Insights

Blog Post | 04.27.26

Crowell Sponsors ACSS Annual U.S. Conference on Global Sanctions and Export Controls

Blog Post | 04.16.26

OFAC Sanctions Cartel-Linked Casinos and Financial Enablers on the Southern Border

Blog Post | 03.30.26

Firewall Up: FCC Bars Foreign-Made Routers in New Covered List Update

Blog Post | 03.16.26

Eight Takeaways After Seven Weeks of OFAC’s Six, wait Seven, New and Updated General Licenses for Venezuela

Blog Post | 02.12.26

Treasury Seeks Public Input on CFIUS Known Investor Program and Streamlining of Foreign Investment Reviews

Blog Post | 12.29.25

The FY 2026 National Defense Authorization Act

Blog Post | 12.09.25

OFAC Fines U.S. Private Equity Fund for Russian Sanctions Violations

Blog Post | 11.26.25

Treasury Continues Focus on Cartels: Understanding FinCEN’s Latest Action Restricting Transactions with Certain Mexico-Based Gambling Establishments

Blog Post | 10.29.25

Key Takeaways from a Consequential Month of Russia-Related Sanctions

Blog Post | 08.12.25

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

Blog Post | 07.07.25

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

Blog Post | 05.09.25

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

Blog Post | 07.26.24

OFAC Publishes Guidance on Extended Statute of Limitations

Blog Post | 09.01.23

The Storm Continues: Federal Court Upholds Tornado Cash Sanctions and DOJ Files Criminal Charges Against Two Tornado Cash Cofounders

Blog Post | 05.06.22

Sanctions/Export Highlights [As of May 6, 2022]

Blog Post | 04.28.22

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

Blog Post | 04.08.22

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

Blog Post | 09.02.21

New York Governor Kathy Hochul Announces Nomination of Adrienne Harris as Superintendent of the New York Department of Financial Services

Blog Post | 07.16.21

U.S. Government Issues Business Advisory – Warns Companies About Risks of Doing Business in Hong Kong

Blog Post | 07.15.21

Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital Curre...