May 1, 2018
The National Law Journal named Washington, D.C. partner Stephanie Brooker a 2018 White Collar Trailblazer [PDF]. Brooker is recognized for her career in government service as former Director of the Enforcement Division at the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) and former Chief of the Asset Forfeiture and Money Laundering Section and trial attorney at the U.S. Attorney’s Office for the District of Columbia. Brooker represents financial institutions, multi-national companies, and individuals in connection with criminal, regulatory, and civil enforcement actions involving anti-money laundering (AML)/Bank Secrecy Act (BSA), sanctions, anti-corruption, securities, tax, wire fraud, and sensitive employee matters. Brooker’s practice also includes BSA/AML compliance counseling and due diligence and significant criminal and civil asset forfeiture matters. The list ran on May 1, 2018.