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Firm News 31 results

Firm News | 3 min read | 02.04.25

Former DOJ Assistant Chief Alexander Kramer Joins Crowell & Moring’s White Collar and Regulatory Enforcement Group

Alexander Kramer, a former assistant chief in the Department of Justice Criminal Division’s Foreign Corrupt Practices Act Unit, joins Crowell & Moring as partner in the firm’s Washington, D.C. office. Kramer brings more than 15 years of experience as a federal prosecutor and in private practice to the firm’s White Collar and Regulatory Enforcement Group.

Firm News | 9 min read | 06.06.24

Crowell Attains Leading Rankings in Chambers USA 2024

Washington – June 6, 2024: Crowell & Moring earned 78 rankings for 67 lawyers, as well as 41 national and statewide practice area rankings, in the Chambers USA 2024 guide. The rankings are driven by independent interviews of clients and lawyers at peer firms.
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Firm News | 2 min read | 12.01.23

Crowell & Moring Named to “GIR 100” for Ninth Consecutive Year

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

Client Alerts 70 results

Client Alert | 5 min read | 03.10.25

SEC Shifts Enforcement Focus With Launch of Cyber and Emerging Technologies Unit

On February 20, 2025, the Securities and Exchange Commission (SEC) announced the formation of the Cyber and Emerging Technologies Unit, known as “CETU,” which will replace the Crypto Assets and Cyber Unit (“CACU”).
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Client Alert | 3 min read | 02.06.25

SEC and CFTC Extend Form PF Compliance Date for Recent Form PF Amendments to June 12, 2025

On January 29, 2025, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) announced a three-month extension of the compliance date for the new Form PF amendments, moving the deadline from March 12, 2025, to June 12, 2025.[1] This extension provides private fund advisers additional time to implement the operational and technological changes required under the updated Form PF reporting framework adopted on February 8, 2024. The agencies’ decision to extend the deadline to June 12, 2025, helps address the challenges associated with the Form PF filing cycle while ensuring that regulators obtain important data beginning with the second quarter of 2025.
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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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Press Coverage 34 results

Publications 10 results

Events 25 results

Event | 10.29.19, 1:00 PM UTC - 5:00 PM UTC

Sydney Corporate Crime Summit

This summit will cover what impacts the day-to-day business of broader Corporate Australia. Corporations, their officers and employees must be prepared for the imminent increase in regulatory activity including the rise of criminal investigation and prosecution, by looking to the broader domestic and international regulatory context.
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Event | 03.05.19 - 03.07.19, 6:00 PM CST - 6:00 PM CST

33rd Annual National Institute on White Collar Crime

The 2019 American Bar Association (ABA) White Collar Crime National Institute marks its 33rd consecutive year. This institute has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in-house counsel, and members of the academic community. The faculty regularly includes some of the top members of the white collar bar in the United States and abroad. Among the audience are nationally renowned lawyers, as well as many who are beginning to concentrate in the white collar area. 
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Event | 01.12.17 - 01.13.17, 12:00 AM UTC - 12:00 AM UTC

ABA - 11th Annual National Institute on Securities Fraud

Each year, this National Institute draws elite officials from both the U.S. Department of Justice and the U.S. Securities and Exchange Commission for an exclusive educational and professional forum to examine current legal and ethical issues relating to securities fraud.
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Webinars 3 results

Webinar | 06.24.20, 9:00 AM EDT - 10:00 AM EDT

COVID-19 Investigations Q&A Webinar — “Preparation & Prevention – Addressing and Mitigating Key Investigations Risks in the COVID-19 Era”

Since the beginning of the COVID-19 crisis, Federal and State enforcement agencies have been on the lookout for corporate misconduct, leading to the formation of new task forces, and an increased focus on investigations of companies across the spectrum – with a particular focus on companies operating in the Federal and State procurement arena. As the initial impacts of the COVID-19 pandemic recede, companies of all sizes should be ready for increased scrutiny from Federal and State enforcement agencies.
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Webinar | 11.08.18, 11:00 AM EST - 12:15 PM EST

LSTA - Antitrust Issues in Syndicated Loan Transactions

Crowell & Moring panelists will discuss antitrust compliance issues for both US and European syndicated loan transactions. The session is particularly timely as the European Commission is currently reviewing potential antitrust concerns raised by syndicated lending arrangements with plans to issue a report by year end. When the Commission launched this review, it noted that syndicated lending “exhibits close cooperation between market participants in opaque or in transparent settings, such as over-the-counter (OTC) activities, which are particularly vulnerable to anti-competitive conduct.” Experienced antitrust and lending experts will: 
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Webinar | 04.16.15, 8:00 AM EDT - 9:00 AM EDT

Third Thursday--C&M's April Labor & Employment Update - The SEC Challenges Employer Confidentiality Protections

Please join us for the next edition of Third Thursday – Crowell & Moring’s Labor and Employment Update, a webinar series dedicated to helping our clients stay on top of developing law and emerging compliance issues.
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Speaking Engagements 34 results

Blog Posts 2 results

Blog Post | 11.08.18

SEC Encourages Internal Accounting Controls to Guard Against Cyber Fraud

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Podcasts 1 result

Podcast | 03.02.20

Government Contracts Classroom: Top Questions about the Procurement Collusion Strike Force

Crowell & Moring's "Government Contracts Classroom" is a podcast that covers a wide range of topics relevant to government contractors and provides training and information designed to help you navigate the complexities of government contracting. In this inaugural episode, counsel Megan Wolf talks with partners Daniel Zelenko and Gail Zirkelbach about the DOJ’s new Procurement Collusion Strike Force, answering the most common questions they have received since the Strike Force was announced.
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