Lindsey F. Randall

Ms. Randall regularly counsels banks, thrifts and holding companies with respect to compliance with U.S. banking laws, such as the Dodd-Frank Act, U.S. economic sanctions and anti-money laundering laws, and has worked with global financial institutions to design and implement compliance programs. She has represented several major European institutions in multijurisdictional criminal and civil investigations into their compliance with U.S. sanctions laws. Ms. Randall also has provided advice on cross-border transactions and secured regulatory licenses when needed.