Carlton Greene

Admitted to practice: District of Columbia, Virginia (inactive)

Speeches & Presentations

• "Whistleblowing Under the Anti-Money Laundering Act of 2020," An FBA Qui Tam Section Zoom Roundtable (September 27, 2021). Speakers: Carlton Greene, Nicole Sayegh Succar.
• "Digital Asset Investigation and Enforcement Trends," Investigations: Readiness and Response Webinar Series (April 28, 2021). Presenters: Kelly T. Currie, Michelle Ann Gitlitz, Carlton Greene, and Daniel L. Zelenko.
• "Digital Asset Enforcement Trends: Getting Your House in Order," Crowell & Moring Webinar (April 9, 2021). Moderator: Caroline E. Brown; Presenters: Carlton Greene and Michelle Ann Gitlitz.
• "Cross-Border Digital Asset Payments: What You Need to Know About Regulations in the U.S. and Canada," Crowell & Moring Webinar (July 16, 2020). Presenters: Michelle Ann Gitlitz, Ambassador Robert Holleyman, Carlton Greene, and Jorge Pesok.
• "Emerging Issues in Sanctions, AML and Everything in Between in the Time of COVID-19: 2020 AML & Sanctions Risk Considerations for Digital Assets Companies," Crowell & Moring Webinar (May 19, 2020). Presenters: Caroline E. Brown, Michelle Gitlitz, Carlton Greene, Michelle J. Linderman, David (Dj) Wolff, Nicole Sayegh Succar, and Erik Woodhouse.
• "Emerging Issues in Sanctions, AML and Everything in Between: Managing an AML Program in the Time of COVID-19 – Adjusting Operations and Dealing with Paycheck Protection Program Loans Under the CARES Act," Crowell & Moring Webinar (April 28, 2020). Presenters: Caroline E. Brown, Carlton Greene, and Erik J. Woodhouse.
• "Navigating Uncharted Territory: Ensuring Your Compliance Function and Program Remain a Priority in the Current Environment," Crowell & Moring Webinar (April 14, 2020). Presenters: Evan Y. Chuck, Thomas A. Hanusik, Carlton Greene, Michelle J. Linderman, and Andrew Blasi.
• "Digital Assets, AML and the Impact on Your Organization," OCIE 2020 Exam Priorities, New York, NY (February 27, 2020). Presenters: Michelle Gitlitz and Carlton Greene.
• "Anti-money laundering (AML) and beneficial ownership," Trade in 2018 - What's Ahead?, Webinar (April 19, 2018). Presenter: Carlton Greene.
• "This Year in Trade – What's Ahead in 2017?" Webinar, Crowell & Moring's First 100 Days Series (January 18, 2017). Presenters: Benjamin Blase Caryl, Paul Davies, Maria Alejandra (Jana) del-Cerro, Charles De Jager, Carlton Greene, Robert L. LaFrankie, Aaron Marx, James (J.J.) Saulino, Alexander H. Schaefer, and David (Dj) Wolff.
• "Trump Transition: How's It Going to Work?" Crowell & Moring's First 100 Days Series, Webinar (December 1, 2016). Presenters: James G. Flood, W. Scott Douglas, Jodi G. Daniel, Robert A. Burton, and Carlton Greene.
• "International Issues in Government Contracting," OOPS 2016, Crowell & Moring's 32nd Annual Ounce of Prevention Seminar, Washington, D.C. (May 25-26, 2016). Moderator: Adelicia R. Cliffe; Panelists: Carlton Greene and M. Yuan Zhou.
• "What Every SoCal Company Should Know About International Sanctions and Money Laundering," Los Angeles, CA (May 16, 2016). Presenters: Carlton Greene and Jeffrey H. Rutherford.
• "AML/Sanctions Regulation and Enforcement Update," ABA - 2016 Banking Law Committee Meeting, Washington, D.C. (January 9, 2016). Presenter: Carlton Greene.

Publications

• "New York Governor Kathy Hochul Announces Nomination of Adrienne Harris as Superintendent of the New York Department of Financial Services," Crowell & Moring’s International Trade Law (September 2, 2021). Authors: Caroline E. Brown, Carlton Greene, Anand Sithian, Frances P. Hadfield and Martín Yerovi.
• "FinCEN Issues Major Anti-Money Laundering Act Announcements And Appoints New Chief Digital Currency Advisor," Westlaw Today (July 30, 2021). Authors: Caroline E. Brown, Michelle Ann Gitlitz, Carlton Greene, Anand Sithian.
• "Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital Currency Advisor," Crowell & Moring’s International Trade Law (July 15, 2021). Authors: Caroline E. Brown, Kelly T. Currie, Michelle Ann Gitlitz, Carlton Greene, Rebecca Monck Ricigliano, Anand Sithian and Nicole Sayegh Succar.
• "U.S. Bans Imports from China Cotton Producer XPCC: How Will CBP Enforce WRO?" Crowell & Moring’s International Trade Law (December 3, 2020). Authors: John B. Brew, Carlton Greene, Frances P. Hadfield, Jeffrey L. Snyder and Walter (Sam) Boone.
• "Managing An AML Program During COVID-19," ABA Banking Journal: Risk & Compliance (September 17, 2020). Authors: Caroline E. Brown, Carlton Greene, and Erik Woodhouse.
