Print
Professionals
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Name
Advanced Search…
Government Experience…
Experience
Practices
Industries
Regions
A–Z
C&M International
Crowell Health Solutions
Locations
Brussels
Chicago
Denver
Doha
Indianapolis
London
Los Angeles
New York
Orange County
San Francisco
Shanghai
Washington, D.C.
C&M International
Singapore
Washington, D.C.
Insights
Events
Firm News
Client Alerts & Newsletters
Articles & Publications
Press Coverage
Speaking Engagements
Podcasts
Blogs
About
Leadership
Mission
Collaboration
Innovation
Supplier Diversity
Recognition
Diversity, Equity and Inclusion
Pro Bono
Careers
Lawyers
Law Students
Professionals
Professionals
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Name
Location
All Locations
Brussels
Chicago
Denver
Doha
Indianapolis
London
Los Angeles
New York
Orange County
San Francisco
Shanghai
Singapore
Washington, D.C.
Washington, D.C.(CMI)
Practice
All Practices
Advertising & Media
Antitrust & Competition
C&M International
Corporate & Transactional
Crowell Health Solutions
E-Discovery & Information Management
Environment & Natural Resources
Environmental, Social, and Governance
Financial Services
Government Affairs
Government Contracts
Health Care
Infrastructure
Insurance / Reinsurance
Intellectual Property
International Dispute Resolution
International Trade
Investigations
Labor & Employment
Litigation & Trial
Mass Tort, Product, and Consumer Litigation
National Security
Privacy & Cybersecurity
Recovery
State Attorneys General
Tax
White Collar & Regulatory Enforcement
Industry
All Industries
Aerospace & Defense
Aviation
Education
Energy
Financial Services
Food & Beverage
Health Care
Hospitality & Leisure
Life Sciences
Retail & Consumer Products
Technology
Transportation
Advanced Search…
Government Experience…
Experience
Practices
Industries
Regions
A–Z
C&M International
Crowell Health Solutions
Search By Name
Locations
Brussels
Chicago
Denver
Doha
Indianapolis
London
Los Angeles
New York
Orange County
San Francisco
Shanghai
Washington, D.C.
C&M International
Singapore
Washington, D.C.
Insights
Events
Firm News
Client Alerts & Newsletters
Articles & Publications
Press Coverage
Speaking Engagements
Podcasts
Blogs
About
Leadership
Mission
Collaboration
Innovation
Supplier Diversity
Recognition
Diversity, Equity and Inclusion
Pro Bono
Careers
Lawyers
Law Students
Professionals
Financial Services
Professionals
Contacts
News & Events
Core Services
Bankruptcy, Restructuring and Insolvency
Derivatives
Digital Assets & Payments
Distressed Debt & Claims Trading
Investment Funds
Litigation Finance
Structured Transactions
Practices
›
Financial Services
›
Alerts & Newsletters
Financial Services
Contacts
Jennifer K. Grady
Partner
New York
+1.212.530.1893
jgrady@crowell.com
Carlton Greene
Partner
Washington, D.C.
+1.202.624.2818
cgreene@crowell.com
Alerts & Newsletters
April 20, 2022
Financial Institutions Beware: FDIC Requests “Prompt” Notice of Crypto-Related Activities
April 8, 2022
Spring into Distress with Restructuring Matters by Crowell & Moring
April 1, 2022
SEC Announces 2022 Examination Priorities
November 15, 2021
Treasury Agencies Issue Virtual Currency Sanctions Compliance Guidance and Ransomware Trends Statistics
August 25, 2021
FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register
July 7, 2021
New Jersey District Court Adopts Rule Requiring Broad Disclosure of Litigation Funding
April 21, 2021
SEC Risk Alert Provides Valuable Reminders Concerning Importance of Compliance with SAR Reporting Requirements
April 16, 2021
FinCEN Seeks Comment on Beneficial Ownership Reporting Requirements
April 16, 2021
President Biden Imposes Additional Sanctions on Russia
April 5, 2021
SEC's Focus On DeFi Is Made Clear Through Its Suit Against LBRY, Inc.
January 22, 2021
Podcast: Impact of FRB and FinCEN Proposed Amendments to Recordkeeping and Travel Rule Regulations
October 8, 2020
OFAC and FinCEN Release Advisories on Risks of Ransomware Payments
October 5, 2020
A Giant Leap for FinTech in the EU
September 28, 2020
FinCEN Issues Final Rule Establishing Anti-Money Laundering Requirements for State-Regulated Banks
September 24, 2020
FinCEN Issues ANPRM Seeking Comment on Requirement for an "Effective and Reasonably Designed" AML Program
August 27, 2020
SEC Finalizes Amendments to the Definitions of Accredited Investor and Qualified Institutional Buyer
August 25, 2020
DOJ Antitrust Division Announces Organizational Changes Focused On Increasing Prosecution of Consent Decree Violations and Civil Conduct Offenses
August 18, 2020
FinCEN Issues New Guidance for Complying with the CDD Rule
August 10, 2020
Venture Capital Financing Update: National Venture Capital Association Releases Updates to Model Legal Documents
August 4, 2020
Funds Today, Investigation Tomorrow: SBA OIG Warns of Serious Concerns of Rampant Fraud with COVID-19 Relief Funds and Calls for Immediate Action
1
2
3
4
▶
last
Want to see more? View our archive