Turza Dale C

In the complex and often high-stakes world of white collar defense, regulatory investigations, and global compliance, having an attorney with extensive experience and a national reputation is critical. For businesses and individuals in Washington, DC, who find themselves navigating these intricate legal challenges, Dale C. Turza stands out as a preeminent legal professional. This article aims to provide local users in the District of Columbia with a comprehensive overview of her deep expertise, convenient office location, and the specialized legal services she offers.

Washington, DC, is the epicenter of federal regulatory enforcement, making it imperative for corporations and individuals alike to have sophisticated legal counsel when facing government inquiries, internal investigations, or complex litigation. Dale C. Turza brings over three decades of unparalleled experience to the forefront, having specialized in issues related to the Foreign Corrupt Practices Act (FCPA), global anti-corruption, export controls, and various government investigations. Her career has seen her as a partner at top-tier global law firms, and in a significant leadership role as Senior Vice President and General Counsel of SAP National Security Services, Inc. (SAP NS2). This diverse background provides her with a unique and comprehensive understanding of both the legal and practical dimensions of corporate compliance and defense.

Ms. Turza is recognized for her pragmatic approach and her ability to provide clear, actionable advice in highly technical areas of law. Her expertise is not merely theoretical; it is grounded in extensive practical application, representing clients in high-profile cases and navigating complex regulatory frameworks. Whether it's advising on international business transactions, responding to a federal grand jury subpoena, or conducting an internal investigation, Dale C. Turza offers robust, strategic, and insightful legal guidance. Her commitment to staying at the forefront of evolving compliance standards and enforcement trends makes her an invaluable asset for anyone seeking top-tier legal services in the nation's capital.

Dale C. Turza's office is conveniently located at 700 6th St NW STE 700, Washington, DC 20001, USA. This prime downtown Washington, DC, address places her in a highly accessible and central position, making it incredibly convenient for clients across the District and the wider metropolitan area.

The 6th Street NW location is situated within a vibrant commercial and legal hub, surrounded by numerous government buildings, courts, and essential amenities. For those utilizing Washington, DC's extensive Metro system, the office is within easy walking distance of several key Metro stations. The Gallery Place-Chinatown Metro station, a major transfer point for the Red, Yellow, and Green lines, is just a short stroll away, providing excellent connectivity from virtually any part of the DC metropolitan area. This robust public transit access ensures that clients can reach the office efficiently without the hassle of navigating congested traffic or searching for parking.

While downtown DC can be challenging for parking, there are typically various public parking garages and lots available within a short radius of 700 6th St NW for those who prefer to drive. The central location also makes it convenient for meetings with other legal professionals, government agencies (such as the Department of Justice or SEC), and corporate clients, reflecting a commitment to seamless interaction within the DC legal and business ecosystem. This strategic positioning underscores Dale C. Turza's dedication to serving the local community with utmost convenience and professionalism.

Dale C. Turza is a nationally recognized expert specializing in white collar defense and complex litigation, with a particular focus on global anti-corruption and regulatory compliance. Her extensive experience allows her to offer comprehensive legal services in areas including:

• White Collar Defense: Representing corporations and individuals in federal investigations, grand jury subpoenas, and enforcement actions related to allegations of fraud, money laundering, and other financial crimes.
• Foreign Corrupt Practices Act (FCPA) Compliance and Defense: Providing in-depth counsel on FCPA compliance, conducting internal investigations related to potential FCPA violations, and defending clients facing enforcement actions by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).
• Global Anti-Corruption: Advising multinational companies on anti-corruption laws and best practices worldwide, developing global compliance programs, and conducting risk assessments for international operations.
• Export Controls and Sanctions: Counseling clients on compliance with U.S. export control regulations (e.g., ITAR, EAR) and economic sanctions programs administered by the Office of Foreign Assets Control (OFAC), and representing them in related enforcement actions. This also includes defense in criminal export enforcement cases.
• Internal Investigations: Leading complex internal investigations for corporations to identify and address potential misconduct, assess legal exposure, and advise on remediation strategies.
• Complex Litigation: Handling a wide array of complex business and commercial litigation, often intertwined with regulatory challenges and government investigations.
• Government Contracts & Procurement Fraud: Advising companies on issues related to government contracts, including allegations of fraud, false claims, and non-compliance with federal contracting regulations.
• SEC Enforcement Matters: Representing clients in investigations and enforcement proceedings brought by the SEC, particularly those involving allegations of securities fraud, insider trading, and corporate governance issues.
• Corporate Compliance Programs: Developing, reviewing, and enhancing corporate compliance programs to mitigate legal and reputational risks, ensuring adherence to regulatory requirements.