• "Recent FinCEN Advisories on Medical and Consumer Fraud Scams Related to the COVID-19 Pandemic," Crowell & Moring’s International Trade Law (July 29, 2020). Authors: Caroline E. Brown, Carlton Greene, Nicole Sayegh Succar and Alex Rosen.
• "FinCEN Issues Alert to Financial Institutions Regarding Scam Involving Twitter," Crowell & Moring’s International Trade Law (July 22, 2020). Authors: Carlton Greene, Caroline E. Brown, Erik Woodhouse, Michelle Ann Gitlitz and Justin Porter.
• "Takeaways From FCA's Latest Financial Crime Controls Fine," Law360 (July 10, 2020). Authors: Michelle J. Linderman, Carlton Greene, Nicola Phillips, and Erik Woodhouse.
• "Sanctions Order May Accelerate Decline In US-ICC Relations," Law360 (June 22, 2020). Authors: Caroline E. Brown, Erik Woodhouse, Brian McGrath, Carlton Greene, David Wolff, and Nicole Sayegh Succar.
• "How FinCEN's New Global Investigation Division Changes The Department Enforcement Landscape," Westlaw Journal White-Collar Crime (October 25, 2019). Authors: Carlton Greene, Rebecca Monck Ricigliano, Nicole Sayegh Succar, and Nimi Haim Aviad.
• "Trade Winds: How Global Businesses Are Navigating Trade, Tariffs, and the Uncharted Waters Ahead," Crowell & Moring's Regulatory Forecast 2019 (February 27, 2019). Contributors: Ambassador Robert Holleyman, David R. Stepp, Cheryl A. Falvey, Frederik Van Remoortel, Teresa Stanek Rea, Carlton Greene, and John B. Brew.
• "New BSA Order Brings Welcome Flexibility For Banks," Law360 (October 31, 2018). Authors: Carlton Greene, and Danielle Giffuni.
• "Banking Regulators Issue Exemption from CIP Requirements for Premium Finance Loans," Crowell & Moring's International Trade Law (October 12, 2018). Authors: Carlton Greene and Danielle Giffuni.
• "FinCEN Names Latvian Bank Primary Money Laundering Concern – Proposes Section 311 Special Measure," Crowell & Moring's International Trade Law (February 13, 2018). Authors: Cari N. Stinebower and Carlton Greene.
• "CAATSA Sanctions and Reports Due on January 29," Crowell & Moring's International Trade Law (January 25, 2018). Authors: Cari N. Stinebower, Jeffrey L. Snyder, Carlton Greene, David Baron, David (Dj) Wolff and Christopher Monahan.
• "‘Petro’: OFAC Warns Against Prospective Venezuelan Cryptocurrency," Crowell & Moring's International Trade Law (January 21, 2018). Authors: Carlton Greene, Cari N. Stinebower, Jeffrey L. Snyder, David (Dj) Wolff and Eduardo Mathison.
• "President Trump Maintains Iran Sanctions Waivers, but Issues Ultimatum," Crowell & Moring's International Trade Law (January 17, 2018). Authors: Carlton Greene, Cari N. Stinebower, David (Dj) Wolff and Erik Woodhouse.
• "Ransomware: What Every Corporate Executive Needs to Know," Corporate Counsel (October 30, 2017). Authors: Paul M. Rosen and Carlton Greene.
• "Trade & International Relations – Untangling Rhetoric From Substantive Changes," Crowell & Moring's Regulatory Forecast 2017 (May 2017).
• "SEC Letter Extends Safe Harbor for Broker-Dealers," National Law Journal's FCPA & Anti-Money Laundering: A Special Report (January 30, 2017). Authors: Carlton Greene, Linda Lerner, Eden L. Rohrer, Cari N. Stinebower, and James (J.J.) Saulino.
• "FinCEN Cybercrime Advisory Expands SAR Requirements," Law360 (November 29, 2016). Authors: Carlton Greene, Cari N. Stinebower, Evan D. Wolff, James (J.J.) Saulino, Adeoye O. Johnson, and Matthew B. Welling.

