2024-2025 Global AI Trends Guide
Cassady Cohick
Associate Global Regulatory
Languages
English
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Overview
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Experience
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Credentials
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Insights and events
Cassady Cohick assists clients with responding to various matters relating to financial services and international trade. Collaborating seamlessly across borders, she offers counsel tailored to the unique needs of clients operating in an increasingly interconnected world. She manages compliance investigations, provides strategic advice, and supports clients with export controls, sanctions, and Committee on Foreign Investment in the United States (CFIUS) matters.
Cassady offers tailored legal counsel in financial services and international trade, managing compliance, export controls, sanctions, and CFIUS matters. She also supports immigration and domestic violence cases pro bono.
Representative experience
Conduct internal compliance investigations for financial services firms regarding compliance with OCC, FDIC, the BSA and other banking regulations.
Draft complex advice for Globally Significant International Banks regarding unfair, deceptive, or abusive acts or practices (UDAAP).
Investigate conduct of financial institution executives and draft detailed summary of findings.
Performed global revision of student loan promissory notes for Ivy League university for compliance under state and federal laws and regulations.
Engaged in detailed factual analysis in response to the SEC’s investigation of a digital assets firm co-founder.
Supported examination and non-public supervisory resolution of a federally regulated credit union.
Credentials
Education
- J.D., American University Washington College of Law, Magna Cum Laude, 2022
- MSc in Human Rights, London School of Economics and Political Science, 2017
- B.A., Political Science and French Studies, University of South Carolina, Cum Laude, 2016
Bar admissions and qualifications
- District of Columbia