Gibson Dunn, in collaboration with the Global Legal Group, has announced the release of the “International Comparative Legal Guide – Anti-Money Laundering 2025.” The guide is edited by Gibson Dunn partners Stephanie L. Brooker and M. Kendall Day and covers topics such as criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions.
The publication includes four expert analysis chapters and information on 15 jurisdictions. It is available online at no cost. In addition to editing, Brooker, Day, along with counsel Ella Capone and Sam Raymond, authored chapters on recent developments in anti-money laundering enforcement and a jurisdiction chapter focused on the USA.
Gibson Dunn highlights its expertise in compliance issues related to the Bank Secrecy Act (BSA), AML laws, and sanctions regulations through this publication.
Stephanie Brooker is a partner based in Washington D.C., co-chairing several practice groups within Gibson Dunn including Global White Collar Defense and Investigations. She has previously served as a prosecutor at the Department of Justice (DOJ) and held significant roles at FinCEN.
Kendall Day also operates from Washington D.C., recognized for his work in white-collar defense. Before joining Gibson Dunn, he had a notable career at DOJ where he held leadership positions overseeing significant cases involving corporate misconduct.
Ella Alves Capone is Of Counsel in Washington D.C., focusing on advising corporations on regulatory compliance matters. Her recognition includes being named a fintech “Rising Star” by Law360.
Sam Raymond serves as Of Counsel in New York with experience as a federal prosecutor specializing in anti-money laundering investigations.
For further assistance or inquiries regarding these issues, readers are encouraged to contact Stephanie Brooker (+1 202.887.3502), M. Kendall Day (+1 202.955.8220), Ella Alves Capone (+1 202.887.3511), or Sam Raymond (+1 212.351.2499).
