Cari Stinebower - Winston & Strawn LLP

In the globally interconnected and highly regulated world of international commerce, businesses and financial institutions in Washington, D.C., often find themselves grappling with a formidable array of economic sanctions, export controls, and anti-money laundering (AML) regulations. Navigating this intricate web of domestic and international laws requires not just legal proficiency but also a deep understanding of government processes and a strategic approach to compliance. For organizations seeking to effectively manage these complex risks, Cari Stinebower, a distinguished attorney at Winston & Strawn LLP, offers exceptional expertise and a proven track record.

Cari Stinebower is a leading figure in the areas of economic sanctions, export controls, and anti-money laundering. With over 25 years of experience gained from both significant government roles and extensive private sector practice, she possesses a unique and comprehensive perspective on these critical regulatory domains. Her background includes serving as an Attorney Advisor for the U.S. Department of the Treasury’s Office of the General Counsel, Office of Foreign Assets Control (OFAC), where she advised on sanctions and anti-terrorism legislation and even drafted United Nations Security Council Resolutions. This invaluable government insight, combined with her years of advising multinational corporations and financial institutions, positions her as a trusted advisor for clients navigating the often-conflicting demands of global regulations.

This article aims to provide a clear, engaging, and informative overview of Cari Stinebower's practice within Winston & Strawn LLP, specifically highlighting why her expertise is invaluable for businesses and financial entities in the District of Columbia. We will delve into her specialized services, the strategic advantages of her location within a leading global law firm in D.C., and the significant features that make her a go-to resource for international trade compliance.

Location and Accessibility

Cari Stinebower practices at the Washington, D.C. office of Winston & Strawn LLP, located at 1901 L St NW, Washington, DC 20036, USA. This address places her within a prominent and easily accessible section of Washington D.C.'s central business district, a hub for legal, governmental, and international affairs. Being part of a globally recognized firm like Winston & Strawn, in such a strategic location, provides clients with the benefits of a well-resourced legal team and a sophisticated professional environment.

The office's location on L Street NW offers excellent accessibility for clients throughout the District of Columbia and the broader metropolitan area. It is within a comfortable walking distance of several key Metro stations, including Farragut North (Red Line) and Farragut West (Blue, Orange, and Silver Lines). This robust public transportation network allows clients to easily reach the office from various parts of D.C., as well as from suburban communities in Maryland and Virginia that are connected by the Metro. Numerous Metrobus routes also serve the L Street corridor, providing additional convenient transit options. For those who prefer to drive, while on-street parking can be challenging in downtown D.C., there are multiple commercial parking garages available in the immediate vicinity of 1901 L Street NW, offering secure solutions. The modern facilities of Winston & Strawn LLP ensure a professional and confidential setting for client meetings and consultations, reflecting the high standards of a major international law firm.

Services Offered

Cari Stinebower’s practice at Winston & Strawn LLP is highly specialized, focusing on the critical intersection of international trade, economic sanctions, and financial crime compliance. She counsels a diverse range of clients, including financial institutions and multinational corporations, on navigating complex and often evolving government regulations. Her key service areas include:

• U.S. Economic Sanctions Compliance: Advising clients on compliance with regulations administered and enforced by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), including sanctions targeting embargoed nations, terrorist organizations, drug traffickers, and Specially Designated Nationals (SDNs). This also involves addressing rapidly evolving sanctions obligations, such as those related to the Russian Price Cap Coalition.
• Export Controls: Providing counsel on compliance with U.S. export control regimes, including the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR), for military, nuclear, dual-use goods, and commercial items. This often involves assisting manufacturers, software companies, and government contractors.
• Anti-Money Laundering (AML) & Countering the Financing of Terrorism (CFT): Guiding clients on compliance with the Bank Secrecy Act (BSA) and other AML/CFT laws and regulations. This includes developing compliance programs, conducting AML risk assessments, performing due diligence, and advising on regulatory requirements for money-services businesses.
• Anti-Corruption/Anti-Bribery: Advising on compliance with anti-corruption and anti-bribery laws and regulations, such as the Foreign Corrupt Practices Act (FCPA).
• Compliance Program Development & Enhancement: Working with clients to design, implement, and maintain risk-based sanctions and export controls compliance programs tailored to their specific operations and international exposure.
• Internal Investigations & Government Inquiries: Conducting internal investigations related to potential violations, responding to government investigations (including those from OFAC, BIS, DOJ, FinCEN), subpoenas, and requests for information. She also assists clients in preparing for congressional testimony or responding to congressional inquiries.
• Licensing and Enforcement: Obtaining necessary licenses and government-approved agreements, and defending clients in enforcement proceedings and litigation stemming from compliance issues.
• Conflict of Laws: Addressing potential conflicts of law arising from non-U.S. data privacy regulations in the context of international trade and compliance.