Dale C. Turza's distinguished career and professional reputation highlight several key features that make her an exceptional choice for legal representation in Washington, DC, especially for complex corporate and individual matters:

• Nationally Recognized Expert: She is widely acknowledged as a leading authority in white collar defense, FCPA, and global anti-corruption, often featured as a panelist and speaker at major legal conferences.
• Over 30 Years of Experience: With more than three decades in the legal field, her experience provides a deep well of knowledge and strategic insight into navigating the most challenging legal landscapes.
• Diverse Professional Background: Her career includes significant roles as a partner at prestigious global law firms (such as Cadwalader, Wickersham & Taft LLP and Clifford Chance Rogers & Wells, LLP) and as Senior Vice President and General Counsel of SAP National Security Services, Inc. This diverse experience offers a unique perspective on both external legal counsel and internal corporate operations.
• Expertise in High-Stakes Regulatory Compliance: She possesses an in-depth understanding of complex regulatory frameworks, including the FCPA, export controls, and economic sanctions, making her adept at guiding clients through stringent compliance requirements.
• Proven Litigation Capabilities: Beyond advisory roles, Ms. Turza has a strong background in complex litigation, capable of representing clients effectively in court and during government enforcement actions.
• Strategic and Pragmatic Counsel: Clients benefit from her ability to distill complex legal issues into clear, business-focused advice, enabling informed decision-making in high-pressure situations.
• Insight into Government Operations: Her work with clients facing DOJ and SEC investigations demonstrates a keen understanding of prosecutorial and regulatory strategies.
• Commitment to Ethical Practice: Her work emphasizes developing robust compliance programs, reflecting a commitment to helping clients maintain the highest ethical standards while navigating legal complexities.

As a highly experienced and nationally recognized attorney specializing in sophisticated areas of law such as white collar defense, FCPA, and global anti-corruption, Dale C. Turza typically structures her client engagements based on the complexity and scope of the legal matter at hand. It is not common for attorneys of her stature, or the prominent firms she has been associated with, to offer traditional "promotions" or blanket discounts on services.

The "special offer" from an attorney like Dale C. Turza lies in the unparalleled value derived from her extensive expertise, strategic insight, and proven ability to navigate high-stakes legal and regulatory challenges effectively. Her counsel can lead to outcomes that mitigate significant financial penalties, reputational damage, or severe legal consequences, providing a return on investment that far exceeds any promotional discount.

Prospective clients facing complex government investigations, compliance issues, or related litigation are encouraged to directly contact Dale C. Turza to discuss their specific needs. During an initial consultation, she will assess the situation, provide an informed perspective on potential strategies, and outline the scope of services. This initial strategic discussion is itself a valuable offering, providing clarity and a pathway forward in what are often very challenging circumstances for individuals and corporations in Washington, DC.

For businesses and individuals in the District of Columbia seeking highly experienced legal counsel in white collar defense, FCPA, global anti-corruption, and complex litigation, Dale C. Turza can be reached through the following contact details:

• Address: 700 6th St NW STE 700, Washington, DC 20001, USA
• Phone: (202) 862-2200
• Mobile Phone: +1 202-862-2200

Directly contacting the office via phone is the most efficient way to discuss your legal needs, schedule a confidential consultation, and learn how Ms. Turza's extensive experience can benefit your case.

For corporations and individuals in Washington, DC, who are confronting the intricate and often intimidating world of white collar defense, regulatory investigations, and global compliance, Dale C. Turza is an exceptionally suitable and highly recommended legal resource. Her office's central location at 700 6th St NW offers superb accessibility for local clients, being conveniently situated near major Metro lines and in close proximity to federal agencies and courts. This ease of access is crucial for efficient legal processes and direct client engagement within the fast-paced DC environment.

What truly makes Dale C. Turza invaluable for the DC local community is her profound and specialized expertise. As the nation's capital, Washington, DC, is the focal point for federal enforcement of laws like the FCPA, export controls, and various anti-corruption statutes. Ms. Turza's over three decades of experience, coupled with her background as a partner at leading global law firms and as in-house general counsel for a major national security services provider, gives her a comprehensive understanding of both the legal theory and practical implications of these complex regulations. She is uniquely positioned to guide local businesses and individuals through the specific challenges posed by DC's regulatory landscape.

For any DC-based entity facing a government inquiry, navigating international compliance, or requiring defense in complex white-collar litigation, Dale C. Turza offers not just legal representation, but a strategic partnership built on a nationally recognized track record, deep industry insight, and a commitment to achieving favorable outcomes in the high-stakes legal arena of the nation's capital.