Lindsey F. Randall
Lindsey Randall focuses on cross-border investigations and enforcement matters affecting banks and other regulated financial institutions.
Bio
Ms. Randall regularly counsels companies regarding compliance with U.S. economic sanctions and anti-money laundering laws, and has worked with global financial institutions on complex compliance and enforcement matters, including examinations, internal investigations, voluntary disclosures, and the resolution of administrative and enforcement proceedings involving regulatory agencies and law enforcement. She also advises on cross-border transactions and has secured regulatory approvals and licenses when needed from financial services regulatory agencies, including the Federal Reserve, FDIC, OCC and state banking departments.
Credentials
Education
- J.D., American University Washington College of Law, 2011
- B.A., George Washington University, 2006
Admissions
- District of Columbia