Deborah L. Connor

Practices

• BSA/AML Advisory, Compliance, and Enforcement
• Investigations + White Collar Defense
• Financial Services
• National Security: Economic Sanctions + Export Controls, CFIUS, FARA
• FCPA + Global Anti-Corruption
• Global Ethics + Compliance
• Litigation
• Trials
• Securities + Derivatives Regulatory Solutions
• Trading Investigations + Enforcement

Industries + Issues

• Fintech
• Digital Assets + Blockchain
• Government Strategies
• Anti-Bias Strategy + Defense

Regions

• Latin America

Bar Admissions

• Virginia

• District of Columbia

Government Service

• U.S. Department of Justice
  • Criminal Division, Money Laundering and Asset Recovery Section, Chief
  • Criminal Division, Senior Counsel to the Assistant Attorney General
  • U.S. Attorney's Office for the District of Columbia, Fraud and Public Corruption Section, Chief
  • Antitrust Division, Computers and Finance Section, Trial Attorney

Education

• Miami University, Ohio, B.A.

• Georgetown University Law Center, J.D.