Bar Admissions
- New York
Education
- University of Virginia School of Law, JD
- Editorial Board, Virginia Sports and Entertainment Law Journal
- Macaulay Honors College at Hunter College, BA
- Phi Beta Kappa
Hannah M. Thibideau
Special Counsel
Concentrates in regulatory enforcement, anti-money laundering and sanctions compliance, and white collar criminal defense.
Hannah represents entities and individuals in matters before the SEC, DOJ, FINRA, and prosecutors’ offices. She advises banks, broker-dealers, investment advisers, private funds, and insurance companies on anti-money laundering and sanctions regulations and related issues governing their investment and business activities.
She also advises on all aspects of federal and state civil litigation.
- “Sanctions Update: OFAC Encourages Voluntary Self-Disclosure for Sanctions Violations,” Schulte Alert, Aug. 2, 2023
- “FinCEN Issues Proposed Access Rule and Proposed Forms to Further Implement the CTA,” Schulte Alert, Feb. 7, 2023
- “AML Recent Developments: What Practitioners Need to Know,” The Review of Securities & Commodities Regulation, Nov. 9, 2022
- Securities Enforcement Quarterly, Schulte Publication, November 2022
- “FinCEN Issues Final Rule Requiring Reporting of Beneficial Ownership Information,” Schulte Alert, Oct. 20, 2022
- “Russian Sanctions Update: OFAC Issues Broad Restrictions on ‘New Investment’ in Russia,” Schulte Alert, June 10, 2022
- “Russian Sanctions Update: FinCEN and NYDFS Issue Guidance,” Schulte Alert, April 25, 2022
- “Sanctions Update: US Imposes Sweeping Sanctions Against Russia and Belarus,” Schulte Alert, Feb. 28, 2022
- “Sanctions Update: US Begins to Roll Out Sanctions Against Russia,” Schulte Alert, Feb. 23, 2022
- “US Expands Sanctions Against Belarus, Barring New Sovereign Debt Transactions,” Schulte Alert, Dec. 10, 2021
- Securities Enforcement Quarterly, Schulte Publication, October 2021; republished in the Harvard Law School Forum on Corporate Governance, November 2021
- “SPAC Litigation Alert: CEO of Acquisition Target Charged in First Criminal Indictment Connected to a De-SPAC Transaction,” Schulte Alert, Aug. 9, 2021
- “SPAC Litigation Alert: SPAC Sponsor and CEO Agree to Pay Civil Penalties and Forfeit Sponsor Shares Following SEC’s Charge of Disclosure and Due Diligence Failures,” Schulte Alert, July 20, 2021
- “White House Revamps Chinese Securities Trading Ban,” Schulte Alert, June 8, 2021
- “SPAC Litigation Alert: Kwame Amo v. MultiPlan,” Schulte Alert, March 29, 2021
- “US Sanctions on Chinese Company Securities: Further Developments,” Schulte Alert, Jan. 19, 2021
- “OFAC Provides Guidance on Trading Ban in Chinese Companies,” Schulte Alert, Dec. 31, 2020
- “White House Bans Trading in 31 Chinese Companies,” Schulte Alert, Nov. 13, 2020
- “FinCEN and Banking Agencies Provide Clarification on PEP Screening Best Practices,” Schulte Alert, Oct. 5, 2020
- “AML Update: FinCEN Issues First-Ever Enforcement Guidelines and Federal Banking Agencies Update Enforcement Guidance,” Schulte Alert, September 2, 2020; republished in The Banking Law Journal, February 2021
- “Sanctions Update: OFAC Regulations, Advisories and Enforcement Actions: November 2019 through July 2020,” Schulte Alert, August 7, 2020; republished in The Hedge Fund Journal, September 2020
- “Sanctions Update: US Sanctions Compliance During COVID-19,” Schulte Alert, April 24, 2020
- “Economic Sanctions,” Successful Partnering Between Inside and Outside Counsel, April 2020
- “Mitigating OFAC Risks in Mergers and Acquisitions,” Schulte Alert, Feb. 3, 2020; republished in Thomson Reuters Westlaw Journal Bankruptcy, March 24, 2020
