Stephanie Connor
Stephanie Connor, Of Counsel, practices primarily in the areas of international trade compliance and white collar investigations. She focuses on a range of issues arising under U.S. international trade regulations, including national security reviews conducted by the U.S. Committee on Foreign Investment in the United States (CFIUS), economic sanctions and embargo regulations administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and U.S. export controls implemented by the U.S. Departments of Commerce and State. She has significant experience advising multinational companies on the effectiveness of their internal compliance controls and has counseled clients on matters arising under the U.S. Foreign Corrupt Practices Act (FCPA) and U.S. anti-money laundering (AML) regulations. · Gibson, Dunn & Crutcher LLP
About
Stephanie Connor is Of Counsel at Gibson Dunn, focusing on international trade compliance and white collar investigations, including CFIUS, OFAC, export controls, FCPA, and AML matters.