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Firm News 9 results

Firm News | 3 min read | 08.08.24

Crowell & Moring Partners Preston L. Pugh and Keith J. Harrison Named to Savoy’s List of “Most Influential Lawyers”

Savoy named Crowell & Moring partners Preston L. Pugh and Keith J. Harrison to its 2024 list of “Most Influential Lawyers.” According to the publication, this award honors powerhouse lawyers “whose legal prowess and commitment to excellence inspire the highest levels of corporate and legal leadership.”

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.

Firm News | 2 min read | 02.27.23

Crowell & Moring Named to "GIR 100" for Eighth Consecutive Year

Washington – February 27, 2023: 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. Based on extensive research, GIR selects 100 firms from around the world that it deems most able to handle sophisticated cross-border government-led and internal investigations. This is the eighth consecutive year that Crowell & Moring has made the list.
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Client Alerts 29 results

Client Alert | 2 min read | 09.25.24

Putting the “AI” in Compliance—DOJ Updates its Corporate Compliance Program Guidance to Address Emerging AI Risks and Leveraging Data

On Monday, September 23, 2024, the Department of Justice (DOJ), released an update to its Evaluation of Corporate Compliance Programs (ECCP) guidance.  The ECCP guidance was last revised in March 2023, which brought a number of significant changes, including a focus on compensation and incentive structures (e.g., clawbacks), and third party messaging applications.  This 2024 update, while not as significant in scope as its predecessor, nonetheless highlights the DOJ’s focus on new and emerging technologies, such as artificial intelligence (AI), as part of its evolving assessment of what makes a corporate compliance program truly effective, and how prosecutors should evaluate risk assessments and other management tools at the time of a corporate resolution.
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Client Alert | 1 min read | 08.12.24

The Global Investigations Review Guide to Compliance

As the primary civil enforcement statute for investigating and remedying fraud in connection with United States government programs, the False Claims Act (FCA) has resulted in more than $75 billion in recoveries of government funds since 1986. The FCA imposes liability on any person or entity that knowingly submits false claims or certifications to the government or improperly retains money owed to the U.S. government.
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Client Alert | 3 min read | 08.02.24

“Help Wanted”: Justice Department Debuts its Corporate Whistleblower Awards Pilot Program

On August 1, 2024, Deputy Attorney General Lisa Monaco unveiled the Department of Justice’s new Corporate Whistleblower Awards Pilot Program. The announcement marks the conclusion of the Department’s previously announced “sprint” towards a pilot program, as DAG Lisa Monaco first previewed back in March of this year. 
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Press Coverage 14 results

Press Coverage | 08.08.24

2024 Most Influential Lawyers: Preston Pugh

Savoy

Publications 12 results

Events 4 results

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 | 03.06.24, 2:45 PM PST - 4:00 PM PST

Advances in False Claims Act and Whistleblower Practice | ABA White Collar Crime 2024

Preston L. Pugh will serve as a moderator alongside Margaret J. Finnerty, Michael Granston of the United States Department of Justice, Giselle J. Joffre of Arnold & Portner and Ronald C. Machen (Wilmer Hale).

Event | 04.27.23

The Elevating Black Excellence Virtual Summit

Elevating Black Excellence will showcase Black law firm partners* before an audience of influential in-house counsel. This one-day event, conducted exclusively on a virtual platform, will engage black partners who have extensive legal background in their area of expertise. The one-hour sessions will be moderated by in-house counsel and will feature three Black partners from nationally-ranked law firms. CLE credit will be available for most sessions.

Webinars 8 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 | 09.13.22, 8:00 AM EDT - 9:00 AM EDT

ESG and Insurers: Understanding the Current Landscape and the Risks Ahead

ESG is a major challenge for insurers. All businesses are being called upon to reevaluate their products and purpose, including their role as employers of diverse, engaged workforces. Plaintiffs’ counsel have already begun to take advantage of changing regulatory and consumer expectations, and ESG-related claims are being pursued in the courts over a wide range of issues. Not only are insurers figuring out how to help others manage these risks, they’re also trying to determine the many ways ESG affects them. 
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Webinar | 03.01.22, 4:00 AM EST - 5:00 AM EST

Governance Trends in ESG for the Aerospace and Defense Sector

Strong corporate governance is integral to sustainability and successful ESG approaches in the global aerospace and defense sector. Investors and regulators alike are increasing focus on corporate governance processes and practices, from effective compliance programs and risk management to workforce development, diversity and inclusion. More than ever before, the governance factors of decision-making are taking center stage.
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Speaking Engagements 31 results

Blog Posts 1 result

Blog Post | 03.10.23

Lincoln’s Law Turns 160

Crowell & Moring’s Government Contracts Legal Forum