Insights

Blog Post | 07.23.26

FCPA and National Security Objectives Align: DOJ Announces First Settlement Related to Bribes That Benefited Mexican Cartels

Blog Post | 06.24.26

DOJ’s National Security Division Announces First Declination Under New Corporate Enforcement Policy With Parallel BIS Settlement

Blog Post | 06.15.26

Crowell Hosts ACSS New York Chapter Event on Cartels, Foreign Terrorist Organizations, and Financial Crime Compliance

Blog Post | 04.28.26

Drift Protocol Exploit: Why “Social Trust” Is the Newest Cybersecurity Gap

Blog Post | 04.27.26

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

Blog Post | 04.22.26

OFAC Expands Venezuela Sanctions Relief: New General Licenses 56 and 57, and Guidance on Reporting Obligations

Blog Post | 04.16.26

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

Blog Post | 04.08.26

Crowell Publishes Article on New York Crypto Bill in Law360

Blog Post | 03.31.26

Senate Committee Advances Bill to Shield U.S. Companies from Foreign Judgment Enforcement in the United States Relating to U.S. Sanctions Compliance

Blog Post | 03.19.26

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

Blog Post | 03.03.26

FinCEN Grants Exceptive Relief to Streamline Beneficial Ownership Verification Requirements for Financial Institutions

Blog Post | 02.20.26

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

Blog Post | 02.10.26

OFAC Launches New Online Voluntary Self-Disclosure Portal

Blog Post | 12.08.25

Crowell & Moring Ranked a Leader for Crypto-Asset Disputes by Chambers FinTech

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 | 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 | 05.08.25

DOJ Declines Prosecution of Company for Employee’s Unlawful Export

Blog Post | 03.07.25

SEC’s Corporate Finance Staff Issues Statement That Meme Coins Are Not Securities

Blog Post | 01.09.25

OFAC Issues New Syria General License and Updates FAQs