|University ||Wesleyan University, B.A., 1981|
|Law School||New York University, J.D., 1984|
|Admitted||1986, New York, District of Columbia and U.S. Court of Appeals for the Federal and District of Columbia Circuits; 1987, U.S. District Court for the District of Columbia; 1990, U.S. Court of Appeals, Second Circuit, and U.S. District Court, Southern and Eastern Districts of New York|
|Born||New York, NY, 1959|
Executive Editor, New York University Law Review, 1983-1984. Law Clerk, Hon. Irving L. Goldberg, U.S. Court of Appeals for the Fifth Circuit, 1984-1985.
Documents by this lawyer on Martindale.com
Lessons From ING Bank’s $619 Million Economic Sanctions Settlements
Jamie L. Boucher,Autumn M. Hunter,Keith D. Krakaur,Soo-Mi Rhee,Sean M. Thornton, June 21, 2012
Three law enforcement agencies — the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the U.S. Department of Justice (DOJ), and the New York County District Attorney’s Office (DANY) — recently announced simultaneous, record-breaking settlements...
Iran-Related OFAC Settlement May Have Broader Impact on Future Investments
Jamie L. Boucher,Keith D. Krakaur,Saul M. Pilchen,Sean M. Thornton, May 23, 2012
On May 21, 2012, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $112,500 settlement involving international securities investments. This settlement may have broader significance than the relatively low dollar amount. The U.S. investment manager for a...
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