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Firm News 9 results

Firm News | 2 min read | 08.16.24

Crowell & Moring Commits to Mansfield Certification Process for 2024-2025

Crowell & Moring has reaffirmed its commitment to Mansfield Certification for 2024-2025, which measures whether law firms have affirmatively considered women, lawyers of color, and LGBTQ+ lawyers.

Firm News | 2 min read | 07.16.24

The Los Angeles Business Journal Names Jennifer Romano and Agustin Orozco as Leaders of Influence: Litigators & Trial Attorneys 2024

The Los Angeles Business Journal named Crowell & Moring partners Jennifer S. Romano and Agustin D. Orozco  to its list of Leaders of Influence: Litigators & Trial Attorneys 2024. The list recognizes lawyers in Los Angeles “who go to the proverbial mat to fight for their clients before judges and jury have their own unique sets of skills.”

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 12 results

Client Alert | 3 min read | 09.04.24

California Dental Offices Settle FCA Allegations Regarding Second-Draw PPP Loans for $6.3M

On August 8, 2024, the U.S. Attorney’s Office for the Central District of California announced a $6.3 million False Claims Act settlement with West Coast Dental Administrative Services LLC (formerly West Coast Dental Services Inc.) and its founders and former owners due to seven improper second-draw Paycheck Protection Program loans received by West Coast Dental and affiliated dental offices. 
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Client Alert | 4 min read | 09.03.24

FCA Complaint Based on PPP Information Pulled from PandemicOversight.gov Website Barred

On August 5, 2024, in United States ex rel. Relator LLC v. Howard D. Kootstra and Golden Empire Mortgage, Inc., Case No. 1:22-cv-00924-TLN-CDB (E.D. Cal.), the District Court for the Eastern District of California granted a motion to dismiss allegations that a mortgage lender made false or fraudulent statements on its Paycheck Protection Program (PPP) application in violation of the False Claims Act where the relator could not overcome the FCA’s public disclosure bar.
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Client Alert | 3 min read | 03.04.24

Counterclaims Against Compliance-Officer-Turned-Relator Survive Motion to Dismiss

A recent decision in a non-intervened qui tam suit in the Northern District of Georgia provides an example of a defendant threading the needle to avoid dismissal of its counterclaims despite those counterclaims arguably implicating the conduct that the relator alleged violated the False Claims Act (FCA). It also stands as a rare instance where a company’s counterclaims against an FCA relator have survived early court scrutiny and, as such, provides FCA defendants with a potential strategy to combat opportunistic relators.
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Press Coverage 19 results

Events 4 results

Event | 10.29.24, 11:15 AM EDT - 12:15 PM EDT

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.

Event | 05.15.24

“Best Practices for Engaging with Regulators" 2024 Ethics, Compliance and Audit Symposium

The University of California will be hosting the 2024 Ethics, Compliance and Audit Symposium at the Hilton Los Angeles in Universal City.

Event | 05.09.24, 6:00 PM PDT

Understanding the Nuances of the Attorney-Client Privilege and Work Product Doctrine: Los Angeles Federal Bar Association

Agustin Orozco will be moderating a panel on Understanding the Nuances of the Attorney-Client Privilege and Work Product Doctrine alongside panelists HONORABLE PATRICIA DONAHUE, 
U.S. MAGISTRATE JUDGE; LINDSEY GREER DOTSON, ASST. U.S. ATTORNEY, CHIEF, PUBLIC CORRUPTION & CIVIL RIGHTS SECTION; and CAROLYN SMALL, SPECIAL COUNSEL (JENNER & BLOCK) 

The attorney-client privilege and work product doctrine stand as fundamental cornerstones in civil and criminal matters, safeguarding the confidentiality of communications between lawyers and their clients. These principles, however, present a labyrinth of legal, ethical, and practical challenges for both legal practitioners and their clients to navigate. Our panel discussion explores the multifaceted dimensions of the attorney-client privilege and work product doctrine, focusing on their critical roles, limitations, and strategic implications. Panelists will also discuss how the privilege and doctrine apply in various scenarios, including in the joint defense context and when dealing with third parties--such as external auditors. Food and drinks will be provided, with a reception prior to the discussion.

MCLE: 1 Hr. General MCLE This activity has been approved for Minimum Continuing Legal Education Credit by the State Bar of California. The FBA certifies that this activity conforms to the standards of approved education activities prescribed by the rules and regulations of the State Bar of California governing minimum continuing legal education.

Webinars 4 results

Webinar | 07.25.24, 12:00 PM EDT - 1:00 PM EDT

Compliance, and Self-Disclosures, and Whistleblowers, "Oh My!"—The Latest on DOJ's Policy Updates and What We Can Learn From Recent Corporate Resolutions

Join our expert panel from Crowell's White Collar & Regulatory Enforcement, Investigations, and Labor and Employment teams as they provide a comprehensive overview of what these policies mean for companies and practical steps they can take to ensure they are in alignment.

Webinar | 11.02.22, 10:00 AM EDT - 11:00 AM EDT

Paycheck Protection Program Enforcement Efforts

Please join us on Tuesday, November 2, 2022, for a discussion of past, current, and future enforcement of Paycheck Protection Program fraud and abuse.  Even though the program has long since stopped accepting new applications for PPP loans, focus on enforcement is just now gaining traction.  Recently, Congress extended the statute of limitations for criminal and civil actions regarding PPP loans to ten years from the date of offense, providing the government with more time to investigate borrowers and lenders.  The Department of Justice has also ramped up enforcement through the creation of Strike Force teams.
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Webinar | 08.24.22, 4:00 AM PDT - 5:30 AM PDT

The Intersection of Biometric Technology Privacy and Enforcement Actions

Please join us for an ACC Southern California-hosted webinar, providing an in-depth overview of existing and prospective biometric privacy law, trends in biometric lawsuits, implications of potential enforcement actions, and practical guidance for corporate counsel to ensure regulatory compliance.
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Podcasts 6 results

Podcast | 02.14.24

Let’s Talk FCA: Criminal Investigations and the False Claims Act

In this episode, Steve Byers, Jason Crawford, and Agustin Orozco discuss the intersection between False Claims Act investigations and parallel criminal proceedings. "Let's Talk FCA" is Crowell & Moring’s podcast covering the latest developments with the False Claims Act.
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Podcast | 01.12.24

Let’s Talk FCA: Cost Accounting and the False Claims Act

In this episode, Jason Crawford, Agustin Orozco, and Erin Rankin look back at one of the more noteworthy settlements of 2023—the $377M settlement by Booz Allen Hamilton to resolve allegations arising out of the company’s purported non-compliance with Cost Accounting Standards. "Let's Talk FCA" is Crowell & Moring’s podcast covering the latest developments with the False Claims Act.
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Podcast | 10.24.23

Let's Talk FCA: Civil-Cyber Fraud Initiative

Click below to listen or access from one of these links: PodBean | SoundCloud | Apple Podcasts
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