
Carlton Greene
Professional Bio
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.
Client Alert: U.S. Departments of State and Treasury Issue Immediate Sanctions Relief for Syria
International Trade Law ·
Client Alert: DOJ Reprioritizes Corporate Enforcement with Key Policy Revisions
International Trade Law ·
Firms at Risk of Monetary Penalty for Breaches of UK Financial Sanctions Imposed on Russia
International Trade Law ·
Client Alert: Coalition of the Willing: EU and UK, but Not the US, Impose New Russia Sanctions
International Trade Law ·