Anand Sithian Crowell & Moring LLP

Anand Sithian is a counsel in Crowell & Moring’s New York office. He is a member of the International Trade and the White Collar & Regulatory Enforcement groups. Anand advises clients on a variety of…

Analysis of the Evolving US Sanctions on Russia and the Impact on the Loan Market Presentation - LSTA

Russia Sanctions/Export Highlights [As of March 10, 2022]

FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register

Analysis of the Evolving US Sanctions on Russia and the Impact on the Loan Market - LSTA

Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital

Our Team, Crypto Digest

FinCEN and the U.S. Department of Commerce Issue Joint Alert Highlighting Risks of Export Control Violations for Financial Institutions - Lexology

Anand Sithian sur LinkedIn : Cryptocurrency Account Security

Data Law Insights, Crowell & Moring

Russia One Year Later: Lessons Learned, Lingering Risks, and 2023 Predictions

Carlton Greene, Crypto Digest

Anand Sithian sur LinkedIn : Wishing all a Happy Lunar New Year!