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Crowell & Moring Partner Cari N. Stinebower Named to Global Investigations Review’s 2018 ‘Women in Investigations’ List

Washington – July 5, 2018: Crowell & Moring LLP is pleased to announce that Cari N. Stinebower, co-chair of the firm’s Investigations Practice and partner in the International Trade and White Collar & Regulatory Enforcement groups, has been named to Global Investigations Review’s 2018 “Women in Investigations” list. The list features 100 outstanding female investigations lawyers from 15 countries, as selected by GIR editors.

Stinebower told GIR that investigations are a natural outgrowth of the day-to-day counselling work the firm provides. “In order to know your client and provide the best-quality tailored service, it is important to be able to wear both the counselling hat and the investigations hat – so that the client is prepared when there is exposure to potential issues,” she said. “Every client – unless they are completely out of business – is at some risk for a foot fault.” She also discussed the rapid growth of sanctions since the September 11, 2001 terrorist attacks, and the challenge of adapting the compliance functions across industry groups as a result.

Stinebower counsels clients on compliance with U.S. economic sanctions, Bank Secrecy Act and anti-money laundering laws and regulations, export controls, and anti-corruption/anti-bribery laws and regulations.

Before joining Crowell & Moring, Stinebower served as counsel for the U.S. Department of the Treasury's Office of Foreign Assets Control and as a Programs Officer for OFAC, where she advised on sanctions and anti-terrorism legislation, drafted United Nations Security Council resolutions and related executive orders.

Click here to read Stinebower’s complete profile in GIR.

No aspect of this advertisement has been approved by the Bars of, or any courts in, the jurisdictions in which the lawyers are admitted to practice.

About Crowell & Moring’s International Trade Group

Crowell & Moring’s International Trade Group provides regulatory, dispute resolution, investigation, policy and litigation counsel on emerging trade issues worldwide. The group is recognized for its top international trade practices for export controls, sanctions, customs and trade litigation matters (including antidumping, countervailing duty and safeguards). Additionally, the group works closely with the firm's other core practices to provide a broad spectrum of client services and to publish their proprietary journal, This Month in International Trade.

About Crowell & Moring’s Investigations Practice

Crowell & Moring’s Investigations Practice comprises a diverse team of more than 40 lawyers, including a considerable bench of former government prosecutors, former government agency enforcement lawyers, and life-long defense attorneys. The firm’s lawyers have represented clients in matters spanning more than 80 countries and six continents in high-profile and international investigations, internal investigations, congressional investigations, compliance counseling, and monitorships on matters ranging from the Foreign Corrupt Practices Act and the False Claims Act to whistleblowers complaints.

About Crowell & Moring’s White Collar & Regulatory Enforcement Group

Crowell & Moring’s White Collar & Regulatory Enforcement Group routinely represents clients in the most significant white collar cases in the United States and has successfully defended and counseled clients around the world regarding all manner of government investigations, criminal trials, regulatory enforcement actions, and internal investigations. The diverse team includes lifelong defense lawyers, including former assistant federal defenders, as well as former prosecutors and enforcement attorneys from the Department of Justice, the Office of Independent Counsel, United States Attorney's Offices, and the Securities and Exchange Commission.

About Crowell & Moring LLP

Crowell & Moring LLP is an international law firm with more than 500 lawyers representing clients in litigation and arbitration, regulatory, and transactional matters. The firm is internationally recognized for its representation of Fortune 500 companies in high-stakes litigation, as well as its ongoing commitment to pro bono service and diversity. The firm has offices in Washington, DC, New York, Los Angeles, San Francisco, Orange County, London, and Brussels.

Contact(s):

Christine Elfmann
Manager, Marketing Communications
+1 202.508.8848
Email: celfmann@crowell.com


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