- “Sanctions Update: DOJ Revises Voluntary Self-Disclosure Policy for Export Control and Sanctions Violations,” Schulte Alert, Jan. 2, 2020
- “OFAC Expands Reporting Obligations and Highlights Importance of Cooperation,” Schulte Alert, Nov. 21, 2019; republished in The Hedge Fund Journal, February 2020
- “Sanctions Update: Iran, Venezuela, Ukraine, Nicaragua and Cuba,” Schulte Alert, Oct. 11, 2019, co-author
- “OFAC Update: A Framework for Compliance and Recent Settlements,” Schulte Alert, July 12, 2019, co-author; republished in The Hedge Fund Journal, August 2019
- “Discovery Trends in Litigation Finance Arrangements,” Bloomberg Law, April 2018, co-author; republished in Harvard Law School Forum on Corporate Governance and Financial Regulation, May 15, 2018
- “Federal Appeals Court Rules CFPB Structure Unconstitutional,” Schulte Client Alert, Oct. 12, 2016, co-author
- “Enforcement and Examinations,” 33rd Annual Schulte Private Capital Forum, January 2024
- “Sanctions,” Schulte Private Capital Conversations, July 2023
- “SEC Focus on Off-Channel Communications: Latest Update for Private Fund Managers,” Schulte Webinar, April 2023
- “Regulatory Compliance and Enforcement,” Schulte 32nd Annual Private Investment Funds Seminar, January 2023
- “Sanctions Update: OFAC Encourages Voluntary Self-Disclosure for Sanctions Violations,” Schulte Alert, Aug. 2, 2023
- “FinCEN Issues Proposed Access Rule and Proposed Forms to Further Implement the CTA,” Schulte Alert, Feb. 7, 2023
- “AML Recent Developments: What Practitioners Need to Know,” The Review of Securities & Commodities Regulation, Nov. 9, 2022
- Securities Enforcement Quarterly, Schulte Publication, November 2022
- “FinCEN Issues Final Rule Requiring Reporting of Beneficial Ownership Information,” Schulte Alert, Oct. 20, 2022
- “Russian Sanctions Update: OFAC Issues Broad Restrictions on ‘New Investment’ in Russia,” Schulte Alert, June 10, 2022
- “Russian Sanctions Update: FinCEN and NYDFS Issue Guidance,” Schulte Alert, April 25, 2022
- “Sanctions Update: US Imposes Sweeping Sanctions Against Russia and Belarus,” Schulte Alert, Feb. 28, 2022
- “Sanctions Update: US Begins to Roll Out Sanctions Against Russia,” Schulte Alert, Feb. 23, 2022
- “US Expands Sanctions Against Belarus, Barring New Sovereign Debt Transactions,” Schulte Alert, Dec. 10, 2021
- Securities Enforcement Quarterly, Schulte Publication, October 2021; republished in the Harvard Law School Forum on Corporate Governance, November 2021
- “SPAC Litigation Alert: CEO of Acquisition Target Charged in First Criminal Indictment Connected to a De-SPAC Transaction,” Schulte Alert, Aug. 9, 2021
- “SPAC Litigation Alert: SPAC Sponsor and CEO Agree to Pay Civil Penalties and Forfeit Sponsor Shares Following SEC’s Charge of Disclosure and Due Diligence Failures,” Schulte Alert, July 20, 2021
- “White House Revamps Chinese Securities Trading Ban,” Schulte Alert, June 8, 2021
- “SPAC Litigation Alert: Kwame Amo v. MultiPlan,” Schulte Alert, March 29, 2021
- “US Sanctions on Chinese Company Securities: Further Developments,” Schulte Alert, Jan. 19, 2021
- “OFAC Provides Guidance on Trading Ban in Chinese Companies,” Schulte Alert, Dec. 31, 2020
- “White House Bans Trading in 31 Chinese Companies,” Schulte Alert, Nov. 13, 2020
- “FinCEN and Banking Agencies Provide Clarification on PEP Screening Best Practices,” Schulte Alert, Oct. 5, 2020
- “AML Update: FinCEN Issues First-Ever Enforcement Guidelines and Federal Banking Agencies Update Enforcement Guidance,” Schulte Alert, September 2, 2020; republished in The Banking Law Journal, February 2021
