Nadine Kari has significant experience representing clients in U.S. and multinational enforcement, litigation, bank regulatory investigations and compliance matters, including those brought by the U.S. Department of Justice, state attorneys’ general, district attorneys, the U.S. Department of Financial Services, Federal Reserve, the U.S. Treasury Department’s Office of Foreign Assets Control, the U.S. Environmental Protection Agency and several international regulators.
Ms. Kari has worked with major international financial institutions and money service providers on internal investigations, including those related to U.S. anti-money laundering and economic sanctions laws, financial fraud and corruption laws, as well as investigation-related data privacy issues in several jurisdictions. She also assists clients in remediation work and the creation of internal U.S. law compliance programs, as well as policies and procedures related to international sanctions and anti-money laundering.
Additionally, she advises international clients in corporate governance-related issues, including representing the supervisory board of a large German-listed company and assisting with its investigation of potential breaches of obligations of its management board.
Ms. Kari’s clients include major international financial institutions, money service businesses, pharmaceutical companies and a car manufacturer in various jurisdictions, including Austria, Canada, Finland, France, Denmark, Germany, Singapore, Sweden, Switzerland, the Netherlands, the United Arab Emirates and the U.K.