Jacqueline (Jackie) Schaeffer
Overview
Jackie Schaeffer is an associate in Crowell & Moring’s New York office and a member of the firm’s International Trade Group. Jackie focuses her practice on global compliance, regulatory enforcement, investigations, and transactional matters at the intersection of U.S. national security and international trade, including economic sanctions, anti-money laundering (AML), export controls, and the Committee on Foreign Investment in the United States (CFIUS).
Career & Education
- University of California, Los Angeles, B.A., summa cum laude
- Stanford Law School, J.D., 2023
- University of Vienna Law School, L.L.M., 2023
- New York
- Law Clerk for the Honorable Chief Justice of the Supreme Court of the Republic of Rwanda
- Russian
Jacqueline (Jackie)'s Insights
Client Alert | 4 min read | 01.07.25
As described in our prior client alert, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued an opinion and order enjoining the federal government from enforcing the CTA and a rule implementing it. The rule (BOI Rule) requires certain entities formed or registered to do business in the U.S. (Reporting Companies) to report information about themselves and their natural-person beneficial owners to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury that administers anti-money laundering laws. Then, on December 13, 2024, DOJ filed an “Emergency Motion for Stay Pending Appeal” in the Fifth Circuit asking that court to stay the District Court’s injunction pending appeal, or, in the alternative, to narrow the District Court’s injunction to members of the National Federation of Independent Business.
Client Alert | 4 min read | 12.19.24
Client Alert | 4 min read | 12.05.24
Blog Post | 07.26.24
Insights
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07.11.23
The Banking Law Journal
OFAC Publishes Guidance on Extended Statute of Limitations
|07.26.24
Crowell & Moring’s International Trade Law
BIS Announces Further Updates to OEE’s Voluntary Self-Disclosure Process for Minor Violations
|01.18.24
Crowell & Moring’s International Trade Law
BIS Expands Export Administration Regulations, Adds 13 Entities to Unverified List
|12.20.23
Crowell & Moring’s International Trade Law
Treasury’s OFAC Announces Magnitsky Designations for Two Former Afghan Government Officials
|12.19.23
Crowell & Moring’s International Trade Law
Jacqueline (Jackie)'s Insights
Client Alert | 4 min read | 01.07.25
As described in our prior client alert, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued an opinion and order enjoining the federal government from enforcing the CTA and a rule implementing it. The rule (BOI Rule) requires certain entities formed or registered to do business in the U.S. (Reporting Companies) to report information about themselves and their natural-person beneficial owners to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury that administers anti-money laundering laws. Then, on December 13, 2024, DOJ filed an “Emergency Motion for Stay Pending Appeal” in the Fifth Circuit asking that court to stay the District Court’s injunction pending appeal, or, in the alternative, to narrow the District Court’s injunction to members of the National Federation of Independent Business.
Client Alert | 4 min read | 12.19.24
Client Alert | 4 min read | 12.05.24
Blog Post | 07.26.24
