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Firm News 6 results

Firm News | 1 min read | 08.20.25

New York Law Journal Names Anand Sithian to 2025 Rising Star List

New York – August 20, 2025: The New York Law Journal has recognized Crowell & Moring partner Anand Sithian as a 2025 “Rising Star.” The award recognizes the region’s most promising lawyers, age 40 and younger, who “represent the pinnacle of legal achievement in New York” and whose “dedication, innovation, and leadership have profoundly impacted the legal profession.”
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Firm News | 2 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.

Firm News | 2 min read | 07.01.24

GIR Names Anand Sithian to its 2024 “40 Under 40” List

Global Investigations Review (GIR) named Crowell & Moring partner Anand Sithian to its 2024 “40 Under 40” list. GIR’s list, now in its fourth edition, “shines a spotlight on people from around the world who have gone above and beyond in their work, including those who don’t always receive the same level of recognition as their more established peers, but are equally deserving of it.”

Client Alerts 94 results

Client Alert | 6 min read | 03.18.26

CFTC Takes Additional Steps Toward Prediction Market Regulation: What You Need to Know

On March 12, 2026, the U.S. Commodity Futures Trading Commission (CFTC) took formal steps toward establishing additional regulations for prediction markets. The agency issued an Advanced Notice of Proposed Rulemaking (ANPRM) soliciting public input on potential new rules, and separately, released staff guidance outlining its views on how existing rules apply to prediction market platforms currently in operation. These developments signal a significant shift in the regulatory landscape for an industry that has grown rapidly over the past year.
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Client Alert | 11 min read | 03.06.26

The Month in International Trade – February 2026

Chambers Ranks Crowell & Moring International Trade Practice and Lawyers in 2026 Global Guide
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Client Alert | 3 min read | 02.19.26

Proposed NY Legislation May Mean Potential Criminal Charges for Unlicensed Crypto Firms

On January 14, 2026, State Senator Zellnor Myrie proposed legislation in the New York State Senate that would amend New York law to make it a criminal offense to operate a virtual currency business in New York without the proper license. By introducing the possibility of criminal penalties, Senate Bill S. 8901, the Cryptocurrency Regulation Yields Protections, Trust, and Oversight Act (CRYPTO Act), would mark a significant regulatory shift in the state’s oversight of virtual currency businesses, given New York’s prominence in virtual currency regulation in the U.S.
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Press Coverage 32 results

Press Coverage | 08.18.25

Rising Stars: Anand Sithian

New York Law Journal

Press Coverage | 06.17.25

Senate Passes Stablecoin Bill, Advancing Push For Crypto Regulation

The National Law Journal

Publications 11 results

Events 4 results

Event | 06.12.25, 5:30 PM EDT - 8:30 PM EDT

ACSS New York Chapter: The Weakest Link: Navigating Third-Party and Supply Chain Risk

Hosted by Kharon, the Association of Certified Sanctions Specialists (ACSS) New York Chapter is holding a session entitled "The Weakest Link: Navigating Third-Party and Supply Chain Risk."

Event | 06.13.24, 5:30 PM EDT - 7:30 PM EDT

Banking Cryptocurrency Companies After Crypto Winter - A New Thaw?

Please join us for an insightful panel discussion on the intricate dynamics between banks and cryptocurrency companies, especially in the aftermath of the challenges posed by the so-called Crypto Winter. Our panelists will delve into various pivotal topics, including the challenges faced by both crypto companies and banks and the considerations that drive these partnerships, including crucial aspects of anti-money laundering and sanctions risks.

Event | 06.04.24, 2:30 PM EDT - 3:30 PM EDT

NICE Actimize Engage Conference

Anand Sithian will be speaking at the ENGAGE 2024 Conference, the industry’s premier financial crime and compliance risk management conference, that brings together thought leaders, subject matter experts, and financial institutions (FIs) from around the globe to discuss the latest trends, innovations, and best practices.

Webinars 3 results

Webinar | 05.17.24, 12:00 PM EDT - 2:00 PM EDT

ACAMS Masterclass: The Threat from Within a Financial Institution

Join us for this masterclass session on the re-emerging concern among AFC executives and law enforcement leaders regarding the "threat from within" – the risk of insider fraud and collusion within financial institutions. This webinar will delve into the multifaceted nature of this threat, including the challenges posed by hybrid working arrangements and the difficulty in detecting insider activities. We will also discuss strategies for mitigating this risk and ensuring the security of AFC operations.

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 11 results

Blog Posts 38 results