Stephanie Silk Cunha Email and Phone Number
Stephanie Silk Cunha is a Assistant General Counsel, Ethics & Compliance at Orbia at Orbia. They is proficient in Spanish.
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Assistant General Counsel, Ethics & ComplianceOrbia Apr 2022 - Present -
Senior AssociateWhite & Case Llp Oct 2014 - Apr 2022Miami, Florida, United StatesSenior Associate in White & Case's Global White Collar Group, focusing on government and internal investigations, corporate compliance, and white collar criminal defense. Represented national and multinational companies operating in the U.S., Europe, and Latin America in matters involving bribery and corruption under the Foreign Corrupt Practices Act, accounting fraud, healthcare fraud, and anti-money-laundering compliance. Representation of companies and corporate officers in criminal and civil investigations conducted by the U.S. Department of Justice, the Securities and Exchange Commission, and other enforcement authorities. Significant experience overseeing large global investigations, including managing large-scale data collection and document review, interviewing witnesses, and advising on remediation and disciplinary measure and internal/external reporting of findings. Represented clients in complex civil disputes at both the trial and appellate levels. -
Law Clerk To The Honorable Robin S. RosenbaumUnited States Court Of Appeals For The Eleventh Circuit May 2014 - Oct 2014Ft. Lauderdale, Florida
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Law Clerk To The Honorable Robin S. RosenbaumU.S. District Court For The Southern District Of Florida Sep 2013 - May 2014Ft. Lauderdale, Fl
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Summer AssociateWhite & Case Llp May 2012 - Jul 2012Miami, Fl
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Judicial InternU.S. District Court For The Southern District Of Florida May 2011 - Aug 2011Ft. Lauderdale, Fl
Stephanie Silk Cunha Education Details
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Political Science And French
Frequently Asked Questions about Stephanie Silk Cunha
What company does Stephanie Silk Cunha work for?
Stephanie Silk Cunha works for Orbia
What is Stephanie Silk Cunha's role at the current company?
Stephanie Silk Cunha's current role is Assistant General Counsel, Ethics & Compliance at Orbia.
What schools did Stephanie Silk Cunha attend?
Stephanie Silk Cunha attended University Of Miami School Of Law, Duke University.
Who are Stephanie Silk Cunha's colleagues?
Stephanie Silk Cunha's colleagues are Jorge Luis R., Winnie Jinqian Ge, Estiven Silva Mestre, José Ramos, Francisco Javier Castellanos Valdivia, Lee Pugsley, Daniel Flores.
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