Client Alerts & Newsletters

• "OFAC Issues Updated Guidance on Ransomware Attacks and Imposes First Sanctions Designation on a Virtual Currency Exchange," International Trade Bulletin (September 28, 2021). Contacts: Caroline E. Brown, Laura Foggan, Carlton Greene, Jeffrey L. Poston, David (Dj) Wolff, Evan D. Wolff, Maida Oringher Lerner, Alexander Urbelis, Anand Sithian, Matthew B. Welling, Rebecca Lennon Baskin
• "FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register," Financial Services Alert (August 25, 2021). Contacts: Carlton Greene, Caroline E. Brown, Anand Sithian, Nicole Sayegh Succar, Chris Murphy
• "FinCEN Issues Major Anti-Money Laundering Act Announcements and Appoints New Chief Digital Currency Advisor," Financial Services Alert (July 14, 2021). Contacts: Caroline E. Brown, Kelly T. Currie, Carlton Greene, Rebecca Monck Ricigliano, Anand Sithian, Nicole Sayegh Succar
• "Don’t be that Victim: The Critical Need for Ransomware Response Plans," Privacy Law Alert (June 23, 2021). Contacts: Michael K. Atkinson, Caroline E. Brown, Laura Foggan, Carlton Greene, Michelle J. Linderman, Jeffrey L. Poston, Paul M. Rosen, David (Dj) Wolff, Evan D. Wolff, Maida Oringher Lerner, Matthew B. Welling
• "A Ransomware Attack Primer: What You Need to Know and What Crowell Can Do to Help," Privacy Law Alert (June 17, 2021). Contacts: Michael K. Atkinson, Caroline E. Brown, Laura Foggan, Carlton Greene, Michelle J. Linderman, Jeffrey L. Poston, Paul M. Rosen, David (Dj) Wolff, Evan D. Wolff, Maida Oringher Lerner, Matthew B. Welling
• "SEC Risk Alert Provides Valuable Reminders Concerning Importance of Compliance with SAR Reporting Requirements," Administrative Law Alert (April 21, 2021). Contacts: Caroline E. Brown, Carlton Greene, Tiffany Wynn, Allison Skager
• "FinCEN Seeks Comment on Beneficial Ownership Reporting Requirements," Administrative Law Alert (April 16, 2021). Contacts: Caroline E. Brown, Carlton Greene, Rebecca Monck Ricigliano, Laura Schwartz, Nicole Sayegh Succar, Allison Skager
• "President Biden Imposes Additional Sanctions on Russia," International Trade Bulletin (April 16, 2021). Contacts: David (Dj) Wolff, Carlton Greene, Caroline E. Brown, Robert Clifton Burns, Nicole Sayegh Succar, Brian McGrath, Laurel Saito
• "FinCEN Issues Notice Related to the Trade of Antiquities and Art," Administrative Law Alert (March 24, 2021). Contacts: Caroline E. Brown, Carlton Greene, Paul M. Rosen, Brian McGrath
• "OFAC's First Enforcement Actions Against Digital Currency Service Providers," Administrative Law Alert (March 8, 2021). Contacts: Caroline E. Brown, Carlton Greene, David (Dj) Wolff, Nicole Sayegh Succar, Laurel Saito
• "President Biden Imposes Sanctions & Export Controls on Myanmar In Response to Military Coup," International Trade Bulletin (February 16, 2021). Contacts: Carlton Greene, Jeffrey L. Snyder, David (Dj) Wolff, Brian McGrath, Laurel Saito, Edward Goetz
• "Podcast: Impact of FRB and FinCEN Proposed Amendments to Recordkeeping and Travel Rule Regulations," International Trade Bulletin (January 22, 2021). Contacts: Caroline E. Brown, Carlton Greene
• "Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead," International Trade Bulletin (January 19, 2021). Contacts: Carlton Greene, Caroline E. Brown, Nimrod Haim Aviad, Kelly T. Currie, Rebecca Monck Ricigliano, Paul M. Rosen, Nicole Sayegh Succar, Brian McGrath
• "SBA OIG Management Alert Raises Serious Concerns Over Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay List," Government Contracts Bullet Points (January 13, 2021). Contacts: Carlton Greene, Olivia Lynch, Amy Laderberg O'Sullivan, Rebecca Monck Ricigliano
• "OFAC Targets Iran’s Financial Sector and Designates Additional Iranian Banks," International Trade Bulletin (October 28, 2020). Contacts: Caroline E. Brown, Carlton Greene, Jeffrey L. Snyder, David (Dj) Wolff, Nicole Sayegh Succar, Chandler S. Leonard
• "OFAC and FinCEN Release Advisories on Risks of Ransomware Payments," International Trade Bulletin (October 8, 2020). Contacts: Caroline E. Brown, Carlton Greene, Paul M. Rosen, David (Dj) Wolff, Evan D. Wolff
• "FinCEN Issues Final Rule Establishing Anti-Money Laundering Requirements for State-Regulated Banks," International Trade Bulletin (September 28, 2020). Contacts: Carlton Greene, Caroline E. Brown, Nicole Sayegh Succar
• "FinCEN Issues ANPRM Seeking Comment on Requirement for an "Effective and Reasonably Designed" AML Program," International Trade Bulletin (September 24, 2020). Contacts: Caroline E. Brown, Carlton Greene, Nicole Sayegh Succar
• "FinCEN Issues New Guidance for Complying with the CDD Rule," International Trade Bulletin (August 18, 2020). Contacts: Caroline E. Brown, Carlton Greene, Nicole Sayegh Succar
• "Creation of a New Hong Kong-Related Sanctions Program," (July 17, 2020). Contacts: Caroline E. Brown, Carlton Greene, David (Dj) Wolff, Nicole Sayegh Succar
• "FinCEN Provides Additional Guidance for Financial Institutions on Hemp-Related Businesses," International Trade Bulletin (July 10, 2020). Contacts: Caroline E. Brown, Carlton Greene, John Fuson, Nicole Sayegh Succar, Tyler Brown
