About Stephanie L. Connor

Stephanie L. Connor is a partner and a former senior official with the US Department of the Treasury. She focuses her practice on sanctions, international trade and investment, and related regulatory, enforcement and compliance matters. She advises clients on matters arising under the US Office of Foreign Assets Control (OFAC) sanctions, US anti-money laundering regulations, the Committee on Foreign Investment in the United States (CFIUS) regulations and the Foreign Corrupt Practices Act (FCPA). She has significant experience investigating multinational companies for possible violations of federal law, defending clients in criminal and civil litigation matters, and implementing corporate compliance programmes. Stephanie has represented clients before numerous US government agencies, including the Treasury Department, DOJ and SEC.