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Firm News 1 result

Firm News | 6 min read | 01.02.24

Crowell & Moring Elects Seven New Partners, Promotes Four to Senior Counsel, and 26 to Counsel

Crowell & Moring elected seven lawyers to the firm’s partnership, effective January 1, 2024. The firm also promoted four lawyers to the position of senior counsel and 26 associates to the position of counsel.

Client Alerts 21 results

Client Alert | 8 min read | 02.21.25

Cartels, Foreign Terrorist Organizations, and the High Stakes for Businesses

The new Trump administration is focusing intensely on “cartels” and other transnational criminal organizations, particularly in the Western Hemisphere. Many of the entities designated as FTOs today are active in Latin America and the United States, and sometimes seek to extort money or have other dealings with legitimate businesses operating in their territories. The State Department’s designation of eight such entities will not only raise the pressure on the entities designated, but also will create new risks and pressures for companies operating in areas where these FTOs are active. Below, we summarize the recent developments and the ramifications of these designations for businesses.
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Client Alert | 6 min read | 02.07.25

“Maximum Pressure” on Iran Is Back: What This Means for Sanctions and Export Controls

On February 4, 2025, President Trump issued a National Security Presidential Memorandum (NSPM-2) on “Imposing Maximum Pressure on the Government of the Islamic Republic of Iran, Denying Iran All Paths to a Nuclear Weapon, and Countering Iran’s Malign Influence.” NSPM-2 directs U.S. government agencies to take a range of measures to reimpose “maximum pressure” sanctions on Iran. 
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Client Alert | 5 min read | 01.09.25

New Year, Updated List: The U.S. Department of Defense Updates Its List of Chinese Military Companies with Ancillary Supply Chain and USG Contracting Impacts

On January 2, 2025, the U.S. Department of Defense (DoD) updated the 1260H List of entities identified as “Chinese military companies” (CMC) operating in the United States, as required by section 1260H of the National Defense Authorization Act (NDAA) for Fiscal Year (FY) 2021 (Section 1260H), adding new entities and removing others.  The updated 1260H List now includes 76 entities. 
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Press Coverage 1 result

Press Coverage | 07.14.22

Treasury, Commerce Alert May Lead To More Diligence Steps, Affect Disclosures, Law Firm Says

Export Compliance Daily (subscription required)

Publications 6 results

Events 1 result

Event | 04.10.25, 6:00 PM EDT - 9:00 PM EDT

ACSS New York Chapter: Bridging the Gap between Sanctions & Export Controls: Tips & Best Practices

Hosted by FTI Consulting in Manhattan, the Association of Certified Sanctions Specialists (ACSS) New York Chapter is holding a session entitled "Bridging the Gap between Sanctions & Export Controls: Tips & Best Practices."

Webinars 3 results

Webinar | 06.05.24, 12:00 PM CDT - 1:00 PM CDT

NAFA Transactional Integrity Webinar: Navigating Russian Sanctions

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:

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!

Webinar | 06.21.22, 5:00 AM EDT - 6:00 AM EDT

Balancing US/China Export Controls

Crowell & Moring attorneys will examine the myriad of challenges that companies face when balancing efforts to comply with the export regulations of both the United States and China. We will delve into both nations’ export control regulations and provide observations on areas to watch over the next year. Our areas of focus will include:
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Speaking Engagements 3 results

Speaking Engagement | 10.16.23, 4:00 PM EDT

National Security Risks for U.S. Universities: Identifying and Mitigating Risks in Sharing Technology and Collaborative Research

This CLE course discusses the various national security restrictions that university and research laboratories face, particularly with regards to China and Russia. Some topics include sanctions, export controls, government contracts, Chinese data laws, Chinese counterespionage laws, and other similar legal regimes.
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Blog Posts 21 results

Blog Post | 03.31.25

The Trump Administration Targets China, Iran, and Pakistan in its First Export Regulatory Action

Crowell & Moring’s International Trade Law

Blog Post | 03.20.25

The Maximum Pressure Campaign Escalates: OFAC Designates a Chinese Refiner of Iranian Crude

Crowell & Moring’s International Trade Law

Podcasts 1 result

Podcast | 05.13.24

Global Trade Talks: Expanded U.S. Sanctions and Export Control Authorities Included in the Ukraine, Israel, and Taiwan Aid Bills

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 session, hosts and International Trade Practice Leaders Nicole Simonian and Dj Wolff talk with Crowell lawyers Jeremy Iloulian and Laurel Saito about the significant new sanctions and export control authorities included in the recently enacted National Security Supplemental fiscal package. While this legislation is best known for providing U.S. foreign aid commitments for Ukraine, Israel, and Taiwan, it also contains critical trade related provisions that (i) expand the statute of limitations for U.S. sanctions violations; (ii) give the President new authorities to coordinate sanction efforts with the US and UK; (iii) expand sanctions and export controls on Iran (with some targeting Chinese financial institutions); and (iv) provide for new sanctions authorities targeting terror groups.
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