Allegra Flamm

ID: 1b833497-2619-30fb-68c4

/

Claimed Record

/

Organization: Crowell & Moring LLP

White House Hints It May Allow Lawsuits Over Cuban-Confiscated Properties

International Trade Law · January 24, 2019

FinCEN and Federal Banking Agencies Encourage Innovative Approaches to BSA/AML Compliance

International Trade Law · December 14, 2018

FinCEN Issues Revised GTOs Including Lower Purchase Thresholds and Virtual Currencies

International Trade Law · December 11, 2018

Practice Areas

Administrative and Regulatory

Corporate Governance and Compliance

Antitrust, Competition and Trade

Business and Commercial

Intellectual Property

Privacy and Cybersecurity

Jurisdictions