• "NYDFS and OCC Announce Major Overhauls Important for Virtual Currency Businesses," International Trade Bulletin (July 8, 2020). Contacts: Carlton Greene, Nicole Sayegh Succar
• "New Legislation and Guidance Aimed at Addressing Forced Labor in Xinjiang, China," (July 2, 2020). Contacts: Caroline E. Brown, Carlton Greene, Jeffrey L. Snyder, David (Dj) Wolff, Frances P. Hadfield, Brian McGrath
• "U.S. Government Issues First Designations under the Caesar Act as Part of Larger Set of Designations Targeting the Syrian Government," International Trade Bulletin (June 25, 2020). Contacts: Caroline E. Brown, Carlton Greene, David (Dj) Wolff, Nicole Sayegh Succar, Tyler Brown
• "Key Lessons Learned as UK’s AML Regulator Shows its Teeth," International Trade Bulletin (June 23, 2020). Contacts: Michelle J. Linderman, Nicola Phillips, Carlton Greene
• "President Issues Executive Order Authorizing Sanctions on Certain Persons Associated with the International Criminal Court," International Trade Bulletin (June 17, 2020). Contacts: Caroline E. Brown, Brian McGrath, Carlton Greene, David (Dj) Wolff, Nicole Sayegh Succar
• "Revisions to DOJ’s Corporate Compliance Guidance Indicate that a Dynamic, Data-Driven and Well-Resourced Compliance Program is More Important than Ever," White Collar Alert (June 8, 2020). Contacts: Lorraine M. Campos, Carlton Greene, Derek A. Hahn, Thomas A. Hanusik, Gail D. Zirkelbach, Paul Freeman, Tiffany Wynn
• "FinCEN’s Suspicious Activity Report Renewal Notice Seeks Public Comment on SAR Burden Estimates," International Trade Bulletin (June 1, 2020). Contacts: Caroline E. Brown, Carlton Greene, Nicole Sayegh Succar
• "FinCEN Director Identifies Virtual Currency Compliance Risks and COVID-19 Related Issues at Consensus 2020 Conference," White Collar Alert (May 20, 2020). Contacts: Caroline E. Brown, Carlton Greene, Nicole Sayegh Succar
• "Key Lessons Learned as OFSI Begins to Flex its Muscles," International Trade Bulletin (May 19, 2020). Contacts: Michelle J. Linderman, David (Dj) Wolff, Caroline E. Brown, Carlton Greene
• "New U.S. Sanctions Advisory for the Maritime Industry," International Trade Bulletin (May 15, 2020). Contacts: David (Dj) Wolff, Michelle J. Linderman, Caroline E. Brown, Carlton Greene, Nicole Sayegh Succar, Nimrah Najeeb
• "Industrial Bank of Korea Agrees to a Deferred Prosecution Agreement and $86 Million in Penalties for Violations of the Bank Secrecy Act That Allowed Evasion of Sanctions on Iran," International Trade Bulletin (May 13, 2020). Contacts: Caroline E. Brown, Carlton Greene, Nicole Sayegh Succar
• "OFAC Issues Fact Sheet Regarding Humanitarian Trade Involving Sanctioned Countries and Provides COVID-19 Guidance," International Trade Bulletin (April 24, 2020). Contacts: Caroline E. Brown, Carlton Greene, Jeffrey L. Snyder, David (Dj) Wolff, Robert Clifton Burns, Nicole Sayegh Succar, Nimrah Najeeb
• "FinCEN Provides Relief to Application of Beneficial Ownership Requirements to Certain CARES Act Loans and Suspends Implementation of CTR Filing Changes," International Trade Bulletin (April 8, 2020). Contacts: Caroline E. Brown, Carlton Greene, Scott Lessne
• "Anti-Money Laundering Program Contingency Planning during COVID-19: Recent Guidance from FinCEN and FFIEC," International Trade Bulletin (March 26, 2020). Contacts: Caroline E. Brown, Carlton Greene, Scott Lessne
• "Iran Petroleum and Petrochemical Designations," International Trade Bulletin (March 23, 2020). Contacts: Nicole Sayegh Succar, Carlton Greene, Caroline E. Brown, David (Dj) Wolff, Michelle J. Linderman
• "Escalating Tensions in the Middle East: U.S. and EU Sanctions Developments on Iran," International Trade Bulletin (January 15, 2020). Contacts: Carlton Greene, Michelle J. Linderman, Jeffrey L. Snyder, David (Dj) Wolff, Nicole Sayegh Succar, Nimrah Najeeb
• "The Month in International Trade – December 2019," International Trade Bulletin (January 13, 2020). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Carlton Greene, Michelle J. Linderman, David (Dj) Wolff, Nicole Sayegh Succar, Adelicia R. Cliffe, Brian McGrath, Nimrah Najeeb, Evan Y. Chuck, Walter (Sam) Boone
• "District Court Overturns OFAC’s $2 Million Fine Against Exxon Mobil," (January 7, 2020). Contacts: Carlton Greene, Michelle J. Linderman, Jeffrey L. Snyder, David (Dj) Wolff, Nicole Sayegh Succar
• "Congress Passes New Russia and Venezuela Sanctions and Advances New Russia & Turkey Sanctions," International Trade Bulletin (December 27, 2019). Contacts: David (Dj) Wolff, Carlton Greene, Jeffrey L. Snyder, Adelicia R. Cliffe, Robert Clifton Burns, Nicole Sayegh Succar, Brian McGrath, Nimrah Najeeb
• "The Month in International Trade – October 2019," International Trade Bulletin (November 8, 2019). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Carlton Greene, Nicole Sayegh Succar, Robert Holleyman, Walter (Sam) Boone, Rebecca Toro Condori
