Financial Services

Publications

• "Celsius Networks’ Warnings Highlight Crypto Bankruptcy Risks," Crowell & Moring’s Crypto Digest (June 28, 2022). Authors: Richard J. Lee, Frederick (Rick) Hyman and Gregory Gennady Plotko.
• "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.
• "A Surprising Use for Blockchain: Shared National Credit Exams," American Banker (August 5, 2016). Authors: Scott Lessne and Matthew B. Welling.
• "Regulatory Forecast 2016: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication (January 2016). Contributor.
• "Proposed Rule to Bring More Oversight to Debit Card Providers Servicing Federal Financial Aid Recipients," Crowell & Moring's Public Policy Bulletin (May 21, 2015). Authors: Mike Gill and Edward Goetz.
• "Arbitration in the United States," Getting the Deal Through – Arbitration 2015 (February 2015). Co-Authors: Jack Thomas, Arlen Pyenson, and Amal Bouhabib.
• "The State Of Play In 2015: Year Of The Regulator," Law360 (February 6, 2015). Co-Authors: Wm. Randolph Smith, Thomas (Tim) C. Means, and Elliott P. Laws.
• "Regulatory Forecast 2015: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication (January 2015). Contributor.
• "Litigation Forecast 2015: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication (January 2015). Contributor.
• "$55 million in Fines for FCPA Violations; Clinical Diagnostic and Life Science Research Company Self-Disclosed Misconduct," Crowell & Moring's Public Policy Bulletin (November 19, 2014). Co-Authors: Mike Gill, Edward Goetz, and Cari N. Stinebower.
• "The Garlock Estimation Decision: Why Allowing Debtors and Defendants Broad Access to Claimant Materials Could Help Promote the Integrity of the Civil Justice System," Norton Journal of Bankruptcy Law and Practice, Vol. 23, Issue 4 (August 2014). Author: Mark D. Plevin.
• "Financial Services Weekly Update," Crowell & Moring's Public Policy Bulletin (March 1, 2014). Author: Erica Elliott.
• "Spotlight: Islamic Finance in the U.S." Finance Monthly (March 2014). Author: John Vogel.
• "Financial Services Weekly Update," Crowell & Moring's Public Policy Bulletin (February 8, 2014). Author: Alexis Victoria DeBernardis.
• "Litigation Forecast 2014: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication (January 2014). Contributor.