Jamie Boucher is head of Skadden’s Financial Institutions Regulatory and Enforcement Group and the global anti-money laundering and sanctions practice. Her clients include U.S. and international banks, thrifts, mortgage lenders, insurance, securities, money service businesses and investment companies.
Ms. Boucher regularly represents global financial institutions on complex cross-border compliance and enforcement matters including examinations, internal investigations, voluntary disclosures, and the resolution of administrative and enforcement proceedings involving federal and state regulatory agencies and law enforcement. Ms. Boucher has handled numerous high-profile economic sanctions cases in recent years, including for BNP Paribas, Crédit Agricole, Société Générale and UniCredit Bank Austria.
With extensive experience in cross-border anti-money laundering, economic sanctions, banking secrecy and data protection compliance matters, Ms. Boucher has counseled U.S. and international clients on numerous issues arising under the U.S. anti-money laundering and economic sanctions laws and related laws.