Insights
Sort by:
Firm News 2 results
Firm News | 3 min read | 03.04.24
First-Chair Federal Prosecutor Andrea Surratt Joins Crowell & Moring
Andrea Surratt, a former Assistant U.S. Attorney in both the Southern District of New York and the District of Colorado, has joined Crowell & Moring’s Denver office in the White Collar and Regulatory Enforcement Group.
Firm News | 1 min read | 10.21.20
The Foundation for Defense of Democracies Names Partner Caroline Brown a National Security Fellow
Client Alerts 62 results
Client Alert | 3 min read | 04.26.24
CFIUS Proposes Enhanced Enforcement and Mitigation Rules and Steeper Penalties for Non-Compliance
Client Alert | 5 min read | 09.28.23
Focusing the Spotlight: DOJ Focuses on National Security in Corporate Criminal Enforcement
Client Alert | 8 min read | 07.11.23
Press Coverage 26 results
Press Coverage | 07.03.22
We Crowdsource Key Takeaways From CFIUS’ First Conference
Foreign Investment WatchPress Coverage | 03.03.22
Speed, Complexity of Russia Sanctions Regime Unprecedented, Lawyers Say
Export Compliance DailyPublications 11 results
Publication | 09.08.23
The Buck Stops Here: Further Roadblocks to U.S. Investment in China Ahead?
The OC LawyerEvents 6 results
Event | 09.28.23 - 09.29.23
ACI Women in AML & Sanctions Forum
This conference will provide a forum for women in AML and Sanctions to network, learn and engage to discuss the substantive developments, challenges and opportunities facing women in their respective industries as well as provide them with the business contacts and communication and leadership skills necessary for continued success and career advancement.
Event | 02.24.23, 10:00 AM EST - 11:00 AM EST
Duke Law School’s 28th Annual National Security Law Conference
Event | 04.27.22, 12:00 PM EDT - 1:00 PM EDT
ACI’s 8th National Conference on CFIUS
Webinars 12 results
Webinar | 02.02.24, 8:55 AM EST - 12:20 PM EST
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!
Webinar | 09.26.23, 3:00 PM EDT - 4:00 PM EDT
This program will provide an understanding of some of the national security and trade restrictions aimed at China that the United States has taken, and China’s responses, including China’s updated Counterespionage Law, which went into effect on July 1, 2023, with a particular focus on how you and your company should approach risk mitigation.
Webinar | 10.04.22, 9:00 AM EDT - 10:00 AM EDT
Blockchain, Crypto, Bored Apes, Oh My!
Speaking Engagements 32 results
Speaking Engagement | 06.07.23
Blog Posts 4 results
Blog Post | 07.29.20
Recent FinCEN Advisories on Medical and Consumer Fraud Scams Related to the COVID-19 Pandemic
Crowell & Moring’s International Trade LawBlog Post | 07.22.20
FinCEN Issues Alert to Financial Institutions Regarding Scam Involving Twitter
Crowell & Moring’s International Trade LawBlog Post | 07.16.20
Companies Protecting Trade Secrets Should Consider Role of NIST’s Enhanced Security Requirements
Crowell & Moring’s Trade Secrets TrendsPodcasts 4 results
Podcast | 07.29.21
Byte-Sized Q&A: Paying a Criminal: Ransomware Payments and Related Sanctions Risks
Podcast | 10.09.20
Fastest 5 Minutes: DFARS Interim Cybersecurity Rule (October 9)
Podcast | 08.13.20
Fastest 5 Minutes: Section 889, Federal Network Security, and COVID Fraud News (August 13)