Insights
Sort by:
Firm News 7 results
Firm News | 7 min read | 06.04.26
Crowell & Moring Secures Top Rankings in Chambers USA 2026
Firm News | 1 min read | 08.20.25
New York Law Journal Names Anand Sithian to 2025 Rising Star List
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.
Client Alerts 108 results
Client Alert | 5 min read | 10.06.26
Client Alert | 7 min read | 10.01.26
SEC and FDA Formalize Information-Sharing Framework for Public Companies
Client Alert | 3 min read | 09.18.26
What AI Companies Need to Know About NY AG's Whistleblower Push
Press Coverage 33 results
Press Coverage | 05.01.26
Prediction Market Policing Will Test Insider Trading Law Limits
Bloomberg LawPublications 16 results
Publication | 09.25.26
Banking Law JournalPublication | 09.14.26
Drift Protocol Exploit: Why “Social Trust” Is the Newest Cybersecurity Gap
Privacy & Cybersecurity Law ReportEvents 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
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
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
Webinar | 03.02.22, 5:00 AM EST - 6:00 AM EST
Russia-Related Sanctions Developments
Speaking Engagements 12 results
Speaking Engagement | 04.16.26
Speaking Engagement | 11.20.25
"OFAC and FinCEN," ACI Digital Assets: Compliance, Enforcement & Regulatory Oversight
Blog Posts 49 results
Blog Post | 08.18.26
FinCEN Finalizes BOI Reporting Rule: What U.S. Companies Need to Know
Blog Post | 07.23.26
Crowell & Moring's International Trade LawBlog Post | 06.24.26
Crowell & Moring's International Trade Law