This content is provided by Jamie L Boucher.

Practice Areas

Focuses on financial institution regulatory and enforcement matters and mergers and acquisitions. Represents global financial institutions on complex cross-border compliance and enforcement matters including examinations, internal investigations, voluntary disclosures and the resolution of administrative and enforcement proceedings involving federal and state regulatory agencies and law enforcement. Has extensive experience in cross-border anti-money laundering, economic sanctions, banking secrecy and data protection compliance matters. Counsels U.S. and international clients on numerous issues arising under the U.S. anti-money laundering and economic sanctions laws and related laws.

Career

J.D., Georgetown University Law Center, 1996 (cum laude); B.A., Oberlin College, 1984.