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 | 2 min read | 03.04.25
On February 28, 2025, we reported that the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) paused enforcement actions for entities required to report under the CTA’s BOI Rule (Reporting Companies) for failure to file or update beneficial ownership information (BOI) reports by a previously-announced March 21, 2025, deadline. FinCEN had explained that the pause would last until it issued an interim final rule further updating reporting deadlines and providing new guidance around the BOI Rule’s requirements.
Client Alert | 3 min read | 01.28.25
Client Alert | 4 min read | 01.07.25
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 | 2 min read | 03.04.25
On February 28, 2025, we reported that the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) paused enforcement actions for entities required to report under the CTA’s BOI Rule (Reporting Companies) for failure to file or update beneficial ownership information (BOI) reports by a previously-announced March 21, 2025, deadline. FinCEN had explained that the pause would last until it issued an interim final rule further updating reporting deadlines and providing new guidance around the BOI Rule’s requirements.
Client Alert | 3 min read | 01.28.25
Client Alert | 4 min read | 01.07.25