About Stephanie L. Connor

Stephanie L. Connor is an attorney in Holland & Knight’s Washington, DC office and a member of the Public Policy & Regulation group. A former senior official with the US Department of the Treasury, Ms Connor focuses her practice on sanctions, international trade and investment, and related regulatory, enforcement and compliance matters. Ms Connor advises clients on matters arising under the Treasury Department’s Office of Foreign Assets Control sanctions, US anti-money laundering regulations, Committee on Foreign Investment in the United States regulations and the US Foreign Corrupt Practices Act. 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. Ms Connor has represented clients in matters before numerous US government agencies, including the Treasury Department, US Department of Justice, and US Securities and Exchange Commission.