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 | Stephen J. McHalePartner Patton Boggs LLP
2550 M Street, N.W.
Washington, District of Columbia
20037-1350
Telephone: 202-457-6000
Telecopier: 202-457-6315
http://www.pattonboggs.com/smchale
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| Practice Areas | Homeland Security Law; Anti-Money Laundering Compliance; Committee on Foreign Investment in the U.S.; Government Affairs; Aviation Regulation; Foreign Asset Control | | | Education | American University, J.D., 1980, University of Nottingham, England, B.A., 1977 | | | Admitted | 1980, District of Columbia; 1982, Maryland; 1984, U.S. Court of Federal Claims | |
| Memberships | District of Columbia Bar; American Bar Association. | | | Born | New York, N.Y., March 3, 1955 | | | Biography | Deputy Administrator, Transportation Security Administration, U.S. Department of Homeland Security, 2002-2004. 2003 Federal Employee of the Year Award, Partnership for Public Service. Acting General Counsel, U.S. Department of the Treasury, 2001. Assistant General Counsel (Enforcement), U.S. Department of the Treasury, 1999-2002. Chief Counsel, Bureau of Alcohol, Tobacco and Firearms, 1996-1999. Deputy Assistant General Counsel (General Law and Ethics), United States Department of the Treasury, 1990-1996. Assistant Director and Senior Trial Counsel, Civil Division, U.S. Department of Justice, 1984-1990. Trial Counsel, U.S. Office of the Special Counsel, 1981-1984. Law Clerk to Judge John R. Hess, D.C. Superior Court, 1980-1981. | | | ISLN | 904960196 | |
Documents by this lawyer on Martindale.com
Avoiding the Money Laundering TrapCarol R. Van Cleef, Stephen J. McHale, June 5, 2009, previously published by LexisNexis® Martindale-Hubbell® Counsel to Counsel Magazine on March 2009 Any money laundering expert will tell you it's virtually impossible to produce a reliable estimate of the amount of money that's laundered each year on a global basis. In 1996, for instance, the International Monetary Fund estimated the aggregate scope of money laundering could be anywhere from 2...
Important Amendment to Iranian Transactions RegulationsDaniel E. Waltz, Stephen J. McHale, Amy Davine Kim, W. Caffey Norman, February 4, 2009 Recently, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) further tightened its economic sanctions against Iran by issuing a notice amending its Iranian Transactions Regulations to prohibit U.S. banks and other financial institutions from processing so-called... |
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