ProfessionalsKatherine S. Stewart

Katherine S. Stewart

Associate

Associate

Tel: +1-202-419-7109
Fax: +1-202-330-5895

+1-202-419-7109

Washington

2001 K Street, NW
Washington, DC 20006-1047
Fax: +1-202-330-5895

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Practices
Litigation
Congressional Investigations

Education

J.D., Georgetown University Law Center
cum laude

B.A., Bowdoin College

Bar Admissions

District of Columbia

Practices:
Litigation
Congressional Investigations

Education

J.D., Georgetown University Law Center
cum laude

B.A., Bowdoin College

Bar Admissions

District of Columbia

Related Resources

Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review

Feb 10, 2022
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Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review

In this memorandum, we survey 2021 U.S. economic sanctions and anti-money laundering developments and trends, and provide an outlook on 2022. We also provide thoughts on compliance and risk mitigation measures for a potentially…

Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review

Feb 22, 2021
Publications

Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review

In this annual review, we survey U.S. economic sanctions and anti-money laundering regulatory and enforcement developments in 2020 and provide an outlook for the year ahead under the new administration.

Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review

Jan 31, 2020
Publications

Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review

This memorandum surveys economic sanctions and anti-money laundering (“AML”) developments and trends in 2019 and provides an outlook for the year ahead.

Economic Sanctions and Anti-Money Laundering Developments: 2018 Year in Review

Feb 05, 2019
Publications

Economic Sanctions and Anti-Money Laundering Developments: 2018 Year in Review

This memo surveys economic sanctions and AML developments and trends in 2018 and provides an outlook for the year ahead. We also provide some thoughts concerning compliance and risk mitigation in this challenging environment.

Court Upholds SEC Authority and Finds Broker-Dealer Liable for Thousands of Suspicious Activity Reporting Violations

Jan 07, 2019
Publications

Court Upholds SEC Authority and Finds Broker-Dealer Liable for Thousands of Suspicious Activity Reporting Violations

On December 11, 2018, the Securities and Exchange Commission (SEC) obtained a victory in its enforcement action against Alpine Securities Corporation, a broker that cleared transactions for microcap securities that were allegedly used …

OFAC Reaches Settlement with Cobham Holdings, Inc. for Violations Resulting from Deficient Screening Software

Nov 29, 2018
Publications

OFAC Reaches Settlement with Cobham Holdings, Inc. for Violations Resulting from Deficient Screening Software

On November 27, 2018, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced a nearly $90,000 settlement agreement with Virginia-based Cobham Holdings, Inc. (“Cobham”), a global provider of technology and…

Charlottesville Clients Obtain Favorable Settlement in Case Arising From “Unite the Right” Rally

Jul 13, 2018
Client News

Charlottesville Clients Obtain Favorable Settlement in Case Arising From “Unite the Right” Rally

Paul, Weiss represented the City of Charlottesville and a coalition of local business owners and neighborhood associations in the favorable resolution of a lawsuit brought against groups and individuals who participated in the violent …

Trump Administration Imposes New Sanctions on Russian Oligarchs and Government Officials

Apr 10, 2018
Publications

Trump Administration Imposes New Sanctions on Russian Oligarchs and Government Officials

On April 6, 2018, the Trump administration imposed new sanctions on 7 Russian oligarchs, 12 companies they own or control, 17 Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a…

U.S. Sanctions Relating to Russia and Ukraine: Navigating the Current Landscape

Dec 20, 2017
Publications

U.S. Sanctions Relating to Russia and Ukraine: Navigating the Current Landscape

In light of the recent changes and increasing complexity in Russia/Ukraine-related sanctions, this memorandum provides an overview of the sanctions program as it exists today, focusing on both primary sanctions restrictions and…

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Katherine S. Stewart

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