Caroline E. Brown
Overview
Caroline E. Brown is a partner in Crowell & Moring’s Washington, D.C. office and a member of the firm’s White Collar and Regulatory Enforcement and International Trade groups and the steering committee of the firm's National Security Practice. She provides strategic advice to clients on national security matters, including anti-money laundering (AML) and economic sanctions compliance and enforcement challenges, investigations, and cross border transactions, including review by the Committee on Foreign Investment in the United States (CFIUS) and the Committee on Foreign Investment in the U.S. Telecommunications Services Sector (Team Telecom).
Career & Education
- Department of the Treasury
Attorney-Advisor, Office of the General Counsel, Enforcement and Intelligence, 2015–2019
Attorney-Advisor, Financial Crimes Enforcement Network, 2009–2014 - The White House
Detailed from DOJ to the White House Office of Communications, 2010–2011 - Department of Justice: National Security Division
Attorney-Advisor, 2009–2015
- Department of the Treasury
- Duke University, B.A., 1998
- University of Michigan Law School, J.D., 2002
- District of Columbia
- New York
Professional Activities and Memberships
- Council on Foreign Relations, Life Member
- National Security Fellow, Foundation for the Defense of Democracies
- Socrates Scholar, Aspen Institute
- Atlantik-Brucke
Caroline's Insights
Client Alert | 4 min read | 12.19.24
As we discussed in our recent client alert, the U.S. District Court for the Eastern District of Texas issued an opinion and order on December 3, 2024, ("the Order") enjoining the federal government from enforcing the CTA and a rule implementing it. The rule requires certain entities formed or registered to do business in the U.S. ("reporting companies") to report information about themselves and their beneficial owners to the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the U.S. Department of the Treasury.
Firm News | 3 min read | 12.05.24
Client Alert | 4 min read | 12.05.24
Speaking Engagement | 12.05.24
Insights
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07.11.23
The Banking Law Journal
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11.08.21
Global Legal Insights
NAFA Transactional Integrity Webinar: Navigating Russian Sanctions
|06.05.24
Red Flags: Navigating the Hurricane (2024 Corporate Counsel Section CLE)
|02.02.24
CFIUS “Black Box” Likely To Remain, Despite New Enforcement Updates
|08.23.24
Global Competition Review
Czech Arms Company Reassures CFIUS Over Purchase Of US Ammunition Business
|04.09.24
Global Competition Review
President Biden Issues Executive Order On Sensitive Personal Data
|03.01.24
Foreign Investment Watch
Treasury Already Seeking Comments On The Outbound Investment Regime
|08.14.23
Foreign Investment Watch
Latest DOJ, Treasury, Commerce Guidance Implies More Than It Updates
|07.28.23
Global Investigations Review
OFAC Publishes Guidance on Extended Statute of Limitations
|07.26.24
Crowell & Moring’s International Trade Law
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09.01.23
Crowell & Moring’s Crypto Digest
Sanctions/Export Highlights [As of May 6, 2022]
|05.06.22
Crowell & Moring’s International Trade Law
Russia Sanctions/Export Highlights [As of April 28, 2022]
|04.28.22
Crowell & Moring’s International Trade Law
Sanctions/Export Highlights [As of April 7, 2022]
|04.08.22
Crowell & Moring’s International Trade Law
- |
09.02.21
Crowell & Moring’s International Trade Law
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07.16.21
Crowell & Moring’s International Trade Law
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07.15.21
Crowell & Moring’s International Trade Law
Florida Lawmakers Seek to Address Corporate Espionage in Proposed Legislation
|03.09.21
Crowell & Moring’s Trade Secrets Trends
OFAC Designates Entities Determined to be Involved in Exporting Workers from North Korea
|12.09.20
Crowell & Moring’s International Trade Law
Practices
- White Collar and Regulatory Enforcement
- Anti-Money Laundering (AML)
- Committee on Foreign Investment in the United States (CFIUS)
- Human Rights and Forced Labor
- International Trade Investigations
- Economic Sanctions
- Congressional Investigations
- Supply Chain Management
- Artificial Intelligence
- Financial Services
- Digital Assets and Payments
- Financial Services Regulatory and Enforcement
- Investigations
- National Security
- International Trade
Caroline's Insights
Client Alert | 4 min read | 12.19.24
As we discussed in our recent client alert, the U.S. District Court for the Eastern District of Texas issued an opinion and order on December 3, 2024, ("the Order") enjoining the federal government from enforcing the CTA and a rule implementing it. The rule requires certain entities formed or registered to do business in the U.S. ("reporting companies") to report information about themselves and their beneficial owners to the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the U.S. Department of the Treasury.
Firm News | 3 min read | 12.05.24
Client Alert | 4 min read | 12.05.24
Speaking Engagement | 12.05.24