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Firm News 55 results

Firm News | 3 min read | 02.18.25

Chambers Ranks Crowell & Moring Practices and Lawyers in 2025 Global Guide

Washington – February 18, 2025: Chambers and Partners has ranked 12 Crowell & Moring practice groups and 17 individual lawyers in the Chambers Global 2025 guide.

Firm News | 2 min read | 12.10.24

Securities Docket Names Crowell & Moring Partner Thomas Hanusik to “Enforcement Elite”

Washington – December 9, 2024: Securities Docket has named Thomas A. Hanusik, a partner in Crowell & Moring’s White Collar & Regulatory Enforcement Group, to its “Enforcement Elite” list for 2024. The list identifies the best securities enforcement defense lawyers in the industry and includes key players in some of the most significant SEC enforcement matters over the past few decades. According to the publication, the “Enforcement Elite” are “the lawyers you would turn to if you, your company or a family member were faced with an important SEC enforcement matter.”

Firm News | 3 min read | 12.05.24

Crowell & Moring Notches Tenth Straight Year on “GIR 100”

Global Investigations Review has named Crowell & Moring’s Investigations and White Collar & Regulatory Enforcement groups to this year’s GIR 100, an annual guide to the world’s leading cross-border investigations practices.

Client Alerts 82 results

Client Alert | 4 min read | 02.06.25

U.S. Attorney General Shifts Focus from White Collar Crime Toward Fighting Transnational Criminal Organizations and Cartels

On February 5, 2025, the newly sworn-in Attorney General Pam Bondi issued a memorandum with the subject Total Elimination of Cartels and Transnational Criminal Organizations. Attorney General Bondi’s memorandum lays out four distinct avenues to achieve President Trump’s stated policy of eliminating TCOs and Cartels.[1]  These include changing DOJ charging priorities, “removing bureaucratic impediments to aggressive prosecutions,” expanding certain task forces related to TCOs and Cartels, and advocating for certain legislative changes. 
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Client Alert | 5 min read | 10.17.23

The Catch 22 of Defending Parallel Civil and Criminal Proceedings

The Court of International Trade recently denied a motion to add a defendant’s criminal attorney to a protective order in a parallel civil regulatory case, teeing up key Fifth and Sixth Amendment concerns. 
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Client Alert | 4 min read | 10.10.23

California Raises the Bar for Corporate Accountability as Newsom Signs the Most Sweeping Climate Disclosure Laws in the Nation

On Saturday, October 7, 2023, California Governor Gavin Newsom signed into law two landmark bills—SB 253, the Climate Corporate Data Accountability Act; and SB 261, the Climate-Related Financial Risk Act—that will require large public and privately-held entities doing business in California to comply with sweeping disclosure requirements regarding their direct and indirect greenhouse gas emissions and their climate-related financial risks.
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Press Coverage 22 results

Publications 17 results

Publication | 11.10.21

DOJ's 'Déjà Vu All Over Again' For Corporate Crime

Westlaw Today

Publication | 12.08.20

Gap Year: COVID-19's Impact on White-Collar Crime Enforcement and Defense

Criminal Justice, Vol. 35, No. 3

Events 34 results

Event | 03.07.24, 2:45 PM PST

Ciminelli, Percoco, Varsity Blues, and the Future of Fraud and Bribery Prosecution | ABA White Collar Crime 2024

Tom Hanusik will serve as a panelist at the ABA White Collar Crime Institute Conference alongside Jonathan S. Sack of Sack & Sack (Moderator), Temidayo Aganga-Williams of Selendy Gay Elsberg PLLC, David Angeli of Angeli Law Group LLC, Lorin L. Reisner of Paul Weiss, David Saratt of Debevoise & Plimpton and Brent Wible, Office of the Assistant Attorney General at U.S. Department of Justice, Criminal Division.

Event | 03.06.24 - 03.08.24

ABA White Collar Crime Conference 2024

This year, three of Crowell's White Collar Group attorneys will be featured on separate panels at this year's 2024 ABA White Collar Crime Conference.

Join Preston Pugh, Warrington Parker and Tom Hanusik for 2 days of in-depth conversation as they share their insights and breadth of knowledge in the white collar crime space.

Preston will be speaking on "Advances in False Claims Act and Whistleblower Practice ," on Wednesday, March 6.

Warrington Parker will be discussing on "Health Care Fraud Enforcement, Defense, and Corporate Compliance - Where are we today?," on Wednesday, March 6.

Tom Hanusik's panel will cover "Ciminelli, Percoco, Varsity Blues, and the Future of Fraud and Bribery Prosecution," on Thursday, March 7.

Save 20% by using this code: WCCFACFR20

Event | 03.01.23

2023 White Collar Crime Institute

The White Collar Crime Conference will have a full program that includes several “ethics” and “skills” sessions to satisfy the CLE requirements of all state bars. The much-acclaimed panels of United States District Judges, general counsel of leading corporations, and of the Directors of Enforcement of the Securities and Exchange Commission and the Commodity Futures Trading Commission, as well as senior representatives of the Department of Justice Criminal Division will all return. In addition, on Friday morning, distinguished speakers will explore the ethical issues and challenges that have confronted prosecutors and defense counsel in recent high-profile white collar crime cases.Rebecca Ricigliano will be speaking on the panel, "Brady - How to Actually Get it All." Panelists will explain what constitutes Brady evidence and examine the most effective ways to successfully obtain Brady evidence from the government, including the timing and content of the initial request, motions that should be filed, timing for involving the court, and the record to create in order to be useful if a conviction were to occur.
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Webinars 8 results

Webinar | 05.19.22, 7:00 AM EDT - 8:00 AM EDT

Nuts & Bolts of Investigations: Protecting Privilege

The session will cover the preservation of the attorney client privilege during internal investigations and will examine both the basics of privilege law and best practices for preserving it in the US, UK and EU. Attendees will find this program very beneficial for members of the compliance, internal audit, and legal functions. 
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Webinar | 11.16.21, 7:00 AM EST - 8:00 AM EST

Evolving ESG Standards: Disclosures, Procurement, Insurer Demands, and Beyond

Environmental, Social, and Governance (ESG) considerations are being elevated in corporate, corporate stakeholder, and regulator discourse as never before. Many companies are experiencing ESG pressures for the first time, and indeed they may seem new to entire industries. However, ESG has become an essential institutional investor criteria and will increasingly need to be integrated into the supply and value chains of public and private corporations as financial and other regulators catch up.
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Webinar | 04.11.21 - 04.12.21, 8:00 PM EDT - 8:00 PM EDT

The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2021

The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC remain focused on investigating violations and enforcement of the law. As more countries and international organizations ramp up their anti-corruption enforcement the need for effective anti-corruption programs grows. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the knowledge and tools you need to spot the issues early, develop workable risk management processes, plan and manage internal investigations, and implement effective compliance programs.
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Speaking Engagements 40 results