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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).
In her practice, Jamie also regularly conducts internal investigations focusing on a broad range of potential misconduct. Her extensive experience includes investigations, voluntary disclosures, and settlement negotiations before numerous enforcement agencies including the U.S. Department of Justice (DOJ), U.S. Securities and Exchange Commission (SEC), U.S. Department of State, OFAC, and the World Bank’s Integrity Vice Presidency. Jamie’s counsel to clients includes corporate governance issues and compliance policies, procedures, and training. She also conducts due diligence and provides advice in relation to corporate transactions and conducts compliance reviews and fraud risk assessments for both public and private companies.
Active in professional organizations, Jamie is a member of the Women’s White Collar Defense Association and a 2020 Fellow with the Leadership Council on Legal Diversity. In 2020, she was a guest lecturer at the Fordham University School of Law Master of Studies of Law (MSL) in Compliance Program.
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