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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.

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Client Alert | 5 min read | 02.23.26

UK Government Seeks Evidence on Ownership and Control in Financial Sanctions Regulations

The UK’s Office of Financial Sanctions Implementation (OFSI) has launched a call for evidence concerning the "ownership and control" test within UK financial sanctions. The call for evidence, running until 11:59 p.m. on 13 April 2026, seeks stakeholder views on the challenges and implementation of the "control" limb, with particular focus on its hypothetical element....