Financial Services

Publications

"Managing An AML Program During COVID-19," ABA Banking Journal: Risk & Compliance (September 17, 2020). Authors: Caroline E. Brown, Carlton Greene, and Erik Woodhouse.
"FinCEN Issues Alert to Financial Institutions Regarding Scam Involving Twitter," Crowell & Moring’s International Trade Law (July 22, 2020). Authors: Carlton Greene, Caroline E. Brown, Erik Woodhouse, Michelle Ann Gitlitz and Justin Porter.
"Corporate – Blockchain’s Awareness Problem—and How to Solve It," Crowell & Moring's Litigation Forecast 2020 (February 26, 2020). Contributors: Michelle Ann Gitlitz and S. Starling Marshall.
"A Tangled Web: How the Internet of Things and AI Expose Companies to Increased Tort, Privacy, and Cybersecurity Litigation," Crowell & Moring's Litigation Forecast 2020 (January 22, 2020). Contributors: Jeffrey L. Poston, Cheryl A. Falvey, Evan D. Wolff, Paul M. Rosen, Jennifer S. Romano, Kristin J. Madigan, Gabriel M. Ramsey, and Laurence Winston.
"Torts – Sharing Supply Chain Risk," Crowell & Moring's Litigation Forecast 2020 (January 22, 2020). Contributor: Rebecca Baden Chaney.
"UK Litigation – Class Actions: A New Era in the UK?" Crowell & Moring's Litigation Forecast 2020 (January 22, 2020). Contributor: Robert Weekes.