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Firm News 140 results

Firm News | 2 min read | 03.12.24

Foreign Investment Watch Names Caroline Brown a Top Advisor

Foreign Investment Watch named Crowell & Moring partner Caroline E. Brown to its list of Top Advisors 2024. The list recognizes the “top advisors who provide advice and counsel concerning foreign investment and national security in the U.S. and abroad.”

Firm News | 2 min read | 03.06.24

Crowell & Moring’s International Trade Group Named a Law360 Practice Group of the Year

Crowell & Moring’s International Trade Group has been named a Practice Group of the Year for 2023 by Law360.

Firm News | 3 min read | 02.15.24

Chambers Ranks Crowell Practices and Lawyers in 2024 Global Guide

Chambers and Partners has ranked 10 Crowell & Moring practice groups and 14 individual lawyers in the Chambers Global 2024 guide.

Client Alerts 514 results

Client Alert | 3 min read | 04.26.24

CFIUS Proposes Enhanced Enforcement and Mitigation Rules and Steeper Penalties for Non-Compliance

On April 11, 2024, the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) announced proposed amendments to its enforcement and mitigation regulations, marking the first substantive update to CFIUS’s mitigation and enforcement provisions since the enactment of the Foreign Investment Risk Review Modernization Act of 2018.  The Committee issued a notice of proposed rulemaking ("NPRM”) that would modify the regulations that apply to certain investments and acquisitions, as well as real estate transactions, by foreign persons as follows:
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Client Alert | 5 min read | 04.15.24

Making the EU Courts More Efficient for Trade-Related Decisions

On March 19, 2024, the European Council adopted changes to the Statute of the Court of Justice of the European Union in an attempt to improve its efficiency.
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Client Alert | 5 min read | 04.09.24

The Month in International Trade – March 2024

This news bulletin is provided by the International Trade Group of Crowell & Moring. If you have questions or need assistance on trade law matters, please contact Jana del-Cerro, Anand Sithian, or Simeon Yerokun or any member of the International Trade Group.
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Press Coverage 292 results

Press Coverage | 04.09.24

Czech Arms Company Reassures CFIUS Over Purchase Of US Ammunition Business

Global Competition Review

Publications 77 results

Events 101 results

Event | 04.08.24

ACI’s 24th National Forum on Prepaid Accounts Compliance

Nicole Sayegh Succar will be speaking on a panel at ACI’s 24th National Forum on Prepaid Accounts Compliance in New York on April 8th 2024. The panel will cover recent developments in AML & Sanctions and how lessons from those developments should inform compliance enhancements in the prepaid space and the fintech/payments space more generally.

Event | 02.15.24, 10:45 AM CST - 12:00 PM CST

The National Bar Association Commercial Law Section’s 37th Annual Corporate Counsel

On February 15th, Simeon Yerokun will speak on the panel "Global Business Considerations." This discussion will analyze hot topics in Trade both within the U.S. and Internationally, and will include discussion of supply chain resiliency, prohibitions on forced labor, trade policy, and the Inflation Reduction Act.

Event | 02.08.24, 9:30 AM +04 - 5:30 PM +04

Global Legal Customs Association (GLCA) Conference 2024

Aurifer Middle East and Global Legal Customs Association (GLCA) to host the GLCA Conference 2024. The conference, which is part of the programme of the GLCA Annual Meeting held in Dubai (UAE), organised under the sponsorship of Aurifer Middle East this year, will feature a hybrid (in-person and online) scientific session on February 8, 2024, 9:30 a.m. – 5:30 p.m. GST.

The conference will consist of six panels covering the major developments and latest trends in the global customs and international trade landscape. The broad range of topics covered during the scientific session include EU customs reform, customs compliance in UAE free zones, international trade sanctions, and the impact of bans on UAE banks for trade with Russia. Conference attendants will also have the opportunity to hear about business experiences in relation to the use of new technologies for customs clearance, track and trace, and compliance.

Crowell and Moring Partner David Stepp will speak on the panel “International Trade Sanctions: Russian, American and European perspectives.”

Webinars 82 results

Webinar | 04.04.24, 1:00 PM EDT - 2:00 PM EDT

Countering Sanctions and Export Controls Evasion in the Financial Services Industry

As regulators on both sides of the Atlantic increase their focus on sanctions and export control evasion, their attention has often turned to the financial services industry.  Join a panel discussion with Crowell, Kharon, and Bank of America regarding these expectations and how to integrate them with the information and tools to which banks realistically have access in today’s global banking ecosystem.  
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Webinar | 03.13.24, 10:00 AM EDT

Association of Certified Sanctions Specialists (ACSS) OFAC Essentials Online Certificate Course 2024

Nicole Succar will be leading the second virtual classroom "OFAC Risk Management and Enforcement" as part five of the seven part OFAC Essentials Certification Course by Association of Certified Sanctions Specialists (“ACSS”). This course is designed for entry and intermediate levels, with a focus on core lessons for US Sanctions compliance.

Webinar | 02.02.24, 8:55 AM EST - 12:20 PM EST

North Carolina Bar Association: Red Flags: Navigating the Hurricane (2024 Corporate Counsel Section CLE)

International trade and foreign investment laws are changing quickly, particularly as a result of the heated political environment in Washington, D.C., and rising tensions between the U.S. and China. Even companies that are traditionally out of the flood plain need to heed the potential for a 100-year flood!

Blog Posts 384 results

Blog Post | 04.22.24

BIS Streamlines Export Controls for Transfers to and Among Australia and the UK

Crowell & Moring’s International Trade Law

Blog Post | 04.22.24

House Panel Set to Introduce GSP Renewal

Crowell & Moring’s International Trade Law

Blog Post | 04.22.24

New U.S. Sanctions and Export Controls Imposed on Iran Following Recent Attacks on Israel

Crowell & Moring’s International Trade Law

Podcasts 8 results

Podcast | 03.01.23

Global Trade Talks: Russia- and China-Related Sanctions with Jason Prince, Former Chief Counsel to the Office for Foreign Assets Control (OFAC)

Global Trade Talks is a podcast that shares brief perspectives on key global issues on international trade, current events, business, law, and public policy as they impact our lives. In this podcast, hosts Nicole Simonian and Ambassador Robert Holleyman talk to Jason Prince, a Crowell & Moring Partner and immediate-past Chief Counsel to OFAC , about what it was like to be at the eye of the sanctions hurricane following Russia’s full-scale invasion of Ukraine, what to expect in the Russia-related sanctions arena in 2023, and steps that companies should be taking now to mitigate the risks of potential future China-related sanctions.
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Podcast | 09.23.21

Global Trade Talks: U.S. - China Trade Relations with Ker Gibbs, President at The American Chamber of Commerce in Shanghai (AmCham Shanghai)

Global Trade Talks is a podcast that shares brief perspectives on key global issues on international trade, current events, business, law and public policy as they impact our lives. In this podcast, hosts Nicole Simonian and Ambassador Robert Holleyman talk to Ker Gibbs, current President at AmCham Shanghai about the current business and trade environment in China and the issues facing American companies operating in China.
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Podcast | 05.25.21

Global Trade Talks: All Things Data with James Sullivan, Former Deputy Assistant Secretary for Services at the Department of Commerce

Global Trade Talks is a podcast that shares brief perspectives on key global issues on international trade, current events, business, law and public policy as they impact our lives. In this podcast, hosts Nicole Simonian and Ambassador Robert Holleyman talk to James Sullivan, former Deputy Assistant Secretary for Services at the Department of Commerce from July 2017 through January 2021 about data privacy, the digital economy, cross-border privacy frameworks and AI.
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