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Kelsey Clinton

Associate | She/Her/Hers
Associate | She/Her/Hers
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VCard
VCard

Areas of Focus

Overview

Kelsey Clinton is a member of Crowell’s International Trade and White Collar and Regulatory Enforcement practices, based in Washington, DC.  She represents a diverse range of clients, including Fortune 500 companies, leading financial institutions, public and private universities, and non-profits.

In her practice, Kelsey handles both internal and government-facing investigations involving various federal agencies, including the Department of Justice (DOJ), the Department of Homeland Security (DHS), Customs and Border Protection (CBP), the Office of Foreign Assets Control (OFAC), and the Bureau of Industry and Security (BIS).  She also has experience guiding clients in strategic responses to Congressional inquiries and subpoenas, and in preparing clients for both criminal and civil trials.

Beyond her investigative work, Kelsey provides counseling and regulatory guidance on anti-money laundering (AML) regulations, as well as sanctions and export controls, assisting clients in staying compliant, reducing risks, and resolving potential regulatory challenges.

Before joining Crowell, Kelsey clerked for the Honorable Eli J. Richardson in the U.S. District Court for the Middle District of Tennessee.

Career & Education

    • U.S. District Court for the Middle District of Tennessee
      Law Clerk, Honorable Eli J. Richardson, 2021–2022
    • Department of Justice: United States Attorneys' Office
      Intern, Major Crimes Division, 2019
    • U.S. District Court for the Middle District of Tennessee
      Law Clerk, Honorable Eli J. Richardson, 2021–2022
    • Department of Justice: United States Attorneys' Office
      Intern, Major Crimes Division, 2019

    • Vanderbilt University, B.A., magna cum laude
    • Stanford Law School, J.D., 2021
    • Vanderbilt University, B.A., magna cum laude
    • Stanford Law School, J.D., 2021

    • District of Columbia
    • Tennessee (Inactive)
    • District of Columbia
    • Tennessee (Inactive)

Kelsey's Insights

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Insights

Client Alert | 10 min read | 07.03.25

Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System

Client Alert | 2 min read | 03.04.25

U.S. Treasury Department Announces It Will Not Enforce the Corporate Transparency Act and BOI Reporting Rule Against U.S. Citizens and Domestic Reporting Companies

Client Alert | 2 min read | 02.28.25

FinCEN Pauses Fines and Penalties for Non-Compliance with Beneficial Ownership Information Reporting Deadlines

Client Alert | 5 min read | 02.21.25

CTA’s Beneficial Ownership Information Reporting Requirements Back in Effect Pending Outcome of Fifth Circuit Appeals

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