Insights

Blog Post | 03.16.26

Eight Takeaways After Seven Weeks of OFAC’s Six, wait Seven, New and Updated General Licenses for Venezuela

Blog Post | 03.03.26

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

Blog Post | 02.25.26

EU Amendments to List of High-Risk AML/CTF Countries

Blog Post | 02.23.26

UK Government Seeks Evidence on Ownership and Control in Financial Sanctions Regulations

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 | 01.26.26

Altomare SA and Kallista Removed from OFAC’s SDN List

Blog Post | 01.20.26

Governor’s Veto Limits Scope of New York LLC Transparency Act to Foreign LLCs Registered in New York

Blog Post | 01.14.26

China Announces New Export Controls Targeting Japan

Blog Post | 01.14.26

House Passes Remote Access Security Act to Limit Adversaries’ Remote Access to Critical Technology

Blog Post | 12.23.25

FinCEN Announces Enforcement Initiative for MSBs Along the Southwest Border

Blog Post | 12.18.25

UK Government Intends Third-Party Funding Regulatory Streamlining

Blog Post | 12.17.25

New York LLC Transparency Act: Key Requirements and Deadlines

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 | 11.17.25

FinCEN and Banking Regulators Issue New FAQs on Suspicious Activity Reports

Blog Post | 10.31.25

CBP Faces Legal Challenge over Exclusion of Camel Energy’s Battery Imports

Blog Post | 10.31.25

U.S. and China Announce Temporary Suspension of Certain Tariffs and Export Controls Following Trump–Xi Meeting in South Korea

Blog Post | 10.29.25

Key Takeaways from a Consequential Month of Russia-Related Sanctions

Blog Post | 10.17.25

UK Sanctions Lukoil, Rosneft in Major Russia Sanctions Expansion