• "FinCEN Identifies Iran as Money Laundering Threat While OFAC Announces New Mechanism to Facilitate Humanitarian Assistance There," International Trade Bulletin (November 5, 2019). Contacts: Carlton Greene, Jeffrey L. Snyder, Nicole Sayegh Succar
• "New Sanctions Imposed on Elements in the Turkish Government," International Trade Bulletin (October 15, 2019). Contacts: David (Dj) Wolff, Carlton Greene, Alan W. H. Gourley, Nicole Sayegh Succar
• "OFAC Limits Cuba “U-Turn” Payments and Remittances," International Trade Bulletin (September 13, 2019). Contacts: Carlton Greene, David (Dj) Wolff, Nicole Sayegh Succar
• "The Month in International Trade – August 2019," International Trade Bulletin (September 6, 2019). Contacts: John B. Brew, Daniel Cannistra, Carlton Greene, Robert Holleyman, Robert L. LaFrankie, Jeffrey L. Snyder, David (Dj) Wolff, Frances P. Hadfield, Aaron Marx, Nicole Sayegh Succar, Walter (Sam) Boone, Edward Goetz, Ru Xiao-Graham
• "FinCEN Announces New Global Investigations Division and New Leader for Liaison Division," International Trade Bulletin (September 5, 2019). Contacts: Carlton Greene, Rebecca Monck Ricigliano, Nicole Sayegh Succar
• "United States Ramps Up Sanctions Pressure on Russia and Venezuela," International Trade Bulletin (August 13, 2019). Contacts: David (Dj) Wolff, Carlton Greene, Nicole Sayegh Succar, Nimrah Najeeb
• "Recent EU Money Laundering Scandals Lead EU to Call for Stricter Implementation of the Anti-Money Laundering Rules by Member States," White Collar Alert (August 8, 2019). Contacts: Carlton Greene, Michelle J. Linderman, Laurence Winston, Danielle Giffuni
• "The Month in International Trade – March 2019," International Trade Bulletin (April 12, 2019). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Carlton Greene, David (Dj) Wolff, John L. Murino, Emily Alban
• "OFAC Begins to Solidify Long-Awaited Guidance on Expected Elements for OFAC Compliance Programs," International Trade Bulletin (April 8, 2019). Contacts: Carlton Greene, David (Dj) Wolff
• "OFAC Puts Shipping Community on Notice with Expanded Guidance on Sanctions Evasion," International Trade Bulletin (March 27, 2019). Contacts: Michelle J. Linderman, David (Dj) Wolff, Carlton Greene
• "The Month in International Trade – December 2018," International Trade Bulletin (January 10, 2019). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, John B. Brew, Alexander H. Schaefer, Eduardo Mathison, Carlton Greene
• "FinCEN and Federal Banking Agencies Encourage Innovative Approaches to BSA/AML Compliance," International Trade Bulletin (December 13, 2018). Contact: Carlton Greene
• "FinCEN Issues Revised GTOs Including Lower Purchase Thresholds and Virtual Currencies," International Trade Bulletin (December 11, 2018). Contact: Carlton Greene
• "Agencies Issue Joint Statement on Banks' Resource Sharing and Collaborative Arrangements," International Trade Bulletin (October 16, 2018). Contacts: Carlton Greene, Scott Lessne
• "Banking Regulators Issue Exemption from CIP Requirements for Premium Finance Loans," International Trade Bulletin (October 10, 2018). Contacts: Carlton Greene, Danielle Giffuni
• "The Month in International Trade – September 2018," International Trade Bulletin (October 4, 2018). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, John B. Brew, Evan Yu, Robert Holleyman, Aaron Marx, Carlton Greene, Scott Lessne, Nimrod Haim Aviad, Emmanuel Plasschaert, Frederik Van Remoortel
• "FinCEN Grants Rollover and Renewal Exception to Beneficial Ownership Requirement," International Trade Bulletin (September 24, 2018). Contacts: Nimrod Haim Aviad, Carlton Greene, Scott Lessne
• "The Month in International Trade – May 2018," International Trade Bulletin (June 8, 2018). Contacts: Jeffrey L. Snyder, Edward Goetz, Frances P. Hadfield, Michelle J. Linderman, David (Dj) Wolff, Carlton Greene, Alan W. H. Gourley, Emmanuel Plasschaert, Jeffrey L. Poston, Jeane A. Thomas, CIPP/E, Maarten Stassen, Frederik Van Remoortel, Eduardo Mathison, John B. Brew
• "Implications of the U.S. Withdrawal from the Joint Comprehensive Plan of Action and the Re-Imposition of U.S. Sanctions on Iran," International Trade Bulletin (May 14, 2018). Contacts: Carlton Greene, Alan W. H. Gourley, David (Dj) Wolff
• "The Month in International Trade – March 2018," International Trade Bulletin (April 11, 2018). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Carlton Greene, Ian A. Laird, Eduardo Mathison, David (Dj) Wolff, John B. Brew, Wing Cheung, Alexander H. Schaefer, Robert L. LaFrankie
• "The Month in International Trade – February 2018," International Trade Bulletin (March 13, 2018). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Robert Holleyman, Evan Yu, Carlton Greene, Clark Jennings, Joshua Boswell, Adelicia R. Cliffe, Alan W. H. Gourley
• "The Month in International Trade – January 2018," International Trade Bulletin (February 9, 2018). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Robert Holleyman, Evan Yu, Alan W. H. Gourley, Adelicia R. Cliffe, Carlton Greene, David (Dj) Wolff, Eduardo Mathison, Daniel Cannistra, Robert L. LaFrankie, John B. Brew, Ian A. Laird
