Stephanie Brooker
USA Guide 2024
Financial Services Regulation: Banking (Enforcement & Investigations) + 1 more ranking
Email address
[email protected]Contact number
1 (202) 887 3502Share profile
Band 3
USA - Nationwide
3 Years Ranked
Band 5
About
Provided by Stephanie Brooker
Practice Areas
Stephanie Brooker is Co-Chair of the firm’s White Collar Defense and Investigations, Financial Institutions, and the Anti-Money Laundering Practice Groups. She focuses on internal investigations, regulatory enforcement defense, white-collar criminal defense, and compliance counseling. She handles a wide range of white collar matters, including representing financial institutions, multi-national companies, and individuals in connection with criminal, regulatory, and civil enforcement actions involving sanctions; anti-corruption; anti-money laundering (AML)/Bank Secrecy Act (BSA); securities, tax, and wire fraud, foreign influence; “me-too;” cryptocurrency; and other legal issues. She routinely handles complex cross-border investigations. Her practice also includes BSA/AML and FCPA compliance counseling and deal due diligence and significant criminal and civil asset forfeiture matters. Her investigations matters involve multiple government agencies, including DOJ, SEC, FRB, OCC, FDIC, OFAC, FINRA, New York Department of Financial Services, state banking agencies and gaming regulators, and foreign regulators.
Career
Former federal prosecutor; Former Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney’s Office for the District of Columbia. Former Director of the Enforcement Division at the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN).
Personal
J.D., Georgetown University, 2001; B.S., Northwestern University, 1996.
Chambers Review
USA
Washington-based Stephanie Brooker is cochair of the firm's financial institutions practice group. She brings extensive experience from her time at the Department of the Treasury's FinCEN to bear in investigation and enforcement matters.
Stephanie Brooker is cochair of the white-collar defense and investigations practice group at Gibson Dunn. She is noted for her expertise in internal investigations and enforcement defense, with a particular specialty in anti-money laundering. She is regularly called upon by notable corporate clients to provide defense as well as compliance counsel.
Strengths
Provided by Chambers
"Stephanie is a very talented lawyer."
"She's a very diligent and prepared lawyer. She is really the whole package."
"Stephanie is the most even-keeled attorney and she's really good at presenting."
"Stephanie is a very talented lawyer."
"She's a very diligent and prepared lawyer. She is really the whole package."
"Stephanie is the most even-keeled attorney and she's really good at presenting."
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