Cari Stinebower

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

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Claimed Record

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Organization: Crowell & Moring LLP

FinCEN Renew Orders Requiring ID of High-End Real Estate Cash Buyers in Six Major U.S. Markets

International Trade Law · March 9, 2017

ZTE Pleads Guilty and Agrees to Combined U.S. $1.19 Billion Penalty for Iran and North Korea Transactions

International Trade Law · March 9, 2017

OFAC Asserts Jurisdiction on the Sole Basis of a Bankruptcy Proceeding

International Trade Law · February 9, 2017

Trump Sanctions Iran over Ballistic Missile Test

International Trade Law · February 9, 2017

From Russia with Love – U.S. Sanctions Russian Intelligence Entities for Alleged Hacking in Presidential Election

International Trade Law · January 11, 2017

Practice Areas

Antitrust, Competition and Trade

Jurisdictions