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Jamie Schafer represents both corporations and individuals in complex U.S. and cross-border criminal and regulatory matters. These include issues involving the Foreign Corrupt Practices Act (FCPA), federal securities and anti-money laundering laws and regulations, and embargoes administered by the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC).

On December 7, 2021, the U.S. Treasury Department’s Financial Crimes Enforcement Network issued a highly-anticipated proposed rule that would implement key provisions of the Corporate Transparency Act, a law enacted earlier this year as part of the Anti-Money Laundering Act of 2020.

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