Jamie Boucher leads the firm’s sanctions and anti-money laundering practice, focusing on financial institution enforcement matters and regulatory matters. Ms. Boucher’s clients include U.S. and international banks, thrifts, mortgage lenders, insurance, securities, money service businesses and investment companies. Ms. Boucher, a member of the practice group named 2017 White Collar/Regulatory Litigation Department of the Year by The American Lawyer, 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.
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.
In addition to the representation of clients in investigations and contested proceedings, Ms. Boucher regularly works with financial institutions and their boards to provide guidance on compliance and corporate governance issues. She has worked extensively with clients to design and implement compliance programs, and to monitor and improve corporate compliance posture.
She also has represented clients on various aspects of federal lending, capital and liquidity support programs, including those established pursuant to the Emergency Economic Stabilization Act of 2008. She additionally advises clients on the implementation of the Dodd-Frank Act and strategic transactional and compliance responses to the Act.
Ms. Boucher is a frequent speaker at seminars on financial institution compliance and regulatory issues, mergers and acquisitions, and enforcement matters. She repeatedly has been selected for inclusion in Chambers USA: America’s Leading Lawyers for Business and The Best Lawyers in America, as well as in Washingtonian Magazine’s “Best Lawyers” list for her work in banking and regulatory enforcement matters. She was named a finalist in the “Regulatory Lawyer of the Year” category at the inaugural Chambers USA Women in Law Awards. Ms. Boucher also was named in Lawdragon 500 Leading Lawyers in America.
Before joining the firm, Ms. Boucher worked for 12 years in government and the private sector on matters involving international trade and investment regulation. She served as the legislative adviser for international trade and foreign policy to former U.S. Sen. Frank H. Murkowski; an adviser to the American League for Exports and Security Assistance on trade and national security issues; and a committee staff member on the U.S. Trade Representative-Department of Defense trade policy advisory committee, the Defense Policy Advisory Committee on Trade.
Ms. Boucher serves on the American Bar Association Task Force on Anti-Money Laundering Compliance in the Legal Profession and is the past chair of the Banking Law Committee, Subcommittee on Mergers and Acquisitions. She is a member of the American Council of Young Political Leaders.