FacultyFaculty/Author Profile
Jeanine P. McGuinness

Jeanine P. McGuinness

Davis Polk & Wardwell LLP

Washington, DC, USA

Jeanine P. McGuinness is counsel at Davis Polk & Wardwell LLP, practicing in the Washington, DC office.  Ms. McGuinness graduated, cum laude, from Harvard Law School.  She concentrates in U.S. trade and investment laws applicable to cross-border transactions, focusing on U.S. economic sanctions, anti-money laundering laws, anti-boycott laws, the Foreign Corrupt Practices Act and transaction reviews by U.S. national security agencies, including the Committee on Foreign Investment in the United States (CFIUS). Her clients include major U.S. and foreign financial institutions, and pharmaceutical, technology, telecommunications, energy and natural resource companies. Ms. McGuinness regularly advises companies on sanctions, anti-corruption and anti-money laundering issues in international capital markets transactions, mergers and acquisitions and credit transactions.  She advises clients in connection with voluntary self-disclosures and license applications to, and enforcement actions involving, the Treasury Department’s Office of Foreign Assets Control (OFAC).  She also frequently assists clients in developing and updating compliance policies and procedures.

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