Catherine Ennis
Clifford Chance US LLP
Catherine Ennis is a counsel in Clifford Chance's Washington, D.C. Financial Crimes Compliance practice. She assists clients in identifying, understanding, and managing risks arising under the Foreign Corrupt Practices Act (FCPA) and US anti-money laundering (AML) laws and regulations associated with conducting international business. Her practice focuses on transactional due diligence, internal investigations, and compliance counseling, including conducting risk assessments and designing and implementing compliance programs.