Mariana Pendas

ID: 1b837a68-2619-30fb-68c4

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Claimed Record

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Organization: Crowell & Moring LLP

President Trump Announces New Cuba Restrictions; U.S. Senate Passes New Iran and Russia Sanctions

International Trade Law · June 19, 2017

U.K. to Implement Fourth EU Anti-Money Laundering Directive in June

International Trade Law · May 4, 2017

CBP Proposes Further Restrictions on Use of Foreign Flagged Vessels in Offshore Drilling Repairs and Operations Under the Jones Act

International Trade Law · February 9, 2017

NYDFS Requires Board or Senior Officers to Certify AML and Sanctions Compliance; Issues Additional Program Rules

International Trade Law · August 23, 2016

Practice Areas

Antitrust, Competition and Trade

Jurisdictions