Financial Services
Overview
Protecting the businesses that strengthen economies
Crowell’s financial services team represents many of the world’s leading multinational banks, investment firms, private-equity houses, brokerage firms, hedge funds, trading associations, and related businesses and organizations, advising them on complex transactions, regulatory enforcement, and litigation. We also counsel non-financial institutions on their unique financial needs ranging from management of their loan facilities to FinTech and beyond.
Contacts
Insights
Webinar | 10.10.24 - 11.14.24
Thursday, October 10, 2024Understanding FinCEN's Final Rule: AML/CFT Compliance for Investment AdvisersOn August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and countering the financing of terrorism (AML/CFT) requirements on SEC-registered investment advisers and exempt reporting advisers. Join us for an insightful webinar on the new regulatory requirements issued by FinCEN. This session will provide a comprehensive overview of the specific requirements for AML/CFT compliance programs, as well as key takeaways and issues to keep top of mind as we move into this new enforcement era.
Event | 09.17.24 - 09.19.24
Speaking Engagement | 09.17.24
Insights
Chasing Carrots: The Uncertain Rewards Of SEC Self-Reporting And Cooperation
|07.05.24
New York Law Journal
The Secret Sauce For Successful Bankruptcies Requires The Right Ingredients
|07.20.23
Journal of Corporate Renewal
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11.01.22
The Banking Law Journal
Celsius Networks’ Pre-Bankruptcy Warnings Highlighted Crypto Bankruptcy Risks
|09.01.22
The Journal of Bankruptcy Law
Cryptocurrency Platforms Three Arrows Capital And Voyager Digital Resort To Bankruptcy For Relief
|09.01.22
The Journal of Bankruptcy Law
Treasury Already Seeking Comments On The Outbound Investment Regime
|08.14.23
Foreign Investment Watch
2024 ACAMS The Assembly Hollywood Conference
|04.08.24 - 04.10.24
"Changing Sanctions: How to Stay Ahead?" NICE Actimize Engage Conference
|06.04.24
ACAMS Masterclass: The Threat from Within a Financial Institution
|05.17.24
ACFA April CLE Program: A Practical Guide for the Junior Lawyer
|04.16.24
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09.01.23
Crowell & Moring’s Crypto Digest
Bittrex: Regulatory Enforcement and Macroeconomic Headwinds Lead to Another Crypto Bankruptcy
|05.23.23
Crowell & Moring’s Crypto Digest
Crypto Trader’s “Profitable Trading Strategy” Appears to be Mere Market Manipulation
|01.30.23
Crowell & Moring’s Crypto Digest
Earn Accounts are Property of the Estate: Celsius Update
|01.17.23
upCrowell & Moring’s Crypto Digest
- |
12.12.22
Crowell & Moring's Crypto Digest
Professionals
Insights
Webinar | 10.10.24 - 11.14.24
Thursday, October 10, 2024Understanding FinCEN's Final Rule: AML/CFT Compliance for Investment AdvisersOn August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and countering the financing of terrorism (AML/CFT) requirements on SEC-registered investment advisers and exempt reporting advisers. Join us for an insightful webinar on the new regulatory requirements issued by FinCEN. This session will provide a comprehensive overview of the specific requirements for AML/CFT compliance programs, as well as key takeaways and issues to keep top of mind as we move into this new enforcement era.
Event | 09.17.24 - 09.19.24
Speaking Engagement | 09.17.24
Practices
Contacts
Insights
Webinar | 10.10.24 - 11.14.24
Thursday, October 10, 2024Understanding FinCEN's Final Rule: AML/CFT Compliance for Investment AdvisersOn August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and countering the financing of terrorism (AML/CFT) requirements on SEC-registered investment advisers and exempt reporting advisers. Join us for an insightful webinar on the new regulatory requirements issued by FinCEN. This session will provide a comprehensive overview of the specific requirements for AML/CFT compliance programs, as well as key takeaways and issues to keep top of mind as we move into this new enforcement era.
Event | 09.17.24 - 09.19.24
Speaking Engagement | 09.17.24