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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).

Deputy Attorney General (DAG) Lisa Monaco delivered an exacting message to the white-collar defense bar at the “ABA’s 36th National Institute on White Collar Crime” — the DOJ is stepping up its enforcement of corporate crime through several new initiatives.

Speaking to an audience of white-collar criminal defense attorneys, DAG Monaco marched through a series