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 | 6 min read | 06.25.24
On June 20, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced a Final Determination, pursuant to the Securing the Information and Communications Technology and Services Supply Chain (ICTS) regulations, prohibiting Kaspersky Lab, Inc., the U.S. subsidiary of a Russia-based anti-virus software and cybersecurity company, from providing anti-virus software and cybersecurity products or services in the United States or to U.S. persons (wherever located) because it poses undue and unacceptable risk to U.S. national security. The prohibition also applies to Kaspersky Lab, Inc.’s affiliates, subsidiaries and parent companies (collectively Kaspersky). This is the first time that BIS’s Office of Information and Communications Technology and Services (OICTS) has issued a determination pursuant to the ICTS regulations.
Webinar | 06.05.24
NAFA Transactional Integrity Webinar: Navigating Russian Sanctions
Speaking Engagement | 06.05.24
NAFA Transactional Integrity Webinar: Navigating Russian Sanctions
Practices
- 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
Caroline's Insights
Client Alert | 6 min read | 06.25.24
On June 20, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced a Final Determination, pursuant to the Securing the Information and Communications Technology and Services Supply Chain (ICTS) regulations, prohibiting Kaspersky Lab, Inc., the U.S. subsidiary of a Russia-based anti-virus software and cybersecurity company, from providing anti-virus software and cybersecurity products or services in the United States or to U.S. persons (wherever located) because it poses undue and unacceptable risk to U.S. national security. The prohibition also applies to Kaspersky Lab, Inc.’s affiliates, subsidiaries and parent companies (collectively Kaspersky). This is the first time that BIS’s Office of Information and Communications Technology and Services (OICTS) has issued a determination pursuant to the ICTS regulations.
Webinar | 06.05.24
NAFA Transactional Integrity Webinar: Navigating Russian Sanctions
Speaking Engagement | 06.05.24
NAFA Transactional Integrity Webinar: Navigating Russian Sanctions