Cari Stinebower

ID: 1b835f81-2619-30fb-68c4

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Claimed Record

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Organization: Crowell & Moring LLP

D.C. Circuit Finds Part of OFAC Penalty “Arbitrary & Capricious”

International Trade Law · June 8, 2017

D.C. Circuit Affirms Dismissal of Challenge to FinCEN Section 311 ‘Finding of Primary Money Laundering Concern’ for Banca Privada d’Andorra

International Trade Law · June 5, 2017

District Court Upholds FinCEN Rule Imposing Special Measures on Tanzanian Bank FBME

International Trade Law · May 23, 2017

A $250,000 Settlement with FinCEN Puts AML Compliance Officers in the Cross-Hairs

International Trade Law · May 10, 2017

Trump Administration Reaffirms U.S. Commitment to a “Sovereign and Whole Ukraine”

International Trade Law · April 6, 2017

Practice Areas

Antitrust, Competition and Trade

Jurisdictions