latin America – Developing an Effective Compliance Program , Friday, March 31, 2017
Transcripts  Transcripts Doing Business in Latin America – Developing an Effective Compliance Program - Doing Business in Latin America – Developing an Effective Compliance Program , Friday, March 31, 2017
CHB Chapters  CHB Chapters Tammy Albarrán and Samantha Choe, Internal Investigations: Concluding an Investigation (March 10, 2017) - Internal Investigations 2017, Tuesday, June 20, 2017
Share
Email

  • FOLLOW PLI:
  • twitter
  • LinkedIn
  • GooglePlus
  • RSS

All Contents Copyright © 1996-2018 Practising Law Institute. Continuing Legal Education since 1933.

© 2018 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.