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FinCEN Advisory on Cybercrime Could Precede Monetary Penalties: Sources
November 11, 2016 — Moneylaundering.com
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Related Professionals: Carlton Greene

Trump Presidency Will Open Floodgates For Law Firms
November 9, 2016 — Law360
Related Professionals: John B. Brew

New York Accuses Chinese Bank of Intentionally Violating AML and Sanctions Rules
November 4, 2016 — Moneylaundering.com
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Related Professionals: Carlton Greene

Importers Should Brace For More Rigid Tariff-Cutting Process
October 13, 2016 — Law360
Related Professionals: John B. Brew

Transparency Questions Linger As Duty Evasion Regs Loom
July 11, 2016 — Law360
Related Professionals: Benjamin Blase Caryl

New Scrutiny of Money Laundering’s Back Office Stirs Talk of Prosecutions
July 1, 2016 — Moneylaundering.com
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Related Professionals: Carlton Greene

The 24 Firms GCs Love the Most
June 28, 2016 — Law360

ITC's Tepid Forecast Unlikely To Accelerate TPP Ratification
May 19, 2016 — Law360
Related Professionals: Paul Davies

Synthetic DNA May Help Reduce Fraud in the Art Community
April 1, 2016 — ABA Journal
Related Professionals: Cari N. Stinebower

4 Tips for Waging Scope Fights at Commerce
March 4, 2016 — Law360
Related Professionals: Daniel Cannistra

U.S. Call-Center Jobs May Be Exported Under Pacific Trade Pact
February 5, 2016 — Bloomberg BNA
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Related Professionals: Adelicia R. Cliffe

5 Things Contractors Should Care About in 2016
January 18, 2016 — Federal News Radio

Crowell & Moring Nets FinCEN Lawyer
January 11, 2016 — Main Justice
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Related Professionals: Carlton Greene

Former FinCEN Chief Counsel Joins Crowell & Moring
January 7, 2016 — Law360
Related Professionals: Carlton Greene


'Welcome 2016,' U.S. Special Focus
December 2015 — WorldECR, Issue 46
Related Professionals: David (Dj) Wolff

CIT Orders Commerce to Rethink Oven Door Handle Duties
December 8, 2015 — Law360
Related Professionals: Daniel Cannistra

Is DNA The Key to Fighting Art Fraud?
November 19, 2015 — Legal Bisnow
Related Professionals: Cari N. Stinebower

EU Launches E-commerce Inquiry
May 7, 2015 — Global Competition Review
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Related Professionals: Dr. Salomé Cisnal de Ugarte

EU Antitrust Regulators Probe Curbs on Cross-Border Online Sales
May 6, 2015 — Reuters
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Related Professionals: Dr. Salomé Cisnal de Ugarte