Carlton Greene
Overview
Clients look to Carlton for in-depth knowledge and practical, innovative solutions on sensitive economic sanctions and anti-money laundering (“AML”) matters, informed by his many years in government at the Office of Foreign Assets Control (“OFAC”), Financial Crimes Enforcement Network (“FinCEN”), and the Department of Justice (“DOJ”). Carlton Greene is the co-chair of the firm’s financial services group, and a member of its international trade and white collar and regulatory enforcement groups.
Career & Education
- Department of the Treasury
Chief Counsel, Financial Crimes Enforcement Network (FinCEN), 2014 – 2015
Acting Chief Counsel, FinCEN, 2013
Senior Advisor to the Director, FinCEN, 2012 – 2013 - Department of the Treasury
Assistant Director for Transactional Threats, Office of Foreign Assets Control (OFAC), 2008 – 2013
Attorney-Advisor, OFAC, 2006 — 2007 - United Nations
Expert, Al-Qaida/Taliban Monitoring Team, 2007 — 2008 - Department of Justice: Federal Programs Branch
Trial Attorney, 2003 — 2006
- Department of the Treasury
- College of William & Mary, B.A., Philosophy, 1993
- College of William & Mary Marshall-Wythe School of Law, J.D., 1997
- District of Columbia
- Virginia (Inactive)
Carlton's Insights
Firm News | 2 min read | 12.01.23
Crowell & Moring Named to “GIR 100” for Ninth Consecutive Year
Global Investigations Review has named Crowell & Moring’s Investigations and White Collar & Regulatory Enforcement groups to its prestigious GIR 100 list, an annual guide to the world’s leading cross-border investigations practices.
Press Coverage | 11.06.23
DOJ Official: People ‘Drawing The Right Conclusions’ On National Security Focus
Press Coverage | 11.05.23
Treasury Eyes Bank Whistleblowers As It Steps Up Sanctions Enforcement
Practices
- Litigation and Trial
- International Trade
- White Collar and Regulatory Enforcement
- Economic Sanctions
- Anti-Money Laundering (AML)
- Investigations
- Anti-Corruption and FCPA
- International Trade Investigations
- National Security
- Financial Services
- Financial Services Regulatory and Enforcement
- Digital Assets and Payments
Industries
Carlton's Insights
Firm News | 2 min read | 12.01.23
Crowell & Moring Named to “GIR 100” for Ninth Consecutive Year
Global Investigations Review has named Crowell & Moring’s Investigations and White Collar & Regulatory Enforcement groups to its prestigious GIR 100 list, an annual guide to the world’s leading cross-border investigations practices.
Press Coverage | 11.06.23
DOJ Official: People ‘Drawing The Right Conclusions’ On National Security Focus
Press Coverage | 11.05.23
Treasury Eyes Bank Whistleblowers As It Steps Up Sanctions Enforcement