Daniel Eric Stonecipher Email & Phone Number

Mr. Stonecipher is an international Rule of Law and criminal justice expert in Anti-Corruption, Integrity Systems, Money Laundering and Financial Intelligence with over 24 years’ experience overseas working on behalf of the US Government, International Organizations and Public/Private Organizations in areas as diverse as Africa, Eastern Europe, Central Asia, South Asia and East Asia as well as 3 years of experience as a U.S. prosecutor and 3 years in Criminal Defense.He has extensive experience in management and delivery of technical assistance and capacity building projects as well as hands-on design, development and operational management of Anti-Corruption Units and Financial Intelligence Units.He is a recognized expert on the US FCPA and related international bribery laws and treaties throughout the world including the OECD Convention on Foreign Bribery and the UN Convention Against Corruption.He is currently engaged with Adam Smith International as a Senior Strategic AC Advisor in West Africa and as a Consultant to the UN Office on Counter-Terrorism. He has served as consultant to private companies and governmental organizations and an expert with the Risk Assessment Network Exchange in Washington, D.C. He was previously employed by the American Bar Association as the ROL Regional Anti-Corruption Advisor for Asia serving on the US Delegation for the APEC Anti-Corruption and Transparency Working Group and crafting the APEC Business Code of Conduct. In 2011 he assisted East Timor in training its Anti-Corruption Commission in Financial Investigations and asset recovery and served as the Director of the Organized Crime and Corruption Intelligence Office in the Office of the High Representative in Bosnia and Herzegovina responsible for all aspects of intelligence collection and investigations involving high level political figures within the BiH government and the Balkans region. Prior to this appointment, he served for more than 11 years as the US Treasury Senior Resident Advisor for Financial Enforcement in Sri Lanka, Russia, Ukraine, Afghanistan and post war Bosnia-Herzegovina. In these positions he designed and implemented the AML compliance and enforcement regimes as well as providing strategic and operational level guidance, advice, technical support, and mentoring to senior officials in Sri Lanka, Russia, Ukraine, Afghanistan, Bosnia-Herzegovina and the Maldives in the area of IFF disruption, asset seizure and forfeiture. He has also performed short term assignments to the UAE, Georgia, Moldova, Macedonia, Serbia, Croatia and Hungary.

Listed skills include International, Intelligence, Policy Analysis, Foreign Policy, and 22 others.

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  Washburn University School Of Law

  Law