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Yuliya Kuchma

Yuliya Kuchma is an associate in Baker McKenzie's Compliance and Investigations Practice Group in Washington, DC, focusing on business crimes and investigations. Ms. Kuchma assists domestic and international clients in a broad range of compliance and dispute resolution matters, including internal investigations, white collar criminal defense, and related civil litigation. She also represents companies before the Department of Justice and the Securities and Exchange Commission in connection with possible enforcement actions.

In October 2018, the Benczkowski memorandum was published reconsidering the U.S. Department of Justice’s approach to the use of corporate monitors to ensure that monitorships will not impose unnecessary burdens on businesses. Yet since then, practice shows that 50% of Foreign Corrupt Practices Act (FCPA) corporate resolutions still result in…