
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.
New Russia Sanctions Imposed by EU and UK, but Not the US
Transportation Law: Moving Forward ·
Parting Shots by Biden Administration in the Form of Sweeping New Russia Sanctions
International Trade Law ·
OFAC Issues Necessary and Long-Awaited Updated Guidance for (Re)Insurance Industry
International Trade Law ·