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Lawyers on the Front Lines: Identifying Risk and Managing Internal Investigations

Client Alert | less than 1 min read | 12.06.17

In-House lawyers often confront crises; however the focus is growing more intense on the actions of in-house lawyers and their responsibilities including gate-keepers to prevent, identify and respond to such crises. Recognizing this trend and providing questions every in-house counsel should consider as they examine their company’s readiness for the unexpected, Crowell & Moring partner Lorraine Campos co-published an article entitled “Lawyers on the Front Lines: Identifying Risk and Managing Internal Investigations”, which may be accessed here.

Insights

Client Alert | 10 min read | 07.03.25

Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System

The Orders represent FinCEN’s first actions using new special measures authority under the Fentanyl Sanctions Act and FEND Off Fentanyl Act of 2024 (codified at 21 U.S.C. § 2313a) (the “Fentanyl Act”) and continue the Trump Administration’s broader efforts against transnational cartels and narcotics trafficking....