Stephanie L. Brooker, former Director of the Enforcement Division at the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) and a former federal prosecutor, is a partner in the Washington, D.C. office of Gibson, Dunn & Crutcher. She is Co-Chair of the Financial Institutions Practice Group and a member of White Collar Defense and Investigations Practice Group. As a prosecutor, Ms. Brooker tried 32 criminal trials, briefed and argued criminal appeals, and served as the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney’s Office for the District of Columbia. Ms. Brooker’s practice focuses on compliance counseling, internal investigations, regulatory enforcement, and white-collar criminal defense.

Ms. Brooker’s practice includes representing financial institutions in connection with regulatory, civil and criminal enforcement actions and in responding to regulatory examinations involving compliance with anti-money laundering (“AML”) laws and regulations, including the Bank Secrecy Act, as amended by the USA PATRIOT Act (“BSA”), and the economic sanctions programs administered and enforced by the U.S. Department of the Treasury's Office of Foreign Assets Control. She focuses on assisting financial institution holding companies, domestic and multinational banks, securities broker-dealers, investment companies, insurance companies, finance companies, money services businesses, financial technology companies, casinos, other financial services businesses, and multinational corporations in developing, enhancing and implementing risk-based AML compliance programs, customer due diligence and enhanced due diligence policies and procedures, and procedures for identifying and reporting suspicious activity.