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FinCEN Enforcement Director joins Gibson Dunn

Scuttlebutt | April 11, 2016

Stephanie Brooker, director of the Enforcement Division of the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), has joined law firm Gibson Dunn its Washington, D.C. office as a partner. At Gibson Dunn, Brooker will focus on financial services related criminal and regulatory enforcement, compliance, and litigation.

As the first director of FinCEN's Enforcement Division, which is the lead federal regulator with responsibility for enforcing the U.S. AML laws and regulations, Brooker oversaw all of FinCEN’s enforcement and compliance under the Bank Secrecy Act. She also oversaw rulemaking actions under Section 311 of the Patriot Act against foreign institutions and jurisdictions and Geographic Targeting Orders.

As enforcement director, Brooker also oversaw for the bureau litigation of contested enforcement actions, including several cases of first impression in federal court handled by...

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