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Category Title Date
Client Alerts FinCEN and Federal Banking Agencies Encourage Innovative Approaches to BSA/AML Compliance Dec.13.2018
Client Alerts FinCEN Issues Revised GTOs Including Lower Purchase Thresholds and Virtual Currencies Dec.11.2018
Client Alerts The Month in International Trade – November 2018 Dec.10.2018
Publications Stage Set for USMCA Debate in 2019 Dec.07.2018
In the News Trump May Get Rude Awakening In China Trade Talks Dec.06.2018
Publications U.S. and China Agree to 90-Day Trade Truce to Negotiate “Structural” Trade Issues Dec.04.2018
In the News Fmr. Deputy USTR Holleyman, RiceHadleyGates' Manuel On U.S.- China Trade (video) Nov.28.2018
Presentations "The Impact of International Sanctions on Insurance," Crowell & Moring, London Nov.27.2018
Client Alerts APEC Chairs Statements Released Nov.26.2018
Publications European Commission Announces New Framework for Foreign Direct Investment Screening Nov.21.2018
Firm News Latinvex Recognizes Crowell & Moring as a Top International Law Firm Serving Latin America Nov.15.2018
Client Alerts The Month in International Trade – October 2018 Nov.09.2018
Client Alerts Treasury CFIUS Pilot Program Overlaps with Made in China 2025 Sectors Nov.08.2018
Publications United States Reinstates Full Iran Embargo Nov.06.2018
Presentations "Running Oracle on VMware? Heard About Mars vs. Oracle?" VMWorld Europe, Barcelona, Spain Nov.06.2018
Publications New BSA Order Brings Welcome Flexibility For Banks Oct.31.2018
Presentations "Sanctions on North Korea and the Humanitarian Exemptions Process," 2018 International Conference on Humanitarian and Development Assistance to the DPRK, Seoul, South Korea Oct.31.2018
In the News C&M International Adds Himamauli Das To Its Team Oct.29.2018
Presentations "OFAC Compliance: Considerations for the Hotel Industry," 2018 Hotel and Lodging Legal Summit, Washington, D.C. Oct.26.2018
Firm News Himamauli Das, Executive Branch Trade and Investment Official, Joins C&M International Oct.24.2018