Amy G. Rudnick, a partner in the Washington, D.C. office of Gibson, Dunn & Crutcher, joined the firm in 1995.  Ms. Rudnick is a member of the firm's Financial Institutions and White Collar Defense and Investigations practice groups, specializing in criminal, civil and regulatory enforcement proceedings involving anti-money laundering laws and regulations, including the Bank Secrecy Act, as amended by the USA PATRIOT Act.  Ms. Rudnick also counsels domestic and foreign banks, securities broker-dealers, investment companies, insurance companies, loan and finance companies, money services businesses, other financial services businesses, and multinational corporations with respect to anti-money laundering compliance programs, currency transaction and suspicious activity reporting requirements, Customer Identification Programs, Enhanced Due Diligence policies and procedures, and other new USA PATRIOT Act requirements.  She conducts due diligence reviews in connection with possible acquisitions of U.S. and foreign businesses directed to avoiding civil and criminal liability and asset forfeiture under applicable U.S. and foreign money laundering, anti-bribery and economic sanctions program laws and regulations.  From 1994-2004, Ms. Rudnick was a member of the Treasury Department's Bank Secrecy Act Advisory Group.

Prior to joining the firm, Ms. Rudnick was the Director of the Office of Financial Enforcement at the Department of the Treasury in Washington, D.C.  Ms. Rudnick was responsible for proposing Bank Secrecy Act and money laundering legislation, issuing Bank Secrecy Act regulations and interpretations, investigating and assessing civil money penalties, and coordinating Bank Secrecy Act compliance with the Treasury and bank supervisory agencies, law enforcement authorities, and Securities and Exchange Commission.   Her international efforts included participation in the 1989 G-7 Financial Action Task Force on Money Laundering and the negotiation of law enforcement cooperation agreements with foreign governments.  Previously, Ms. Rudnick was a trial attorney in the Department of Justice, Criminal Division, Narcotic and Dangerous Drug Section, and a clerk for the Honorable Ellen Bree Burns, United States District Court Judge for the District of Connecticut.

Ms. Rudnick received a Bachelor of Arts degree from Stanford University in 1976, and graduated with honors from the George Washington University National Law Center in 1980.