• "The Month in International Trade – December 2017," International Trade Bulletin (January 12, 2018). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Robert Holleyman, Evan Yu, Michelle J. Linderman, Carlton Greene, David (Dj) Wolff, John B. Brew
• "The Month in International Trade — October 2017," International Trade Bulletin (November 9, 2017). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Robert Holleyman, Evan Yu, David (Dj) Wolff, Carlton Greene
• "Sudan Sanctions Revocation: The Key Takeaways," International Trade Bulletin (November 1, 2017). Contacts: Carlton Greene, David (Dj) Wolff
• "New U.S. and UN Sanctions Increase Pressure on Non-U.S. Persons Transacting with North Korea," International Trade Bulletin (September 26, 2017). Contacts: Carlton Greene, Michelle J. Linderman, David (Dj) Wolff
• "FinCEN Uses Updated Authority in New Sanctions Legislation to Expand Geographic Targeting Orders on Luxury Real Estate Purchases," International Trade Bulletin (September 6, 2017). Contacts: Carlton Greene, Charles C. Hwang
• "FinCEN's Action Against BTC-e: Another Effort to Bring Law and Order to the Virtual Currency Frontier," White Collar Alert (August 23, 2017). Contacts: Carlton Greene, Thomas A. Hanusik, Sarah Bartle
• "PODCAST: The Future of Chevron Deference — C&M's Trump: The First Year Series," (August 22, 2017). Contacts: David Chung, Carlton Greene
• "The Month in International Trade — July 2017," International Trade Bulletin (August 8, 2017). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Robert Holleyman, Michelle J. Linderman, Gordon McAllister, Alan W. H. Gourley, Carlton Greene, David (Dj) Wolff, John B. Brew, Aaron Marx
• "The Month in International Trade — June 2017," International Trade Bulletin (July 10, 2017). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Michelle J. Linderman, Gordon McAllister, Edward Norman, John Laird, Carlton Greene, David (Dj) Wolff, Ian A. Laird, John B. Brew, Daniel Cannistra, Eduardo Mathison, Robert Holleyman, Robert L. LaFrankie
• "PODCAST: Anti-Money Laundering and the New Beneficial Ownership Rule — C&M's Trump: The First Year Series," International Trade Bulletin (June 22, 2017). Contacts: Carlton Greene, Scott Lessne
• "President Trump Announces New Cuba Restrictions; U.S. Senate Passes New Iran and Russia Sanctions," International Trade Bulletin (June 19, 2017). Contacts: Carlton Greene, Alan W. H. Gourley, David (Dj) Wolff
• "The Month in International Trade — May 2017," International Trade Bulletin (June 8, 2017). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Alexander H. Schaefer, John B. Brew, Robert L. LaFrankie, Aaron Marx, Eduardo Mathison, Carlton Greene, David (Dj) Wolff, Thomas A. Hanusik, Sarah Bartle, Kelly T. Currie, Ian A. Laird, John Laird, Alan W. H. Gourley, Adelicia R. Cliffe, M. Yuan Zhou
• "D.C. Circuit Affirms Dismissal of Challenge to FinCEN Section 311 'Finding of Primary Money Laundering Concern' for Banca Privada d'Andorra," International Trade Bulletin (June 5, 2017). Contacts: Carlton Greene, Kelly T. Currie
• "District Court Upholds FinCEN Rule Imposing Special Measures on Tanzanian Bank FBME," International Trade Bulletin (May 23, 2017). Contacts: Carlton Greene, Kelly T. Currie
• "A $250,000 Settlement with FinCEN Puts AML Compliance Officers in the Cross-Hairs," White Collar Alert (May 10, 2017). Contacts: Carlton Greene, Thomas A. Hanusik, Sarah Bartle
• "The Month in International Trade — April 2017," International Trade Bulletin (May 4, 2017). Contacts: Jeffrey L. Snyder, Edward Goetz, Frances P. Hadfield, Daniel Cannistra, Alan W. H. Gourley, Alexander H. Schaefer, John B. Brew, Robert L. LaFrankie, Carlton Greene, David (Dj) Wolff, Gordon McAllister, Edward Norman, Kris D. Meade
• "This Month in International Trade — March 2017," International Trade Bulletin (April 6, 2017). Contacts: John B. Brew, Edward Goetz, Frances P. Hadfield, Daniel Cannistra, Alexander H. Schaefer, Robert L. LaFrankie, Jeffrey L. Snyder, Carlton Greene, David (Dj) Wolff, Alan W. H. Gourley, M. Yuan Zhou, Adelicia R. Cliffe
• "This Month in International Trade — February 2017," International Trade Bulletin (March 9, 2017). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Jeffrey L. Snyder, Carlton Greene, David (Dj) Wolff, Ian A. Laird, Lorraine M. Campos, Sarah Bartle, Evan D. Wolff, Maida Oringher Lerner, Kate M. Growley, CIPP/G, CIPP/US, Eduardo Mathison
• "NYDFS Implements First-In-The-Nation Cybersecurity Rule for Covered Financial Services Companies," (February 28, 2017). Contacts: Evan D. Wolff, Carlton Greene, Maida Oringher Lerner, Kate M. Growley, CIPP/G, CIPP/US
• "This Month in International Trade — January 2017," International Trade Bulletin (February 9, 2017). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, W. Scott Douglas, Patricia L. Wu, Jeffrey L. Snyder, Charles C. Hwang, Daniel Cannistra, Eduardo Mathison, Carlton Greene, David (Dj) Wolff, Lorenzo Di Masi, Gordon McAllister, Robert A. Burton, Lorraine M. Campos, Peter Eyre, Alan W. H. Gourley, James G. Flood, Monique D. Almy
