ProfessionalsKatherine S. Stewart
Katherine S. Stewart
Associate
Tel: +1-202-419-7109
Fax: +1-202-330-5895
kstewart@paulweiss.com
- Practices
- Litigation
- Congressional Investigations
- Practices:
- Litigation
- Congressional Investigations
Related Resources
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review
- Feb 10, 2022
- Publications
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.
Paul, Weiss Co-counsels With Wisconsin Innocence Project on High-Profile Matter
- Feb 13, 2020
- Client News
Paul, Weiss Co-counsels With Wisconsin Innocence Project on High-Profile Matter
Paul, Weiss and co-counsel the Wisconsin Innocence Project are seeking a new trial for a woman convicted in the 2007 death of a child at her home daycare after a key witness changed his testimony.
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.
Paul, Weiss Files Post-Conviction Motion on Behalf of Pro Bono Client
- Feb 13, 2019
- Client News
Paul, Weiss Files Post-Conviction Motion on Behalf of Pro Bono Client
As reported by the Chicago Tribune, Wisconsin State Journal, Wisconsin Public Radio and other media outlets, Paul, Weiss and co-counsel at the Wisconsin Innocence Project filed a post-conviction motion on behalf of a pro bono client,…
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…