Carlton Greene
Overview
Clients look to Carlton for in-depth knowledge and practical, innovative solutions on sensitive economic sanctions and anti-money laundering (“AML”) matters, informed by his many years in government at the Office of Foreign Assets Control (“OFAC”), Financial Crimes Enforcement Network (“FinCEN”), and the Department of Justice (“DOJ”). Carlton Greene is the co-chair of the firm’s financial services group, and a member of its international trade and white collar and regulatory enforcement groups.
Career & Education
- Department of the Treasury
Chief Counsel, Financial Crimes Enforcement Network, 2014–2015
Acting Chief Counsel, Financial Crimes Enforcement Network, 2013
Senior Advisor to the Director, Financial Crimes Enforcement Network, 2012–2013
Assistant Director for Transactional Threats, Office of Foreign Assets Control, 2008–2013
Attorney-Advisor, Office of Foreign Assets Control, 2006–2007 - United Nations
Expert, Al-Qaida/Taliban Monitoring Team, 2007–2008 - Department of Justice: Federal Programs Branch
Trial Attorney, 2003–2006
- Department of the Treasury
- College of William & Mary, B.A., Philosophy, 1993
- College of William & Mary Marshall-Wythe School of Law, J.D., 1997
- District of Columbia
- Virginia (Inactive)
Carlton's Insights
Client Alert | 12 min read | 06.28.24
In response to the ongoing conflict in Ukraine and to exert further pressure on Russia, the EU enacted its 14thsanctions package against Russia on June 24, 2024. The new package comes after months of negotiations between Member States, and follow, but in many ways expand upon, those passed by the United States and the UK last week (see Crowell’s Alert on those developments here).
Firm News | 4 min read | 06.24.24
Crowell Earns Top Rankings from Legal 500 United States 2024
Client Alert | 14 min read | 05.03.24
Practices
- Litigation and Trial
- International Trade
- White Collar and Regulatory Enforcement
- Economic Sanctions
- Anti-Money Laundering (AML)
- Investigations
- Anti-Corruption and FCPA
- International Trade Investigations
- National Security
- Financial Services
- Financial Services Regulatory and Enforcement
- Digital Assets and Payments
Industries
Carlton's Insights
Client Alert | 12 min read | 06.28.24
In response to the ongoing conflict in Ukraine and to exert further pressure on Russia, the EU enacted its 14thsanctions package against Russia on June 24, 2024. The new package comes after months of negotiations between Member States, and follow, but in many ways expand upon, those passed by the United States and the UK last week (see Crowell’s Alert on those developments here).
Firm News | 4 min read | 06.24.24
Crowell Earns Top Rankings from Legal 500 United States 2024
Client Alert | 14 min read | 05.03.24