Insights

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 | 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

Blog Post | 10.15.25

Understanding the EU’s International Procurement Instrument

Blog Post | 10.14.25

China Expands Rare Earth Export Controls and Adds 14 Entities to the Unreliable Entity List

Blog Post | 10.09.25

BIS Adds 26 Entities, Mostly in China, to the Entity List for Supplying Iran with Drone Parts and U.S.-Origin Electronic Items

Blog Post | 10.09.25

Department of Commerce Restores Firearms Licensing Policy of First Trump Administration, Rescinds Biden Restrictions

Blog Post | 10.08.25

CBP Operations During Government Shutdown and Funding Hiatus

Blog Post | 10.07.25

BIS Issues “Affiliates Rule” to Dramatically Expand Applicability of Entity and Military End-User Lists

Blog Post | 10.07.25

Breaking Down the European Commission’s New Steel Import Tariffs and Quotas Proposal

Blog Post | 10.06.25

CBP Issues Withhold Release Order on Giant Manufacturing Co. LTD

Blog Post | 10.03.25

Global Trade Talks Podcast: Frustration on the Ground