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The Ever Expanding Impact of Criminal Convictions

Client Alert | less than 1 min read | 03.14.16

As part of the ABA’s 2016 National Institute on White Collar Crime, Crowell & Moring attorneys presented on collateral consequences of criminal convictions and prepared articles on the topic: Changing Landscape for Post-Conviction Collateral Consequences and Impact of Criminal Conviction on Public Sector Contactors and Grantees.

Insights

Client Alert | 10 min read | 07.03.25

Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System

The Orders represent FinCEN’s first actions using new special measures authority under the Fentanyl Sanctions Act and FEND Off Fentanyl Act of 2024 (codified at 21 U.S.C. § 2313a) (the “Fentanyl Act”) and continue the Trump Administration’s broader efforts against transnational cartels and narcotics trafficking....