Jeremy Paner is a seasoned litigator with expertise in the U.S. Department of the Treasury regulatory environment with a focus on domestic and international economic sanctions. He has experience in the areas of the Bank Secrecy Act, the Foreign Corrupt Practices Act, and the financial-related sanctions of the USA PATRIOT Act.
Prior to joining Holland & Hart, Mr. Paner was the New York State Department of Financial Services appointed independent monitor of a major financial institution, responsible for advising and assessing regulatory consent order-related remedial action planning and execution of its enhanced anti-money laundering and economic sanctions compliance program. Prior to that role, he was the lead OFAC investigator at the U.S. Department of the Treasury responsible for sensitive and complex investigations of Iranian-linked financial institutions. While in that role, Mr. Paner gained extensive experience with all issues involving OFAC sanctions targeting sanctions evaders, as well as the financing of WMD proliferation, terrorism, and narcotics. He also has experience in adjudicating petitions for removal from the List of Specially Designated Nationals.