Stephanie Brooker > Gibson, Dunn & Crutcher LLP > Washington DC, United States > Lawyer Profile
Gibson, Dunn & Crutcher LLP Offices
1050 CONNECTICUT AVENUE, N.W.
WASHINGTON DC 20036-5306
DISTRICT OF COLUMBIA
United States
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Stephanie Brooker
Work Department
White Collar Defense and Investigations, Financial Institutions, Anti-Money Laundering
Position
Stephanie Brooker, a partner in Washington D.C. office of Gibson, Dunn & Crutcher, is Co-Chair of the firm’s White Collar Defense and Investigations, Anti-Money Laundering, and Financial Institutions Practice Groups. Stephanie Brooker’s practice focuses on internal investigations, regulatory enforcement defense, white-collar criminal defense, and compliance counseling. She handles a wide range of white collar matters, including representing financial institutions, multi-national companies, and individuals in connection with criminal, regulatory, and civil enforcement actions involving sanctions; anti-corruption; anti-money laundering (AML)/Bank Secrecy Act (BSA); securities, tax, and wire fraud, foreign influence; “me-too;” cryptocurrency; and other legal issues. She routinely handles complex cross-border investigations. Ms. Brooker’s practice also includes BSA/AML and FCPA compliance counseling and deal due diligence and significant criminal and civil asset forfeiture matters.
Lawyer Rankings
United States > Dispute resolution > Corporate investigations and white-collar criminal defense
Gibson, Dunn & Crutcher LLP continues to be a go-to firm for corporates facing investigations by the SEC, DOJ, and other regulatory authorities. The firm has a strong white-collar and investigations team based in Washington DC, which includes Stephanie Brooker, F. Joseph Warin, and David Burns. Brooker specializes in anti-money laundering matters, while Warin routinely advises on false claims cases. Burns has a broad range of experience with investigations into FCPA violations, public corruption, and cybercrime. Located in San Francisco, Winston Y. Chan frequently acts for clients facing government enforcement action. Nick Hanna and Debra Wong Yang practice in Los Angeles. Yang is noted for her keen insight into crisis management, while Hanna is skilled at navigating cross-border investigation across various jurisdictions, including Latin America, Europe, and the UAE. Practicing in New York, Reed Brodsky has extensive experience representing companies, asset managers, and executives that are being investigated by the SEC.
United States > Dispute resolution > Financial services litigation
Gibson, Dunn & Crutcher LLP’s practice specializes in regulatory enforcement and compliance matters, regularly defending clients before state and federal authorities including the CFTC, SEC, and CFPB. The group represents a variety of financial institutions and is involved in emerging areas such as open banking and digital assets. The team is led by Stephanie Brooker and Kendall Day, both of whom are recognized attorneys for their work on internal investigations, regulatory enforcement defense, white-collar criminal defense, and compliance counseling. Another key member of the practice is Richard Grime, who focuses on corruption, accounting fraud, and securities matters before the SEC and DOJ. The firm also benefits from the expertise of Adam Smith, Thomas Kim, and Jeffrey Steiner, all of whom concentrate on compliance and regulatory matters. Kim has particular experience representing clients in ESG compliance cases, while Steiner is adept in fintech and digital assets enforcement matters. All lawyers mentioned are based in Washington DC.
United States > Finance > Financial services regulation
Gibson, Dunn & Crutcher LLP brings together experience in state and federal banking regulations, in combination with experience in regulatory enforcement and investigations specialization to advise banks and bank holding companies on AML and OFAC requirements. Heading the practice are Stephanie Brooker and Kendall Day, both of whom offer experience in handling enforcement actions brought by a range of regulatory bodies, including the DOJ, SEC and Federal Reserve Board. Matters pertaining to international trade and the FCPA are the domain of Adam Smith, with Jeffrey Steiner taking the lead on regulations governing blockchain and digital assets in addition to derivatives matters under the purview of Dodd-Frank and the CFTC. March 2023 saw the firm’s fintech regulatory practice strengthened by the arrival from Paul Hastings LLP of Sara Weed and in New York, Jason Cabral. All named lawyers are based in Washington DC unless otherwise specified.
Lawyer Rankings
- Financial services litigation United States > Dispute resolution
- Financial services regulation United States > Finance
- Corporate investigations and white-collar criminal defense United States > Dispute resolution
Top Tier Firm Rankings
- Antitrust > Cartel
- Antitrust > Civil litigation/class actions: defense
- Government > Government relations
- Energy > Energy transactions: oil and gas
- Environment > Environment: litigation
- Dispute resolution > General commercial disputes
- Dispute resolution > International litigation
- Labor and employment > Labor and employment disputes (including collective actions)
- Real estate > Land use/zoning
- Media, technology and telecoms > Media and entertainment: litigation
- Transport > Aviation and air travel: finance
- Media, technology and telecoms > Outsourcing
- Transport > Rail and road: litigation and regulation
- Real estate > Real estate
- Real estate > Real estate finance
- Dispute resolution > Securities litigation: defense
Firm Rankings
- Insurance > Advice to insurers
- Finance > Capital markets: debt offerings
- M&A/corporate and commercial > Corporate governance
- Media, technology and telecoms > Cyber law (including data privacy and data protection)
- Energy > Energy transactions: electric power
- M&A/corporate and commercial > M&A: large deals ($1bn+)
- Media, technology and telecoms > Media and entertainment: transactional
- Intellectual property > Patents: litigation (full coverage)
- Investment fund formation and management > Private equity funds (including venture capital)
- Finance > Project finance
- Energy > Renewable/alternative power
- Finance > Restructuring (including bankruptcy): corporate
- Intellectual property > Trade secrets (litigation and non-contentious matters)
- Tax > US taxes: contentious
- Tax > US taxes: non-contentious
- Finance > Capital markets: high-yield debt offerings
- International trade > Customs, export controls and economic sanctions
- Energy > Energy litigation: oil and gas
- Energy > Energy regulation: electric power
- Dispute resolution > Financial services litigation
- Healthcare > Health insurers
- Dispute resolution > Leading trial lawyers
- Dispute resolution > M&A litigation: defense
- Antitrust > Merger control
- M&A/corporate and commercial > Private equity buyouts: large deals ($500m+)
- Industry focus > Sport
- Media, technology and telecoms > Technology transactions
- Finance > Capital markets: equity offerings
- Labor and employment > Employee benefits, executive compensation and retirement plans: transactional
- Energy > Energy litigation: electric power
- Government > Government contracts
- Dispute resolution > International arbitration
- Healthcare > Life sciences
- Finance > Structured finance: derivatives and structured products
- M&A/corporate and commercial > Venture capital and emerging companies
- Finance > Financial services regulation
- Dispute resolution > Appellate: courts of appeals / Appellate: supreme courts (states and federal)
- Finance > Commercial lending
- Dispute resolution > Corporate investigations and white-collar criminal defense
- Transport > Aviation and air travel: finance