Tope is a partner at Arent Fox and specializes in anti-corruption, government investigations, white collar criminal defense matters and business compliance and integrity monitorship matters. She represents clients in federal and state investigations relating to Foreign Corrupt Practices Act, False Claims Act and bank fraud. Tope has also served as Deputy Independent Consultant for one of the world’s largest financial institutions. She was responsible for overseeing a team that reviewed the implementation of improvements to the institution’s corporate governance, OFAC sanctions and BSAAML compliance policies.
Represented an individual in Swiss and potential U.S. related inquiries regarding the FIFA corruption prosecution Represented CEO and General Manager of a multi-national company in an FCPA investigation by DOJ and SEC Defended a pharmaceutical company in a DOJ investigation involving claims regarding off-label promotion Conducted internal investigation and successfully negotiated a favorable resolution for an export company with DOJ and Inspector General of the Export-Import Bank of America
2016 Minority Corporate Counsel Association Rising Star 2015 Leadership Council on Legal Diversity Fellow
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