Published works by Anand Sithian

Published works

• You Can Say More Than You Think: Regulators Clarify SAR Confidentiality for Customer Communications

  FinTalk · September 4, 2026

  LEX-WK-078BT8D9
• OCC and FDIC Redefine “Unsafe or Unsound Practices”: The New Supervisory Framework for Banks

  FinTalk · September 3, 2026

  LEX-WK-Q0HFC9VW
• FinCEN Finalizes BOI Reporting Rule: What U.S. Companies Need to Know

  International Trade Law · August 18, 2026

  LEX-WK-VEBN444S
• FinCEN Finalizes BOI Reporting Rule: What U.S. Companies Need to Know

  FinTalk · August 18, 2026

  LEX-WK-J5PR0VX9
• Reminder: 2026 OFAC Annual Report of Blocked Property Due September 30, 2026

  International Trade Law · August 11, 2026

  LEX-WK-B45JKC8X
• Lending Against Digital Assets: Five Key Takeaways for Lenders After a Year of Regulatory and UCC Change

  FinTalk · August 11, 2026

  LEX-WK-MHJP9AJE
• FCPA and National Security Objectives Align: DOJ Announces First Settlement Related to Bribes That Benefited Mexican Cartels

  International Trade Law · July 23, 2026

  LEX-WK-3HR2PDXH
• DOJ’s National Security Division Announces First Declination Under New Corporate Enforcement Policy With Parallel BIS Settlement

  International Trade Law · June 24, 2026

  LEX-WK-JZZM66ZT
• Crowell Hosts ACSS New York Chapter Event on Cartels, Foreign Terrorist Organizations, and Financial Crime Compliance

  FinTalk · June 15, 2026

  LEX-WK-W4G7SRAW
• Crowell & Moring Hosts ACSS New York Chapter Event on Cartels, Foreign Terrorist Organizations, and Financial Crime Compliance

  International Trade Law · June 10, 2026

  LEX-WK-4QH45ANX
• Drift Protocol Exploit: Why “Social Trust” Is the Newest Cybersecurity Gap

  FinTalk · April 28, 2026

  LEX-WK-TFTH6VKT
• Crowell Sponsors ACSS Annual U.S. Conference on Global Sanctions and Export Controls

  FinTalk · April 27, 2026

  LEX-WK-ZKZN0ZP1
• OFAC Expands Venezuela Sanctions Relief: New General Licenses 56 and 57, and Guidance on Reporting Obligations

  FinTalk · April 22, 2026

  LEX-WK-QEW40VK5
• OFAC Expands Venezuela Sanctions Relief: New General Licenses 56 and 57, and Guidance on Reporting Obligations

  International Trade Law · April 22, 2026

  LEX-WK-VTFZ2MTW
• OFAC Sanctions Cartel-Linked Casinos and Financial Enablers on the Southern Border 

  International Trade Law · April 15, 2026

  LEX-WK-45GF7GKG
• OFAC Sanctions Cartel-Linked Casinos and Financial Enablers on the Southern Border 

  FinTalk · April 15, 2026

  LEX-WK-RH98FKMX
• Crowell Publishes Article on New York Crypto Bill in Law360

  FinTalk · April 8, 2026

  LEX-WK-9YYF91SR
• Senate Committee Advances Bill to Shield U.S. Companies from Foreign Judgment Enforcement in the United States Relating to U.S. Sanctions Compliance

  International Trade Law · March 31, 2026

  LEX-WK-45DJHJ5W
• CFTC Takes Additional Steps Toward Prediction Market Regulation: What You Need to Know

  FinTalk · March 18, 2026

  LEX-WK-EZWKQ826
• FinCEN Grants Exceptive Relief to Streamline Beneficial Ownership Verification Requirements for Financial Institutions

  FinTalk · March 3, 2026

  LEX-WK-FDN1ZW8G
• Proposed NY Legislation May Mean Potential Criminal Charges for Unlicensed Crypto Firms

  FinTalk · February 20, 2026

  LEX-WK-3RPFWGQX
• OFAC Launches New Online Voluntary Self-Disclosure Portal

  International Trade Law · February 10, 2026

  LEX-WK-G110BYHA
• Crowell & Moring Ranked a Leader for Crypto-Asset Disputes by Chambers FinTech

  FinTalk · December 8, 2025

  LEX-WK-EG23XC6X
• Treasury Continues Focus on Cartels: Understanding FinCEN’s Latest Action Restricting Transactions with Certain Mexico-Based Gambling Establishments

  FinTalk · November 26, 2025

  LEX-WK-RAM79DSH
• Joint Criminal and Civil Export Controls Enforcement: Lessons from the Cadence Case

  International Trade Law · August 12, 2025

  LEX-WK-JRQY2EZN