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Firm News 10 results

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.

Firm News | 2 min read | 02.27.23

Crowell & Moring Named to "GIR 100" for Eighth Consecutive Year

Washington – February 27, 2023: 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. Based on extensive research, GIR selects 100 firms from around the world that it deems most able to handle sophisticated cross-border government-led and internal investigations. This is the eighth consecutive year that Crowell & Moring has made the list.
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Firm News | 2 min read | 11.11.21

Crowell & Moring Named to "GIR 100" for Seventh Consecutive Year

Washington – November 10, 2021: 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. Based on extensive research, GIR selects 100 firms from around the world that it deems most able to handle sophisticated cross-border government-led and internal investigations. This is the seventh consecutive year that Crowell & Moring has made the list.
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Client Alerts 130 results

Client Alert | 5 min read | 04.03.24

FinCEN Requests Comments Regarding Possible Relaxation of Banks’ Customer Identification Program Requirements

On March 29, 2024, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), issued a “notice and request for information and comment” (“RFI”) seeking comments on the Bank Secrecy Act’s (“BSA”) customer identification program (“CIP”) rule.  The CIP rule requires U.S. banks to collect a taxpayer identification number (“TIN”) from a U.S. person before opening a new account for that person.  For individuals, this TIN will be a Social Security number (“SSN”).
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Client Alert | 5 min read | 10.03.23

FinCEN Proposes Delaying Some Beneficial Ownership Filing Deadlines and Releases Additional Guidance for Beneficial Ownership Information Reporting

In advance of the impending January 1, 2024 effective date for the U.S. Treasury Department, Financial Crimes Enforcement Network’s (“FinCEN’s”) beneficial ownership information (“BOI”) reporting requirements, FinCEN has proposed an extension of the reporting deadline for some reporting companies, and issued additional guidance regarding BOI reporting requirements, including a Small Entity Compliance Guide, a BOI Brochure, and supplementary Frequently Asked Questions (“FAQs”).
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Client Alert | 6 min read | 08.02.23

DOJ, OFAC, and BIS Issue “Tri-Seal Compliance Note” Focusing on Voluntary Self-Disclosures

On July 26, 2023, the U.S. Department of Justice (“DOJ”), the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”), and the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a Tri-Seal Compliance Note outlining their respective voluntary self-disclosure (“VSD”) procedures for potential violations of U.S. export controls and sanctions.  This announcement highlights the agencies’ focus on compliance with export controls, sanctions, and other U.S. national security laws, and reminds industry of the incentives for voluntarily disclosing potential violations, including mitigation of civil and criminal penalties. 
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Press Coverage 41 results

Publications 15 results

Events 3 results

Event | 10.11.22 - 10.12.22, 8:00 PM EDT - 8:00 PM EDT

ACI Forum on Digital Assets Compliance: AML, Sanctions

On October 12-13, Crowell is proud to sponsor ACI's first Forum on Digital Assets Compliance: AML, Sanctions & Fraud. Carlton Greene, chair of Crowell's Financial Services practice, will be moderating an in-house executive roundtable discussing Perspectives on Managing the Latest Emerging Opportunities and Risks Confronting the Crypto Industry. Key discussion areas for the panel will include:
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Event | 02.27.20, 3:00 AM EST - 4:30 AM EST

OCIE 2020 Exam Priorities

On January 7, 2020, the OCIE of the Securities and Exchange Commission, responsible for overseeing investment advisers, broker-dealers and others, announced its 2020 examination priorities. We will review these priorities, with special attention paid to financial technology and innovation, including digital assets and anti-money laundering (AML) programs.
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Event | 01.07.16 - 01.09.16, 12:00 AM UTC - 12:00 AM UTC

ABA - 2016 Banking Law Committee Meeting

Carlton Greene will be speaking on a panel. The topic: "AML/Sanctions Regulation and Enforcement Update." This panel reviews recent developments and changes in the anti-money laundering and sanctions compliance landscape.
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Webinars 10 results

Webinar | 04.21.22, 7:00 AM EDT - 8:00 AM EDT

Ukraine Crisis Webinar

Please join us for a discussion to explore key issues in the business community as the war in Ukraine continues to reverberate through the global supply chain.
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Webinar | 03.09.22, 11:00 AM EST - 12:00 PM EST

Analysis of the Evolving US Sanctions on Russia and the Impact on the Loan Market

Crowell & Moring’s sanctions team provides guidance on the rapidly-changing U.S. sanctions against Russia, including measures against various Russian banks and Russia’s central bank, National Wealth Fund, and Ministry of Finance, and how these new sanctions can arise in syndicated loans and other lending arrangements, and loan trading.
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Webinar | 03.02.22, 5:00 AM EST - 6:00 AM EST

Russia-Related Sanctions Developments

Please join us for an update from our Trans-Atlantic team on the current state of the rapidly changing Russia-related sanctions landscape, including new measures both implemented and expected, from the United States, United Kingdom, and European Union. 
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Speaking Engagements 20 results

Blog Posts 14 results

Blog Post | 11.07.22

Sanctions/Export Highlights [As of November 03, 2022]

Crowell & Moring’s International Trade Law

Blog Post | 04.28.22

Russia Sanctions/Export Highlights [As of April 28, 2022]

Crowell & Moring’s International Trade Law

Blog Post | 04.08.22

Sanctions/Export Highlights [As of April 7, 2022]

Crowell & Moring’s International Trade Law

Podcasts 1 result

Podcast | 04.14.22

Global Trade Talks: Russia and Ukraine - Expecting the Unexpected with Dj Wolff and Carlton Greene

Global Trade Talks is a podcast that shares brief perspectives on key global issues on international trade, current events, business, law and public policy as they impact our lives. In this podcast, hosts Nicole Simonian and Ambassador Robert Holleyman talk to Crowell & Moring Partners Dj Wolff and Carlton Greene, who both specialize in economic sanctions, about the U.S. and global economic response to the Russia-Ukraine conflict and the impact on global supply chain. Specifically, they will discuss what listeners should be looking out for, and help them expect the unexpected.
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