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Firm News 3 results

Firm News | 6 min read | 01.02.24

Crowell & Moring Elects Seven New Partners, Promotes Four to Senior Counsel, and 26 to Counsel

Crowell & Moring elected seven lawyers to the firm’s partnership, effective January 1, 2024. The firm also promoted four lawyers to the position of senior counsel and 26 associates to the position of counsel.

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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Client Alerts 47 results

Client Alert | 5 min read | 04.09.24

The Month in International Trade – March 2024

This news bulletin is provided by the International Trade Group of Crowell & Moring. If you have questions or need assistance on trade law matters, please contact Jana del-Cerro, Anand Sithian, or Simeon Yerokun or any member of the International Trade Group.

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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 | 6 min read | 03.21.24

Federal District Court Rules Corporate Transparency Act Unconstitutional

On March 1, 2024, the U.S. District Court for the Northern District of Alabama (the “Court”) issued an opinion declaring the Corporate Transparency Act (“CTA”) unconstitutional. On the same date, the Court issued a Final Judgment enjoining the U.S. Department of the Treasury (“Treasury”) from enforcing the CTA as to the named plaintiffs. On March 11, Treasury filed a notice of appeal of the Court’s ruling. According to Treasury’s Financial Crimes Enforcement Network (“FinCEN”), the only immediate impact of the Court’s injunction is to the named plaintiffs and the members of the National Small Business Foundation, effective March 1, 2024.

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Press Coverage 19 results

Press Coverage | 02.13.24

FinCEN To Propose Applying BSA Requirements To Investment Advisers

Compliance Week

Press Coverage | 08.29.23

Tornado Cash Indictments May Prove to Be Just a Localized Storm After All

CoinDesk

Press Coverage | 03.08.23

Export Compliance Daily

Publications 9 results

Publication | 04.15.24

What FinCEN Proposed Customer ID Number Change Means

Law360

Publication | 10.27.23

Planning Compliance For Updated FinCEN Reporting Rules

Law360

Publication | 08.08.23

Five Key Takeaways From The SEC's Final Cybersecurity Rules For Public Companies, 2023 WL 5012018

Westlaw

Events 2 results

Event | 05.09.24, 5:30 PM EDT - 7:30 PM EDT

Banking Cryptocurrency Companies After Crypto Winter

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 | 06.05.22 - 06.10.22, 11:00 AM EDT - 3:30 PM EDT

Hispanic National Bar Association Intellectual Property Law Institute

Webinars 2 results

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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