- “Sanctions Update: OFAC Regulations, Advisories and Enforcement Actions: November 2019 through July 2020,” Schulte Alert, August 7, 2020; republished in The Hedge Fund Journal, September 2020
- “Sanctions Update: US Sanctions Compliance During COVID-19,” Schulte Alert, April 24, 2020
- “Economic Sanctions,” Successful Partnering Between Inside and Outside Counsel, April 2020
- “Mitigating OFAC Risks in Mergers and Acquisitions,” Schulte Alert, Feb. 3, 2020; republished in Thomson Reuters Westlaw Journal Bankruptcy, March 24, 2020
- “Sanctions Update: DOJ Revises Voluntary Self-Disclosure Policy for Export Control and Sanctions Violations,” Schulte Alert, Jan. 2, 2020
- “OFAC Expands Reporting Obligations and Highlights Importance of Cooperation,” Schulte Alert, Nov. 21, 2019; republished in The Hedge Fund Journal, February 2020
- “Sanctions Update: Iran, Venezuela, Ukraine, Nicaragua and Cuba,” Schulte Alert, Oct. 11, 2019, co-author
- “OFAC Update: A Framework for Compliance and Recent Settlements,” Schulte Alert, July 12, 2019, co-author; republished in The Hedge Fund Journal, August 2019
- “Discovery Trends in Litigation Finance Arrangements,” Bloomberg Law, April 2018, co-author; republished in Harvard Law School Forum on Corporate Governance and Financial Regulation, May 15, 2018
- “Federal Appeals Court Rules CFPB Structure Unconstitutional,” Schulte Client Alert, Oct. 12, 2016, co-author
- “Enforcement and Examinations,” 33rd Annual Schulte Private Capital Forum, January 2024
- “Sanctions,” Schulte Private Capital Conversations, July 2023
- “SEC Focus on Off-Channel Communications: Latest Update for Private Fund Managers,” Schulte Webinar, April 2023
- “Regulatory Compliance and Enforcement,” Schulte 32nd Annual Private Investment Funds Seminar, January 2023
Hannah M. Thibideau
Special Counsel
Concentrates in regulatory enforcement, anti-money laundering and sanctions compliance, and white collar criminal defense.
Hannah represents entities and individuals in matters before the SEC, DOJ, FINRA, and prosecutors’ offices. She advises banks, broker-dealers, investment advisers, private funds, and insurance companies on anti-money laundering and sanctions regulations and related issues governing their investment and business activities.
She also advises on all aspects of federal and state civil litigation.
Bar Admissions
- New York
Education
- University of Virginia School of Law, JD
- Editorial Board, Virginia Sports and Entertainment Law Journal
- Macaulay Honors College at Hunter College, BA
- Phi Beta Kappa
- “Sanctions Update: OFAC Encourages Voluntary Self-Disclosure for Sanctions Violations,” Schulte Alert, Aug. 2, 2023
- “FinCEN Issues Proposed Access Rule and Proposed Forms to Further Implement the CTA,” Schulte Alert, Feb. 7, 2023
- “AML Recent Developments: What Practitioners Need to Know,” The Review of Securities & Commodities Regulation, Nov. 9, 2022
- Securities Enforcement Quarterly, Schulte Publication, November 2022
- “FinCEN Issues Final Rule Requiring Reporting of Beneficial Ownership Information,” Schulte Alert, Oct. 20, 2022
- “Russian Sanctions Update: OFAC Issues Broad Restrictions on ‘New Investment’ in Russia,” Schulte Alert, June 10, 2022
- “Russian Sanctions Update: FinCEN and NYDFS Issue Guidance,” Schulte Alert, April 25, 2022
- “Sanctions Update: US Imposes Sweeping Sanctions Against Russia and Belarus,” Schulte Alert, Feb. 28, 2022
- “Sanctions Update: US Begins to Roll Out Sanctions Against Russia,” Schulte Alert, Feb. 23, 2022
- “US Expands Sanctions Against Belarus, Barring New Sovereign Debt Transactions,” Schulte Alert, Dec. 10, 2021
