Clifford Chance
Kylie McLaughlin represents clients in white-collar government investigations, complex civil proceedings, and internal investigations. Kylie has represented banks, corporations, and individuals in cross-border and domestic proceedings involving allegations of money laundering, accounting fraud, securities fraud, and market manipulation.
Kylie has represented clients undergoing investigation by the US Department of Justice (DOJ), the Commodity Futures Trading Commission (CFTC), and other federal and state enforcement agencies.
- Representing large Nordic financial institution in connection with cross-border multi-agency investigation relating to allegations of money laundering and AML compliance deficiencies.
- Representing Middle Eastern bank in connection with DOJ anti-money laundering investigation arising under the 2020 AML Act.
- Representing the former CEO of a UK public software company in connection with US DOJ investigations and proceedings related to allegations of accounting fraud in connection with a takeover.
- Conducting internal investigations for multinational corporation in connection with allegations of fraud and violations of corporate policy.
News and client work
Contact details
- Clifford Chance, New York
- +12128805725
- Email me
- Practice area Litigation, dispute resolution & risk management
Career and qualifications
- SUNY Geneseo (BA, International Relations and Affairs) 2015
- St. John’s University School of Law (JD) 2020
- Joined Clifford Chance 2021
- Admitted as an Attorney-at-Law in New York 2021