Insights

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.”

Global Investigations Review has named Crowell & Moring’s Investigations and White Collar & Regulatory Enforcement groups to its prestigious GIR 100 list, an annual guide to the world’s leading cross-border investigations practices.

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.

In a panel moderated by Stewart H. Lapayowker, Esq. (Lapayowker Jet Counsel P.A.) and sponsored by the National Aircraft Finance Association, Crowell attorneys Caroline Brown and Jeremy Iloulian alongside Cassia Sant'Anna (Corporate Trade Compliance Officer for Embraer S.A.) will dive into Russian-related sanctions and export controls and what they mean for the due diligence process surrounding purchasing and selling aircrafts. They will address critical areas such as:

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!

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.