- Securities Enforcement Quarterly, Schulte Publication, October 2021; republished in the Harvard Law School Forum on Corporate Governance, November 2021
- “SPAC Litigation Alert: CEO of Acquisition Target Charged in First Criminal Indictment Connected to a De-SPAC Transaction,” Schulte Alert, Aug. 9, 2021
- “SPAC Litigation Alert: SPAC Sponsor and CEO Agree to Pay Civil Penalties and Forfeit Sponsor Shares Following SEC’s Charge of Disclosure and Due Diligence Failures,” Schulte Alert, July 20, 2021
- “White House Revamps Chinese Securities Trading Ban,” Schulte Alert, June 8, 2021
- “SPAC Litigation Alert: Kwame Amo v. MultiPlan,” Schulte Alert, March 29, 2021
- “US Sanctions on Chinese Company Securities: Further Developments,” Schulte Alert, Jan. 19, 2021
- “OFAC Provides Guidance on Trading Ban in Chinese Companies,” Schulte Alert, Dec. 31, 2020
- “White House Bans Trading in 31 Chinese Companies,” Schulte Alert, Nov. 13, 2020
- “FinCEN and Banking Agencies Provide Clarification on PEP Screening Best Practices,” Schulte Alert, Oct. 5, 2020
- “AML Update: FinCEN Issues First-Ever Enforcement Guidelines and Federal Banking Agencies Update Enforcement Guidance,” Schulte Alert, September 2, 2020; republished in The Banking Law Journal, February 2021
- “Sanctions Update: OFAC Regulations, Advisories and Enforcement Actions: November 2019 through July 2020,” Schulte Alert, August 7, 2020; republished in The Hedge Fund Journal, September 2020
- “Sanctions Update: US Sanctions Compliance During COVID-19,” Schulte Alert, April 24, 2020
- “Economic Sanctions,” Successful Partnering Between Inside and Outside Counsel, April 2020
- “Mitigating OFAC Risks in Mergers and Acquisitions,” Schulte Alert, Feb. 3, 2020; republished in Thomson Reuters Westlaw Journal Bankruptcy, March 24, 2020
- “Sanctions Update: DOJ Revises Voluntary Self-Disclosure Policy for Export Control and Sanctions Violations,” Schulte Alert, Jan. 2, 2020
- “OFAC Expands Reporting Obligations and Highlights Importance of Cooperation,” Schulte Alert, Nov. 21, 2019; republished in The Hedge Fund Journal, February 2020
- “Sanctions Update: Iran, Venezuela, Ukraine, Nicaragua and Cuba,” Schulte Alert, Oct. 11, 2019, co-author
- “OFAC Update: A Framework for Compliance and Recent Settlements,” Schulte Alert, July 12, 2019, co-author; republished in The Hedge Fund Journal, August 2019
- “Discovery Trends in Litigation Finance Arrangements,” Bloomberg Law, April 2018, co-author; republished in Harvard Law School Forum on Corporate Governance and Financial Regulation, May 15, 2018
- “Federal Appeals Court Rules CFPB Structure Unconstitutional,” Schulte Client Alert, Oct. 12, 2016, co-author
- “Enforcement and Examinations,” 33rd Annual Schulte Private Capital Forum, January 2024
- “Sanctions,” Schulte Private Capital Conversations, July 2023
- “SEC Focus on Off-Channel Communications: Latest Update for Private Fund Managers,” Schulte Webinar, April 2023
- “Regulatory Compliance and Enforcement,” Schulte 32nd Annual Private Investment Funds Seminar, January 2023
- “Sanctions Update: OFAC Encourages Voluntary Self-Disclosure for Sanctions Violations,” Schulte Alert, Aug. 2, 2023
- “FinCEN Issues Proposed Access Rule and Proposed Forms to Further Implement the CTA,” Schulte Alert, Feb. 7, 2023
- “AML Recent Developments: What Practitioners Need to Know,” The Review of Securities & Commodities Regulation, Nov. 9, 2022
- Securities Enforcement Quarterly, Schulte Publication, November 2022
- “FinCEN Issues Final Rule Requiring Reporting of Beneficial Ownership Information,” Schulte Alert, Oct. 20, 2022