• "The United States Substantially Relaxes Existing Embargo on Sudan," International Trade Bulletin (January 13, 2017). Contacts: Alan W. H. Gourley, Carlton Greene, James G. Flood, David (Dj) Wolff
• "This Month in International Trade — December 2016," International Trade Bulletin (January 11, 2017). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Carlton Greene, Patricia L. Wu, Jeffrey L. Snyder, Charles C. Hwang, David (Dj) Wolff, Gordon McAllister, Lorenzo Di Masi, Alan W. H. Gourley, Wing Cheung, James G. Flood, Daniel W. Wolff, Thomas A. Lorenzen
• "U.S. and UN Take Strong Action Against North Korea," International Trade Bulletin (December 13, 2016). Contact: Carlton Greene
• "This Month in International Trade — November 2016," International Trade Bulletin (December 8, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Jeffrey L. Snyder, Carlton Greene, David (Dj) Wolff, Ian A. Laird, Eduardo Mathison, Lorenzo Di Masi, Gordon McAllister, Edward Norman, Matthew B. Welling
• "PODCAST: Sanctions Under the Trump Administration — C&M's First 100 Days Series," Biden 2021 Series2 (November 23, 2016). Contact: Carlton Greene
• "FinCEN's New Advisory on Cyber Crime Could Expand Suspicious Activity Reporting Requirements," International Trade Bulletin (November 17, 2016). Contacts: Carlton Greene, Evan D. Wolff, Matthew B. Welling
• "This Month in International Trade — October 2016," International Trade Bulletin (November 3, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Carlton Greene, David (Dj) Wolff, Daniel Cannistra, Alexander H. Schaefer, Danielle Giffuni, Kelly T. Currie, Alan W. H. Gourley
• "FinCEN Proposes Rule to Require Banks Lacking a Federal Functional Regulator to Establish AML Programs," International Trade Bulletin (October 25, 2016). Contacts: Carlton Greene, Danielle Giffuni
• "U.S. Terminates Sanctions Against Burma," International Trade Bulletin (October 12, 2016). Contacts: Carlton Greene, Alexander H. Schaefer, David (Dj) Wolff
• "Implementation of FinCEN Rule Imposing Special Measures on FBME Bank Again Delayed," International Trade Bulletin (October 5, 2016). Contacts: Carlton Greene, Kelly T. Currie
• "U.S. Announces Intent To Lift Remaining Sanctions Against Burma," International Trade Bulletin (September 15, 2016). Contacts: Carlton Greene, Alexander H. Schaefer, David (Dj) Wolff
• "This Month in International Trade - August 2016," International Trade Bulletin (September 8, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Aaron Marx, David (Dj) Wolff, Alexander H. Schaefer, Daniel Cannistra, Jeffrey L. Snyder, Kate Clemans, Patricia L. Wu, Ryan MacFarlane, Carlton Greene
• "NYDFS Requires Board or Senior Officers to Certify AML and Sanctions Compliance; Issues Additional Program Rules," International Trade Bulletin (August 23, 2016). Contact: Carlton Greene
• "FinCEN Finds Indications of Crime in Purchases of Luxury Real Estate, Expands GTOs to Six Major Metropolitan Areas," International Trade Bulletin (August 17, 2016). Contact: Carlton Greene
• "This Month in International Trade - July 2016," International Trade Bulletin (August 4, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, David (Dj) Wolff, Gordon McAllister, George D. Ruttinger, Edward Norman, Jeffrey L. Poston, Emmanuel Plasschaert, Jeane A. Thomas, CIPP/E, Evan D. Wolff, Frederik Van Remoortel, Carlton Greene, Jeffrey L. Snyder, Matthew B. Welling, Daniel Cannistra, Alexander H. Schaefer, Ian A. Laird, Eduardo Mathison, Warren Lehrenbaum, Preetha Chakrabarti
• "This Month in International Trade - June 2016," International Trade Bulletin (July 11, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, David (Dj) Wolff, Gordon McAllister, Jeffrey L. Snyder, Aaron Marx, Jeffrey L. Poston, Emmanuel Plasschaert, Jeane A. Thomas, CIPP/E, Evan D. Wolff, Frederik Van Remoortel, Alan W. H. Gourley, Carlton Greene, Adelicia R. Cliffe, Ian A. Laird, Eduardo Mathison
• "This Month in International Trade - May 2016," International Trade Bulletin (June 9, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Anne Elise Herold Li, Ian A. Laird, David (Dj) Wolff, Carlton Greene, Alan W. H. Gourley, Kelly T. Currie, James G. Flood, Jeffrey L. Poston, Emmanuel Plasschaert, Jeane A. Thomas, CIPP/E, Evan D. Wolff, Frederik Van Remoortel, Eduardo Mathison
• "Court Dismisses Challenge to FinCEN Section 311 ‘Finding of Primary Money Laundering Concern’ for Banca Privada d’Andorra," International Trade Bulletin (May 26, 2016). Contact: Carlton Greene
• "U.S. Further Relaxes Burmese Sanctions with New and Expanded General Licenses, SDN Removals," International Trade Bulletin (May 18, 2016). Contacts: Carlton Greene, David (Dj) Wolff
• "FinCEN’s Final Rule on Beneficial Ownership and the Administration’s New Initiatives on Financial Transparency: What You Need to Know," International Trade Bulletin (May 11, 2016). Contacts: Carlton Greene, Kelly T. Currie, James G. Flood
