White Collar and Regulatory Enforcement
Overview
Experience You Can Count On
When facing government investigations or sensitive inquiries, entities and individuals require the counsel of experienced lawyers who understand the high stakes and unique challenges posed by such circumstances. Our deep bench of skilled and experienced former prosecutors and government enforcement officials assuredly guide companies and individuals following the receipt of a law enforcement subpoena, regulatory inquiry, or internal complaint. We work collaboratively with our clients from the outset to triage and evaluate the matter and engage with the government officials, while also working with clients to ensure that key stakeholders are promptly briefed. As a matter progresses, we craft and execute thoughtful strategies designed to achieve optimal outcomes.
Members of Crowell’s White Collar and Regulatory Enforcement Group are consistently recognized by Chambers USA, U.S. News & World Report-Best Lawyers (National Tier) and Global Investigations Review for their talent and skill.
Insights
Event | 10.29.24
American Health Law Association Fraud and Compliance Forum
Join Agustin Orozco alongside Gregory Becker from the Office of the Inspector General, US Department of Health and Human Services, and Donald Yoo, Chief Compliance Officer at UCLA Health, for an insightful session on best practices for engaging with healthcare enforcement regulators. This presentation will cover essential strategies for responding to government inquiries and investigations, and offer guidance on proactively reporting regulatory concerns.
Speaking Engagement | 10.29.24
American Health Law Association Fraud and Compliance Forum
Publication | 10.24.24
Press Coverage | 10.20.24
Representative Matters
- Represent public and privately held companies and individuals in a wide range of government and internal investigations under the FCPA, and provide related compliance counseling. Our attorneys have negotiated successfully and obtained multiple declinations and an unprecedented dual non-prosecution agreement from DOJ and SEC on behalf of our clients.
- Work with corporate victims of criminal offenses, including representation of a major U.S. chemical company in parallel criminal and civil proceedings that resulted in the conviction of a foreign corporate competitor for trade secrets theft and a $175 million criminal restitution order in favor of our client.
- Crowell attorneys have been court-appointed as monitors for the New York City District Council of Carpenters and, serve on the monitor team for the International Union, United Automobile, and Aerospace and Agricultural Implement Workers of America.
- Defend Fortune 500 companies in FCA investigations and litigation in the health care and government contractor sectors.
- Serve as counsel for the Special Litigation Committee of a global Fortune 100 technology company in connection with securities fraud and breach of fiduciary duty.
- Represent corporate and individual clients in connection with DOJ Antitrust investigations involving price fixing, bid rigging, and hiring practices including “no-poach” agreements.
- Defend publicly-traded companies, board members, and individuals responding to FINRA, SEC, and DOJ inquiries and investigations concerning potential insider trading.
- Represent traders, salespeople, and compliance professionals at financial institutions in criminal and regulatory investigations by DOJ, SEC, and CFTC of alleged manipulation of benchmark rate settings and other alleged market manipulation.
- Representing senior executives and investment professionals at major financial institutions in connection with off-platform communication reviews as part of a massive sweep by the SEC.
- Represent public companies in connection with both internal and SEC enforcement inquiries related to alleged cybersecurity breaches including the “SolarWinds” incident.
Insights
Event | 10.29.24
American Health Law Association Fraud and Compliance Forum
Join Agustin Orozco alongside Gregory Becker from the Office of the Inspector General, US Department of Health and Human Services, and Donald Yoo, Chief Compliance Officer at UCLA Health, for an insightful session on best practices for engaging with healthcare enforcement regulators. This presentation will cover essential strategies for responding to government inquiries and investigations, and offer guidance on proactively reporting regulatory concerns.
Speaking Engagement | 10.29.24
American Health Law Association Fraud and Compliance Forum
Publication | 10.24.24
Press Coverage | 10.20.24
Insights
'Help Wanted': Justice Department Debuts Its Corporate Whistleblower Awards Pilot Program
|08.19.24
Westlaw Today
Chasing Carrots: The Uncertain Rewards Of SEC Self-Reporting And Cooperation
|07.05.24
New York Law Journal
Veteran Federal Prosecutor Joins Crowell & Moring In Denver
|03.04.24
9th Circuit Panel Skeptical Of Appeal By Ex-Uber Security Chief And Attorney
|10.09.24
Daily Journal
CFIUS “Black Box” Likely To Remain, Despite New Enforcement Updates
|08.23.24
Global Competition Review
Tough U.S. Sanctions Packages Are Here to Stay—Whether It’s Harris or Trump
|08.21.24
The Wall Street Journal
2024 ACAMS The Assembly Hollywood Conference
|04.08.24 - 04.10.24
American Health Law Association Fraud and Compliance Forum
|10.29.24
"The Intersection of Data Analytics and Compliance: A Risk/Benefit Analysis," Trace Webinars
|07.18.24
"Enhancing the Investigative Lens," ABA Anti-Corruption Committee, Washington, D.C.
|06.27.24
"Identity Fraud and the Role of AI," ID-Pal and AML Intelligence, Webinar
|06.27.24
PLI’s Internal Investigations 2024
|06.27.24
"Changing Sanctions: How to Stay Ahead?" NICE Actimize Engage Conference
|06.04.24
"The Fundamentals of Regulatory Compliance," Compliance Week's Women in Compliance Summit
|06.03.24
U.S. Sanctions in 2024: Key Developments & Compliance Challenges, Virginia Society of CPAs
|05.16.24
What the DOJ Annual Reports Reveal About Federal Trade Secret and IP Protection Efforts
|07.20.22
Crowell & Moring’s Trade Secrets Trends
The CLOUD Act and the Future of International Access to E-Evidence
|05.30.18
Crowell & Moring's Data Law Insights
Best Practices for Responding to Potential Trade Secret Theft
|04.01.16
Crowell & Moring's Trade Secrets Trends
Calling the Cops: Managing a Criminal Investigation and Prosecution of Trade Secrets Theft
|06.12.15
Crowell & Moring's Trade Secrets Trends
Calling the Cops: Initiating a Government Investigation of Trade Secrets Theft
|05.13.15
Crowell & Moring's Trade Secrets Trends
Split Verdict – Second Criminal Trial of Infamous Goldman Source-Code Thief Concludes
|05.12.15
Crowell & Moring's Trade Secrets Trends
- |
12.02.14
Crowell & Moring's Data Law Insights
Professionals
Insights
Event | 10.29.24
American Health Law Association Fraud and Compliance Forum
Join Agustin Orozco alongside Gregory Becker from the Office of the Inspector General, US Department of Health and Human Services, and Donald Yoo, Chief Compliance Officer at UCLA Health, for an insightful session on best practices for engaging with healthcare enforcement regulators. This presentation will cover essential strategies for responding to government inquiries and investigations, and offer guidance on proactively reporting regulatory concerns.
Speaking Engagement | 10.29.24
American Health Law Association Fraud and Compliance Forum
Publication | 10.24.24
Press Coverage | 10.20.24
Insights
Event | 10.29.24
American Health Law Association Fraud and Compliance Forum
Join Agustin Orozco alongside Gregory Becker from the Office of the Inspector General, US Department of Health and Human Services, and Donald Yoo, Chief Compliance Officer at UCLA Health, for an insightful session on best practices for engaging with healthcare enforcement regulators. This presentation will cover essential strategies for responding to government inquiries and investigations, and offer guidance on proactively reporting regulatory concerns.
Speaking Engagement | 10.29.24
American Health Law Association Fraud and Compliance Forum
Publication | 10.24.24
Press Coverage | 10.20.24