- “Russian Sanctions Update: OFAC Issues Broad Restrictions on ‘New Investment’ in Russia,” Schulte Alert, June 10, 2022
- “Russian Sanctions Update: FinCEN and NYDFS Issue Guidance,” Schulte Alert, April 25, 2022
- “Sanctions Update: US Imposes Sweeping Sanctions Against Russia and Belarus,” Schulte Alert, Feb. 28, 2022
- “Sanctions Update: US Begins to Roll Out Sanctions Against Russia,” Schulte Alert, Feb. 23, 2022
- “US Expands Sanctions Against Belarus, Barring New Sovereign Debt Transactions,” Schulte Alert, Dec. 10, 2021
- Securities Enforcement Quarterly, Schulte Publication, October 2021; republished in the Harvard Law School Forum on Corporate Governance, November 2021
- “SPAC Litigation Alert: CEO of Acquisition Target Charged in First Criminal Indictment Connected to a De-SPAC Transaction,” Schulte Alert, Aug. 9, 2021
- “SPAC Litigation Alert: SPAC Sponsor and CEO Agree to Pay Civil Penalties and Forfeit Sponsor Shares Following SEC’s Charge of Disclosure and Due Diligence Failures,” Schulte Alert, July 20, 2021
- “White House Revamps Chinese Securities Trading Ban,” Schulte Alert, June 8, 2021
- “SPAC Litigation Alert: Kwame Amo v. MultiPlan,” Schulte Alert, March 29, 2021
- “US Sanctions on Chinese Company Securities: Further Developments,” Schulte Alert, Jan. 19, 2021
- “OFAC Provides Guidance on Trading Ban in Chinese Companies,” Schulte Alert, Dec. 31, 2020
- “White House Bans Trading in 31 Chinese Companies,” Schulte Alert, Nov. 13, 2020
- “FinCEN and Banking Agencies Provide Clarification on PEP Screening Best Practices,” Schulte Alert, Oct. 5, 2020
- “AML Update: FinCEN Issues First-Ever Enforcement Guidelines and Federal Banking Agencies Update Enforcement Guidance,” Schulte Alert, September 2, 2020; republished in The Banking Law Journal, February 2021
- “Sanctions Update: OFAC Regulations, Advisories and Enforcement Actions: November 2019 through July 2020,” Schulte Alert, August 7, 2020; republished in The Hedge Fund Journal, September 2020
- “Sanctions Update: US Sanctions Compliance During COVID-19,” Schulte Alert, April 24, 2020
- “Economic Sanctions,” Successful Partnering Between Inside and Outside Counsel, April 2020
- “Mitigating OFAC Risks in Mergers and Acquisitions,” Schulte Alert, Feb. 3, 2020; republished in Thomson Reuters Westlaw Journal Bankruptcy, March 24, 2020
- “Sanctions Update: DOJ Revises Voluntary Self-Disclosure Policy for Export Control and Sanctions Violations,” Schulte Alert, Jan. 2, 2020
- “OFAC Expands Reporting Obligations and Highlights Importance of Cooperation,” Schulte Alert, Nov. 21, 2019; republished in The Hedge Fund Journal, February 2020
- “Sanctions Update: Iran, Venezuela, Ukraine, Nicaragua and Cuba,” Schulte Alert, Oct. 11, 2019, co-author
- “OFAC Update: A Framework for Compliance and Recent Settlements,” Schulte Alert, July 12, 2019, co-author; republished in The Hedge Fund Journal, August 2019
- “Discovery Trends in Litigation Finance Arrangements,” Bloomberg Law, April 2018, co-author; republished in Harvard Law School Forum on Corporate Governance and Financial Regulation, May 15, 2018
- “Federal Appeals Court Rules CFPB Structure Unconstitutional,” Schulte Client Alert, Oct. 12, 2016, co-author
- “Enforcement and Examinations,” 33rd Annual Schulte Private Capital Forum, January 2024
- “Sanctions,” Schulte Private Capital Conversations, July 2023
- “SEC Focus on Off-Channel Communications: Latest Update for Private Fund Managers,” Schulte Webinar, April 2023
- “Regulatory Compliance and Enforcement,” Schulte 32nd Annual Private Investment Funds Seminar, January 2023