• "This Month in International Trade - April 2016," International Trade Bulletin (May 5, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Anne Elise Herold Li, David (Dj) Wolff, Carlton Greene, Stephen M. Byers, Kelly T. Currie, Thomas A. Hanusik, Alan W. H. Gourley, Glen G. McGorty, Ian A. Laird
• "This Month in International Trade - February 2016," International Trade Bulletin (March 8, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, David (Dj) Wolff, Thomas A. Hanusik, Carlton Greene, Ian A. Laird, Alexander H. Schaefer, Eduardo Mathison
• "Former Chief Compliance Officer Can Be Held Personally Liable for AML Violations," International Trade Bulletin (March 7, 2016). Contact: Carlton Greene
• "North Korea: New Sanctions on U.S. and Non-U.S. Persons," International Trade Bulletin (February 19, 2016). Contacts: Carlton Greene, David (Dj) Wolff
• "This Month in International Trade - January 2016," International Trade Bulletin (February 4, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Alan W. H. Gourley, Carlton Greene, Ian A. Laird, Jeffrey L. Snyder, Adelicia R. Cliffe, David (Dj) Wolff, Wing Cheung, Eduardo Mathison
• "Cuba Policy: New Significant Amendments Easing Sanctions Relating to Trade, Travel, Financial Services, and Humanitarian Projects," International Trade Bulletin (January 26, 2016). Contacts: Carlton Greene, David (Dj) Wolff
• "JCPOA: 'Implementation Day': What It Means for U.S. and Non-U.S. Business," International Trade Bulletin (January 20, 2016). Contacts: Alan W. H. Gourley, Carlton Greene, David (Dj) Wolff
• "FinCEN Issues ID Requirement for Cash Buyers of High-End Manhattan and Miami Real Estate," International Trade Bulletin (January 13, 2016). Contact: Carlton Greene
• "This Month in International Trade - December 2015," International Trade Bulletin (January 7, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Alan W. H. Gourley, Daniel Cannistra, Thomas A. Hanusik, Alexander H. Schaefer, Ian A. Laird, Carlton Greene, David (Dj) Wolff, Eduardo Mathison
• "FinCEN Responds to Industry Concerns About Cost of Proposed Customer Due Diligence Rule," International Trade Bulletin (January 5, 2016). Contact: Carlton Greene

Media Mentions

• Deutsche Bank Overhauls Anti-Financial Crime Operations
  June 24, 2021 — Wall Street Journal
• New Fortress Energy: Contract With Nicaraguan Company With Strong Ties To Sanctioned Entity And Unknown Ownership Raises Red Flags, Potentially Exposing New Fortress To Legal Risk, Experts Say
  October 19, 2020 — The Capitol Forum
• Why Arthur Hayes Is Facing 5 Years In Prison / BitMEX Charges Explained (video clip)
  October 14, 2020 — Cointelegraph
• The Law & Blockchain: Episode 3: Carlton Greene Explains AML/KYC for Crypto-Related Companies
  March 11, 2020 — American Bar Association
• Most Kingpin Act Targets See Few Assets Frozen, Say US Officials
  January 31, 2020 — MoneyLaundering.com
• Dismissal Of Exxon Fine Could Trigger Guidance, And Silence, From US Treasury
  January 13, 2020 — MoneyLaundering.com
• Humanitarian Groups Face Banking Challenges As Venezuelan Sanctions Escalate
  August 16, 2019 — Wall Street Journal
• Russia Sanctions Froze His Fortune. Can the 4th Amendment Unlock it?
  July 1, 2019 — The New York Times
• Chinese Woman’s Secret Arrest Hints at Wider Probe
  May 12, 2019 — Bloomberg
• Latest US Designation of Iranian Military Unit Will Challenge Global Banks, Pompeo Says
  April 8, 2019 — MoneyLaundering.com
• Sigal Mandelker, Under Secretary Of The Treasury For Terrorism And Financial Intelligence, Remarks At Foundation For Defense Of Democracies
  June 5, 2018 — Federal News Service
• Probe Of Leaked Banking Records Related To Michael Cohen Expands After New Yorker Report
  May 17, 2018 — The Washington Post
• Financial Institutions Detail Challenges Associated With New FinCEN Regulation
  April 27, 2018 — Financial Services Committee
• FinCEN’s Customer Due Diligence Rule; Committee: House Financial Services; Subcommittee: Financial Institutions And Consumer Credit
  April 27, 2018 — CQ Congressional Testimony
• In Hunt For North Korean Funds, FinCEN Employs Obscure, Broad Measure
  November 20, 2017 — MoneyLaundering.com
• International Trade Group Of The Year: Crowell & Moring
  January 30, 2017 — Law360
• FinCEN Guidance Pushes Casinos to Share SAR Info With Affiliates
  January 6, 2017 — Moneylaundering.com
• Special Report: Sanctions 2017
  — WorldECR
• FinCEN Advisory on Cybercrime Could Precede Monetary Penalties: Sources
  November 11, 2016 — Moneylaundering.com
• New York Accuses Chinese Bank of Intentionally Violating AML and Sanctions Rules
  November 4, 2016 — Moneylaundering.com
• New Scrutiny of Money Laundering’s Back Office Stirs Talk of Prosecutions
  July 1, 2016 — Moneylaundering.com
• Crowell & Moring Nets FinCEN Lawyer
  January 11, 2016 — Main Justice
• Former FinCEN Chief Counsel Joins Crowell & Moring
  January 7, 2016 — Law360
• International Trade Group of the Year: Crowell & Moring
  January 5, 2016 — Law360
• No Honor Among Thieves: A Cyber Conundrum
  — Corporate Counsel Magazine

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