Insights

Blog Post | 04.16.26

OFAC Sanctions Cartel-Linked Casinos and Financial Enablers on the Southern Border

Blog Post | 04.09.26

Déjà Vu? New Executive Order Outlines Restrictions on Contractor and Subcontractor DEI Activity

Blog Post | 04.08.26

Crowell Publishes Article on New York Crypto Bill in Law360

Blog Post | 03.19.26

CFTC Takes Additional Steps Toward Prediction Market Regulation: What You Need to Know

Blog Post | 03.09.26

You Don’t Have to Turn Back Time to Turn on the Lights

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

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