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Crowell & Moring International’s Himamauli Das Named Acting Director of FinCEN

By Carlton Greene & Anand Sithian on August 6, 2021
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Washington – August 6, 2021: Himamauli Das, senior advisor at Crowell & Moring International, LLC, has been named acting director of the Financial Crimes Enforcement Network, the anti-money-laundering unit of the U.S. Treasury Department. Das assumes the role at a time when FinCEN is moving to implement provisions of the Anti-Money Laundering Act of 2020, which became law in January of 2021 and makes the most sweeping changes to U.S. anti-money laundering laws since the USA PATRIOT Act of 2001.

Over the course of his career, Das has served in high-level government positions in in the administrations of George W. Bush, Barack Obama and Donald Trump. Most recently, he was counselor to the agency’s general counsel. He also previously served at the Treasury as assistant general counsel for international affairs and acting deputy assistant secretary for trade and investment. In addition, Das served as senior director for international trade and investment at the National Security Council, where he oversaw efforts to impose sanctions.

At C&M International, Das has advised clients on international economic policy and foreign relations, which includes trade, foreign investment, national security, export controls and sanctions, financial regulation, export promotion, climate change, sustainability and other matters.  Das also serves as senior managing director of K2 Integrity, a risk, compliance, investigations, and monitoring firm.

“We are delighted for Him as he takes on this new role protecting the financial system and ensuring robust anti-money laundering policies and procedures remain strong in the face of ongoing challenges,” said Robert Holleyman, president and CEO of Crowell & Moring International and a partner in Crowell & Moring’s International Trade, and Privacy and Cyberecurity groups. “Having had the pleasure of working with Him not only currently at C&M International, but also during his time at the White House and Treasury while I was Deputy U.S. Trade Representative, I can say with certainty that the nation and his new colleagues are fortunate to have such an outstanding public servant at the helm of FinCEN.”

“I am honored to be the new acting director of FinCEN as it carries out its important mission to maintain and protect the financial system of the United States,” Das said. “I am grateful for the support and the opportunity to work together with colleagues at C&M International over recent years.”

About Crowell & Moring LLP

Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitration, regulatory and policy, and transactional and corporate matters. The firm is internationally recognized for its representation of Fortune 500 companies in high-stakes litigation and government-facing matters, as well as its ongoing commitment to pro bono service and diversity, equity, and inclusion.

About Crowell & Moring International LLC

Crowell & Moring International LLC is a global government relations, public affairs, and public policy consulting firm that helps clients shape the international regulatory landscape to support innovation, sustainable growth, and commercial competitiveness in global markets. CMI’s team of public policy experts, former trade negotiators and government officials, economists, and researchers work with clients to resolve commercial and trade challenges, clear political hurdles, and engage in the policymaking processes that affect their business goals.

Contact:

Andrew Loeb
Senior Coordinator, PR
+1 202.624.2792
Email: aloeb@crowell.com

Photo of Carlton Greene Carlton Greene

Carlton Greene is a partner in Crowell & Moring’s Washington, D.C. office and a member of the firm’s International Trade and White Collar & Regulatory Enforcement groups. He provides strategic advice to clients on U.S. economic sanctions, Bank Secrecy Act and anti-money laundering…

Carlton Greene is a partner in Crowell & Moring’s Washington, D.C. office and a member of the firm’s International Trade and White Collar & Regulatory Enforcement groups. He provides strategic advice to clients on U.S. economic sanctions, Bank Secrecy Act and anti-money laundering (AML) laws and regulations, export controls, and anti-corruption/anti-bribery laws and regulations. Carlton is the former chief counsel at FinCEN (the Financial Crimes Enforcement Network), the U.S. AML regulator responsible for administering the Bank Secrecy Act.

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Photo of Anand Sithian Anand Sithian

For high-stakes internal and government investigations and complex regulatory and compliance matters, companies and individuals look to Anand to provide strategic advice and counseling, particularly on issues relating to the Bank Secrecy Act and Anti-Money Laundering (“BSA/AML”), economic sanctions, and digital assets. Anand

…

For high-stakes internal and government investigations and complex regulatory and compliance matters, companies and individuals look to Anand to provide strategic advice and counseling, particularly on issues relating to the Bank Secrecy Act and Anti-Money Laundering (“BSA/AML”), economic sanctions, and digital assets. Anand is resident in the firm’s New York office and a member of the firm’s International Trade, White Collar and Regulatory Enforcement, and Financial Services groups.

A former federal prosecutor, Anand leverages his government experience to guide clients through complex white-collar matters, including grand jury and regulatory investigations, enforcement proceedings, and internal investigations. Anand has deep experience in parallel criminal and civil investigations and proceedings, and often represents clients in defending against civil lawsuits related to government investigations.

Representing some of the world’s largest banks and technology companies, Anand has addressed a wide range of issues, including economic sanctions, BSA/AML; economic sanctions and national security; payments and cryptocurrency; securities laws; and cybersecurity enforcement. In the regulatory space, Anand prides himself on providing commercial and actionable advice, including in the developing areas of digital assets, FinTech, and payments.

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  • Posted in:
    Administrative and Regulatory
  • Blog:
    International Trade Law
  • Organization:
    Crowell & Moring LLP
  • Article: View Original Source

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