Leah Moushey

Leah Moushey

Miller & Chevalier Chartered

Leah Moushey is a Member and the Africa Practice Lead at Miller & Chevalier. Her practice focuses on internal and government investigations, regulatory defense, and compliance advice on matters involving foreign bribery, anti-money laundering, economic sanctions and export controls, and fraud. She regularly advises clients in complex, multijurisdictional and government‑facing investigations, compliance audits, third‑party due diligence, and pre- and post-initial public offering reviews (IPOs), as well as M&A due diligence. Leah has extensive experience advising clients across a range of industries, with a particular focus on the technology and financial technology sectors. Leah has particular experience in counseling clients on issues arising in Latin America and sub-Saharan Africa, having lived and worked in both regions. Her work frequently involves navigating cross‑border regulatory coordination and evolving US enforcement priorities affecting global companies.

Leah Moushey is a Member and the Africa Practice Lead at Miller & Chevalier. Her practice focuses on internal and government investigations, regulatory defense, and compliance advice on matters involving foreign bribery, anti-money laundering, economic sanctions and export controls, and fraud. She regularly advises clients in complex, multijurisdictional and government‑facing investigations, compliance audits, third‑party due diligence, and pre- and post-initial public offering reviews (IPOs), as well as M&A due diligence. Leah has extensive experience advising clients across a range of indust...

Publications

White-collar Crime Law Guide

Co-author of the United States - Market Insights (Enforcement) chapter in the White-collar Crime Law Guide , published 3 July 2026 , alongside William P. Barry , Maria Elena Lapetina and Arooshe Giroti .