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Firm News 1 result

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.

Client Alerts 23 results

Client Alert | 6 min read | 05.27.25

U.S. Departments of State and Treasury Issue Immediate Sanctions Relief for Syria

On May 23, 2025, the U.S. Departments of State (“State”) and the Treasury (“Treasury”) took actions that resulted in immediate sanctions relief for Syria. Specifically, Treasury’s Office of Foreign Assets Control (“OFAC”) issued General License 25 (“GL 25”) pursuant to the Syrian Sanctions Regulations (“SySR”), the Weapons of Mass Destruction Proliferators Sanctions Regulations (“NPWMD”), the Iranian Financial Sanctions Regulations (“IFSR”), the Global Terrorism Sanctions Regulations (“GTSR”), and the Foreign Terrorist Organization Sanctions Regulations (“FTOSR”). In parallel, Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and State took supporting actions outlined below.
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Client Alert | 9 min read | 05.19.25

U.S. Department of Commerce Rescinds Biden Administration’s AI Diffusion Export Control Rule and Issues New Guidance on Huawei, Chips for AI Purposes, and Diligence Expectations

On May 13, 2025, the Department of Commerce’s Bureau of Industry and Security (BIS) formally rescinded the Framework for Artificial Intelligence Diffusion interim final rule published by the Biden Administration, on the basis that it stifled innovation, was overly complex, and undermined U.S. diplomatic relations.
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Client Alert | 8 min read | 02.21.25

Cartels, Foreign Terrorist Organizations, and the High Stakes for Businesses

The new Trump administration is focusing intensely on “cartels” and other transnational criminal organizations, particularly in the Western Hemisphere. Many of the entities designated as FTOs today are active in Latin America and the United States, and sometimes seek to extort money or have other dealings with legitimate businesses operating in their territories. The State Department’s designation of eight such entities will not only raise the pressure on the entities designated, but also will create new risks and pressures for companies operating in areas where these FTOs are active. Below, we summarize the recent developments and the ramifications of these designations for businesses.
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Press Coverage 1 result

Press Coverage | 07.14.22

Treasury, Commerce Alert May Lead To More Diligence Steps, Affect Disclosures, Law Firm Says

Export Compliance Daily (subscription required)

Publications 6 results

Events 3 results

Event | 04.28.25 - 05.01.25

ABA 2025 ILS Annual Conference

The American Bar Association's 2025 International Law Section (ILS) Annual Conference is a gathering of hundreds of attorneys from around the world designed to allow attendees to learn from experts who will address legal issues in various program tracks.

Event | 04.23.25 - 04.26.25

IPBA Chicago: Annual Meeting and Conference

The 2025 IPBA Annual Meeting and Conference is focused on bringing together lawyers from over 65 legal jurisdictions throughout the world with a strong interest in the Asia-Pacific Region. With a focus on approaching global challenges that businesses face with foresight, optimism, and precision, attendees will connect and discuss developments of legal practice in a rapidly changing global environment.

Event | 04.10.25, 6:00 PM EDT - 9:00 PM EDT

ACSS New York Chapter: Bridging the Gap between Sanctions & Export Controls: Tips & Best Practices

Hosted by FTI Consulting in Manhattan, the Association of Certified Sanctions Specialists (ACSS) New York Chapter is holding a session entitled "Bridging the Gap between Sanctions & Export Controls: Tips & Best Practices."

Webinars 3 results

Webinar | 06.05.24, 12:00 PM CDT - 1:00 PM CDT

NAFA Transactional Integrity Webinar: Navigating Russian Sanctions

In a panel moderated by Stewart H. Lapayowker, Esq. (Lapayowker Jet Counsel P.A.) and sponsored by the National Aircraft Finance Association, Crowell attorneys Caroline Brown and Jeremy Iloulian alongside Cassia Sant'Anna (Corporate Trade Compliance Officer for Embraer S.A.) will dive into Russian-related sanctions and export controls and what they mean for the due diligence process surrounding purchasing and selling aircrafts. They will address critical areas such as:

Webinar | 02.02.24, 8:55 AM EST - 12:20 PM EST

North Carolina Bar Association: Red Flags: Navigating the Hurricane (2024 Corporate Counsel Section CLE)

International trade and foreign investment laws are changing quickly, particularly as a result of the heated political environment in Washington, D.C., and rising tensions between the U.S. and China. Even companies that are traditionally out of the flood plain need to heed the potential for a 100-year flood!

Webinar | 06.21.22, 5:00 AM EDT - 6:00 AM EDT

Balancing US/China Export Controls

Crowell & Moring attorneys will examine the myriad of challenges that companies face when balancing efforts to comply with the export regulations of both the United States and China. We will delve into both nations’ export control regulations and provide observations on areas to watch over the next year. Our areas of focus will include:
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Speaking Engagements 7 results

Blog Posts 23 results

Blog Post | 05.13.25

BIS Rescinds Biden Administration’s AI Diffusion Export Control Rule

Crowell & Moring’s International Trade Law

Blog Post | 05.08.25

DOJ Declines Prosecution of Company for Employee’s Unlawful Export

Crowell & Moring’s International Trade Law

Podcasts 1 result

Podcast | 05.13.24

Global Trade Talks: Expanded U.S. Sanctions and Export Control Authorities Included in the Ukraine, Israel, and Taiwan Aid Bills

Global Trade Talks is a podcast that shares brief perspectives on key global issues on international trade, current events, business, law, and public policy as they impact our lives. In this session, hosts and International Trade Practice Leaders Nicole Simonian and Dj Wolff talk with Crowell lawyers Jeremy Iloulian and Laurel Saito about the significant new sanctions and export control authorities included in the recently enacted National Security Supplemental fiscal package. While this legislation is best known for providing U.S. foreign aid commitments for Ukraine, Israel, and Taiwan, it also contains critical trade related provisions that (i) expand the statute of limitations for U.S. sanctions violations; (ii) give the President new authorities to coordinate sanction efforts with the US and UK; (iii) expand sanctions and export controls on Iran (with some targeting Chinese financial institutions); and (iv) provide for new sanctions authorities targeting terror groups.
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