RANIA SHOUKIER has recognized experience in the Middle East and has represented private individuals, businesses and governments, in international trade between the United States and the Arab World. She has also handled complex criminal matters in the United States, Europe and the Middle East.
She has extensive experience in advising and defending clients in matters involving the U.S. Foreign Corrupt Practices Act (FCPA) and related international laws. She has conducted numerous internal investigations involving potential violations of the FCPA, financial statement fraud, money laundering and other matters. With her experience and a deep understanding of the FCPA, she also advises companies on compliance with the Act.
Rania has the experience and communication skills to address complicated legal matters for clients in the Middle East and U.S. and individuals and businesses doing business in the Middle East.
She is an aggressive advocate for clients' rights in all immigration matters and has handled a wide spectrum of cases with Dept. of Homeland Security.
Current Employment Position
- Of Counsel
- American Bar Association
- American Immigration Lawyers Association
- New York, 2010
- U.S. District Court Southern District of New York, 2010
- U.S. District Court Eastern District of New York, 2010
- Fordham University School of Law, New York, New York
- Masters in International and Trade Business Law
- Netanya Law School, Netanya
- International Law
- Complex Criminal Matters