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Firm News 12 results

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 | 2 min read | 03.11.25

Foreign Investment Watch Names Caroline Brown a Top Advisor 2025

Washington – March 11, 2025: Foreign Investment Watch named Crowell & Moring partner Caroline Brown to its list of Top Advisors 2025. The list recognizes the “top advisors who provide advice and counsel concerning foreign investment and national security in the U.S. and abroad.” This is the second consecutive year that Brown has been ranked.

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 98 results

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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Client Alert | 9 min read | 09.22.25

From Deepfakes to Sanctions Violations: The Rise of North Korean Remote IT Worker Schemes

U.S. Government and private sector sources continue to report efforts by Democratic People’s Republic of Korea (DPRK) nationals to infiltrate companies around the world by posing as information technology (IT) professionals, in order to get hired by U.S. and other businesses and gain access to sensitive company systems. Crowdstrike, a U.S. cybersecurity company, has reported a 220% increase in the number of companies infiltrated by North Korean threat actors over the last 12 months. In particular, a DPRK-affiliated group known as “Famous Chollima” has leveraged artificial intelligence and deepfake technology to generate synthetic identities, as well as resumes and CVs, draft communications, and conduct job interviews. Enforcement actions brought by the U.S. Department of Justice identify victims in the cryptocurrency sector, including decentralized finance (“DeFi”) projects. In addition, media reports indicate that North Korean hackers are purportedly offering fake job offers targeting employees in the cryptocurrency sector, with the goal of stealing crypto.
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Client Alert | 6 min read | 08.12.25

Joint Criminal and Civil Export Controls Enforcement: Lessons from the Cadence Case

On July 28, 2025, Cadence Design Systems Inc. (“Cadence” or “the Company”), a global electronic design automation (“EDA”) technology company based in San Jose, California, agreed to plead guilty in a settlement with the U.S. Department of Justice’s National Security Division (“NSD”) and the U.S. Attorney’s Office for the Northern District of California. Through its guilty plea, Cadence agreed to resolve charges that it committed criminal violations of export controls by selling EDA hardware, software, and semiconductor design intellectual property (“IP”) technology to the National University of Defense Technology (“NUDT”), a Chinese military university on the U.S. Entity List since 2015 due to its involvement in military and nuclear simulation activities. In addition, Cadence simultaneously resolved a civil enforcement action brought by the U.S. Department of Commerce, Bureau of Industry and Security (“BIS”) related to the same underlying conduct.
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Press Coverage 60 results

Press Coverage | 06.27.25

An Inspirational Duke Professor’s Last Lesson

The Assembly

Events 7 results

Event | 12.03.25 - 12.04.25

Caroline Brown to Speak at ACI New York Forum on Economic Sanctions

Caroline E. Brown, a partner in our White Collar and Regulatory Enforcement and International Trade groups, will moderate discussions on compliance with economic sanctions and the U.S. Department of the Treasury’s restrictions on outbound investment at the American Conference Institute's 15th Annual New York Forum on Economic Sanctions.  On December 3 and 4, respectively, Brown will moderate a roundtable entitled "Cross-Functional Collaboration: Strategies for Clear Communication and Training Across Functions and Jurisdictions" and a panel entitled "The Rise of Outbound Investment Rules and the Intersection with Sanctions and Export Controls: New Legal and Compliance Considerations Affecting Transactions."

Event | 12.05.24, 10:15 AM EST

New York Forum on Economic Sanctions

Caroline Brown is set to lead the keynote fireside discussion at the highly regarded 14th Annual New York Forum on Economic Sanctions hosted by ACI.

Event | 11.02.23, 9:15 AM EDT

2023 Year End Forum DCAA/DCMA Industry Day

Join Caroline Brown, Stephen Byers, and Jason Crawford alongside Paul Bailey, Partner at Capital Edge, as they discuss the Focus of DOJ Investigations and FCA Enforcement for government contractors at the 2023 Year End Forum DCAA/DCMA Industry Day.

Webinars 26 results

Webinar | 05.22.25, 12:00 PM EDT - 1:15 PM EDT

Navigating Agency and Congressional Investigations for Federal Funding Recipients Webinar

The U.S. Department of Justice (“DOJ”), various federal agencies, and Congress are all actively investigating recipients of federal funding for alleged waste, fraud and abuse—with a keen focus on recipients of hundreds of billions of dollars in grants, loans, and other funding through the Inflation Reduction Act and Infrastructure Investment and Jobs Act. Our experienced panel will discuss the potential legal and political exposure arising from those investigations, and how to mitigate that risk by establishing best practices for responding to agency and congressional investigations.

Webinar | February 4, 2025, and February 11, 2025

Trump Administration and Trade: Two-Part Webinar Set

Join Crowell’s International Trade and Government Affairs attorneys as they explore the anticipated Trump Administration’s tariffs and their implications along with new customs and trade remedy issues facing importers.

Webinar | 06.05.24, 12:00 PM CDT - 1:00 PM CDT

NAFA Transactional Integrity Webinar: Navigating Russian Sanctions

In a panel moderated by Stewart H. Lapayowker, Esq. (Lapayowker Jet Counsel P.A.) and sponsored by the National Aircraft Finance Association, Crowell attorneys Caroline Brown and Jeremy Iloulian alongside Cassia Sant'Anna (Corporate Trade Compliance Officer for Embraer S.A.) will dive into Russian-related sanctions and export controls and what they mean for the due diligence process surrounding purchasing and selling aircrafts. They will address critical areas such as:

Blog Posts 18 results

Blog Post | 08.12.25

Joint Criminal and Civil Export Controls Enforcement: Lessons from the Cadence Case

Crowell & Moring’s International Trade Law

Blog Post | 05.09.25

U.S. Department of the Treasury to Establish Fast Track CFIUS Process for Foreign Investors

Crowell & Moring’s International Trade Law

Podcasts 1 result

Podcast | 07.29.21

Byte-Sized Q&A: Paying a Criminal: Ransomware Payments and Related Sanctions Risks

In this episode, host Kate Growley and Caroline Brown talk about the regulatory risks of violating sanctions and anti-money laundering laws when considering whether to make a payment to ransomware attackers. Those risks extend beyond the victims of the ransomware attack themselves to include ransomware insurance businesses, payment processors, and companies involved in digital forensics and incident response. Crowell & Moring’s “Byte-Sized Q&A” podcast takes the complex world of government contracts cybersecurity and breaks it down into byte-sized pieces.
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