Features / Highlights

Cari Stinebower's professional profile is distinguished by several key features and highlights that underscore her exceptional expertise and suitability for clients facing complex international trade and compliance challenges in D.C.:

• Extensive Government Experience: A significant advantage is her prior tenure as an Attorney Advisor and Programs Officer at the U.S. Department of the Treasury’s OFAC (1999-2005). This direct experience provides invaluable insight into the inner workings of sanctions policy and enforcement, allowing her to offer nuanced, practical guidance. She received the Secretary of the Treasury's Certificate for her role in providing guidance in the war against terrorism and other key initiatives.
• Top-Tier Rankings and Recognition: Ms. Stinebower is consistently recognized as a leading lawyer in International Trade: Export Controls & Economic Sanctions by prestigious legal directories like Chambers and Partners (ranked Band 2 nationally for 10 consecutive years). She has also been recognized by The Legal 500 US for her work in various categories, including Dispute Resolution: Corporate and White-Collar Criminal Defense and Transport: Aviation and Air Travel – Finance. These accolades reflect consistent praise from clients and peers for her deep expertise and effectiveness.
• Strategic and Practical Counsel: Clients commend her ability to provide "practical guidance designed to allow clients to respond in a complex and changing political and business environment." She is described as "very strong, responsive and has great relations with the government," and someone "you can rely on...during difficult situations."
• Thought Leadership and Publications: Cari is a frequent writer and speaker on sanctions, AML, and anti-corruption/anti-bribery issues. Her insights have been featured in reputable publications such as The Wall Street Journal, The New Yorker, Reuters, Bloomberg, and MoneyLaundering.com. She also served on Law360's International Trade Editorial Advisory Board.
• Crisis Management Expertise: Her work includes advising clients on crisis management stemming from compliance issues, demonstrating her ability to guide organizations through high-stakes situations.
• Admissions: She is admitted to practice in both the District of Columbia and Maryland, reinforcing her local relevance.

Promotions or Special Offers

As a highly specialized attorney practicing within a major international law firm like Winston & Strawn LLP, Cari Stinebower's services, like those of most top-tier legal professionals, do not typically involve traditional consumer-style "promotions" or "special offers." Her value proposition is rooted in her deep expertise, extensive experience, and proven ability to navigate highly complex and critical legal challenges in international trade and compliance. Clients engage her for her specialized knowledge and strategic counsel, which are tailored to their unique, often high-stakes, regulatory and enforcement needs.

Prospective clients seeking her specialized guidance are encouraged to contact Winston & Strawn LLP directly. During an initial consultation, the scope of legal work, fee structures, and engagement terms will be discussed in detail. The firm's commitment to delivering superior client service and effective solutions, backed by Ms. Stinebower's distinguished background, serves as the primary "offer" to discerning clients.

Contact Information

For businesses, financial institutions, and legal departments in Washington, D.C., or those with global operations facing complex issues related to economic sanctions, export controls, or anti-money laundering, Cari Stinebower at Winston & Strawn LLP can be reached at the following contact details:

Address: 1901 L St NW, Washington, DC 20036, USA

Phone: (202) 282-5788

Mobile Phone: +1 202-282-5788

Reaching out to the office by phone is the most direct way to discuss your specific international trade compliance needs, inquire about scheduling a consultation, and learn how Ms. Stinebower and the resources of Winston & Strawn LLP can provide the strategic guidance your organization requires. All inquiries are handled with the utmost professionalism and strict confidentiality.

Conclusion: Why this place is suitable for locals

For multinational corporations, financial institutions, and other businesses with international exposure operating within or having ties to the District of Columbia, Cari Stinebower at Winston & Strawn LLP is an exceptionally suitable and indeed, a critical legal resource. Her presence in D.C. is paramount, given that Washington is the very epicenter of U.S. economic sanctions, export control, and AML policy and enforcement. Her unparalleled expertise, honed through decades in both the government and private sectors—including her direct experience at OFAC—provides D.C.-based clients with immediate access to a lawyer who understands the nuances of these complex regulations from every angle.

The convenient location of Winston & Strawn LLP's D.C. office at 1901 L St NW, readily accessible via Metro, ensures that local businesses can engage with top-tier international trade counsel with ease. For any organization in D.C. facing scrutiny from regulatory bodies, needing to develop robust compliance programs, or seeking to navigate the intricate landscape of global trade, Ms. Stinebower offers the strategic insight and practical solutions that are essential for mitigating risk and ensuring continued operations. Her ability to translate complex regulatory requirements into actionable business advice, combined with the comprehensive resources of a global law firm, makes her and Winston & Strawn LLP an invaluable partner for the D.C. business community.