Insights

Blog Post | 04.29.26

Crowell Sponsors Flagship ACI Conference on Economic Sanctions Enforcement and Compliance

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 | 04.14.26

OFSI Imposes £390,000 Penalty on Apple Subsidiary for Russian Sanctions Breaches: Key Compliance Takeaways

Blog Post | 04.08.26

Crowell Publishes Article on New York Crypto Bill in Law360

Blog Post | 04.02.26

EU Co-Legislators Agree on UCC Proposal

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 | 03.30.26

Firewall Up: FCC Bars Foreign-Made Routers in New Covered List Update

Blog Post | 03.24.26

OFAC Issues New General Licenses Authorizing Broad PdVSA Transactions

Blog Post | 03.17.26

Section 301 Investigations Announced for 60 Trade Partners

Blog Post | 03.16.26

CBP Launches New Forced Labor Portal

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 | 03.02.26

OFAC Sanctions Rwanda’s Military

Blog Post | 03.01.26

BIS Fines Teledyne FLIR $1 Million for Unlicensed China-Related Thermal Camera Exports and De Minimis Miscalculations

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 | 02.12.26

Treasury Seeks Public Input on CFIUS Known Investor Program and Streamlining of Foreign Investment Reviews

Blog Post | 02.10.26

OFAC Launches New Online Voluntary Self-Disclosure Portal