Insights

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

Let’s Talk FCA: Developments Regarding Constitutional Challenges to the Qui Tam Provisions

Blog Post | 02.02.26

Optimum’s Shot Across the Bow: An Antitrust Challenge to Cooperation Agreements

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 | 01.08.26

CMMC for AI? Defense Policy Law Imposes AI Security Framework and Requirements on Contractors

Blog Post | 12.29.25

Record-Setting False Claims Act Settlement Highlights DOJ Commitment to Customs Enforcement

Blog Post | 12.29.25

The FY 2026 National Defense Authorization Act

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 | 03.24.25

FTC Blog Updates March 10 – March 14

Blog Post | 03.19.25

Taking Aim at Humphrey’s Executor: Trump Fires the FTC’s Democratic Commissioners

Blog Post | 03.17.25

FTC Updates (February 3- 21, 2025)

Blog Post | 02.13.25

Mini-Series on CIPA – Part 4: How Big is the Risk?

Blog Post | 02.11.25

FTC Updates (January 13 – January 31, 2025)

Blog Post | 02.11.25

Mini-Series on CIPA – Part 3: Can I Eavesdrop on My Own Conversation?

Blog Post | 02.06.25

Mini-Series on CIPA Part 2: What is a ‘Phone’?