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Firm News 15 results

Firm News | 3 min read | 09.11.25

Asset Based Finance Lawyer Tom Dell’Avvocato Joins Crowell & Moring in London

London – September 11, 2025: Tom Dell’Avvocato has joined Crowell & Moring U.K. LLP as a partner in its Financial Services Group. Dell’Avvocato brings extensive experience in non-contentious banking and finance transactions, with a focus on domestic and cross-border asset-based lending, as well as leveraged and specialty finance. He advises alternative and private capital providers, bank and non-bank lenders, and corporate borrowers on the structuring, restructuring, and execution of complex financing arrangements. 
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Firm News | 4 min read | 06.26.25

Crowell Earns Top Rankings from Legal 500 United States 2025

Washington – June 26, 2025: Crowell & Moring has been recommended in eight practice areas in the 18th edition of the Legal 500 United States. In addition, partner Daniel Forman, co-chair of the firm’s Government Contracts Group, has been named to the Legal 500’s “Hall of Fame” for Government Contracts.
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Firm News | 3 min read | 12.05.24

Crowell & Moring Notches Tenth Straight Year on “GIR 100”

Global Investigations Review has named Crowell & Moring’s Investigations and White Collar & Regulatory Enforcement groups to this year’s GIR 100, an annual guide to the world’s leading cross-border investigations practices.

Client Alerts 156 results

Client Alert | 6 min read | 12.30.25

Investor Advisory Committee Recommends SEC Disclosure Guidelines for Artificial Intelligence

On December 4, 2025, an advisory committee of the U.S. Securities and Exchange Commission (SEC or Commission) voted to advance a recommendation that the agency issue guidance requiring issuers to disclose information about the impact of artificial intelligence (AI) on their companies.
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Client Alert | 11 min read | 12.15.25

New York LLC Transparency Act: Key Requirements and Deadlines

On January 1, 2026 (“Effective Date”), the New York LLC Transparency Act ("New York Act”) is scheduled to take effect, introducing new disclosure requirements for limited liability companies (“LLCs”) formed or registered to do business in New York State.  The New York Act is expected to impose the type of broad beneficial ownership requirements the federal CTA and rules implementing it was designed to require, before the federal government’s decision to limit the scope of the CTA’s beneficial ownership reporting requirements to foreign companies and foreign beneficial owners.
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Client Alert | 9 min read | 10.28.25

Key Takeaways from a Consequential Month of Russia-Related Sanctions

The United States, European Union, and United Kingdom have significantly escalated Russia-related sanctions the past month, including the Trump Administration’s first sanctions directly imposed on Russia. These coordinated actions—which particularly target the Russian energy sector—indicate that Russia sanctions remain on the geopolitical agenda and require multinational companies to remain vigilant in their compliance with those sanctions.
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Press Coverage 50 results

Press Coverage | 09.12.25

Asset-Based Finance Lawyer Tom Dell’Avvocato Joins Crowell & Moring

Asset Finance Connect

Press Coverage | 09.12.25

Tom Dell’Avvocato Strengthens Crowell’s Finance Team

Solicitors Journal

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 11 results

Webinar | 10.10.24 - 11.14.24

US Sanctions Webinar Series

Thursday, October 10, 2024Understanding FinCEN's Final Rule: AML/CFT Compliance for Investment AdvisersClick here to view the on-demand webinar program.On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and countering the financing of terrorism (AML/CFT) requirements on SEC-registered investment advisers and exempt reporting advisers. Join us for an insightful webinar on the new regulatory requirements issued by FinCEN. This session will provide a comprehensive overview of the specific requirements for AML/CFT compliance programs, as well as key takeaways and issues to keep top of mind as we move into this new enforcement era.
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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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Speaking Engagements 25 results

Blog Posts 28 results

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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