alleged accounting fraud / anti-corruption law / /
Organization
DOJ / U.S. Securities and Exchange Commission / /
Person
Law / J. SHAH / / /
Position
Director of Transparency International-USA Policy / Counsel / Senior Policy Director / manager in the Fraud Risks and Controls Group at PwC / CPA / Chartered Accountant / manager in the Fraud Risks and Controls Group / manager in the Midwest Forensic Services practice / /
SHRUTI J. SHAH Senior Policy Director, Law and Regulation Ms Shah is Senior Policy Director of Transparency International-USA, responsible for the promotion of TI-USA’s anti-corruption law and regulation policy agenda.