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Firm News 8 results

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.

Firm News | 8 min read | 08.15.24

The Best Lawyers in America 2025 Recognizes 42 Crowell & Moring Attorneys, Three Selected as Lawyer of the Year

Washington – August 15, 2024: The 2025 edition of The Best Lawyers in America® has recognized 42 Crowell & Moring lawyers as "Best Lawyers" and 29 lawyers as “Ones to Watch.”
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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 26 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 | 3 min read | 08.05.24

Enhanced Review by the Department of Energy’s Office of Inspector General into the Loan Programs Office Poses Increased Risks to Loan Program Applicants

As the Department of Energy’s (“DOE”) Loan Programs Office (“LPO”) continues to finance clean energy manufacturing and deployment in the United States, the recent announcement by the DOE’s Office of Inspector General’s (“DOE OIG”) that it intends to scrutinize LPO’s due diligence process increases the risk to program applicants. According to a recent notice issued on SAM.gov, the DOE OIG intends to issue a sole source contract for legal support “assessing the policies and procedures” for the due diligence of loan applications, and evaluate specific LPO loans and guarantees to assess their compliance with, consistency in application of, and the effectiveness of LPO policies and procedures, as well as related Governmentwide regulations, policies, procedures, and directives, to identify specific points of weakness in due diligence practices, and to recommend improvements to mitigate risks.
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Client Alert | 3 min read | 05.23.24

Voluntary Self-Disclosure Leads to National Security Division’s First Declination to Prosecute Company Under Enforcement Policy

On May 22, 2024, the U.S. Department of Justice’s National Security Division (NSD) announced its first declination to prosecute a company under its Enforcement Policy for Business Organizations (Enforcement Policy).
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Press Coverage 25 results

Publications 8 results

Events 1 result

Event | 10.31.23 - 11.01.23

"AI and The Evolving Enforcement Landscape: Key Updates" ACI Inaugural AI Law, Ethics and Compliance Conference

AI continues to evolve at an exponential rate, and it’s imperative that you have your playbook to put into action. This must-attend conference is unlike any other-bringing together all key stakeholders for discussions on the most pressing, high stakes issues and uncertain risk factors.

Webinars 6 results

Webinar | 09.26.23, 3:00 PM EDT - 4:00 PM EDT

How U.S. Companies Should Think About China’s Counterespionage Law and Other Actions Taken in Response to U.S. Restrictions

This program will provide an understanding of some of the national security and trade restrictions aimed at China that the United States has taken, and China’s responses, including China’s updated Counterespionage Law, which went into effect on July 1, 2023, with a particular focus on how you and your company should approach risk mitigation.

Webinar | 02.14.22 - 02.15.22, 7:00 PM EST - 7:00 PM EST

Ethics & Integrity Under Fire

On February 15, 2022, the National Security, Cybersecurity, and Foreign Relations Law Program, the Government Procurement Law Program, the National Security Law Association, and the Anti-Corruption & Compliance Association, hosted a special event, featuring Michael K. Atkinson, former Inspector General of the United States’ 18 intelligence agencies.
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Webinar | 07.29.21, 8:00 PM EDT - 8:00 PM EDT

National Whistleblower Day 2021

This annual celebration commemorates the 243rd anniversary of America’s first whistleblower law and recognizes the great contributions of whistleblowers to democracy. 
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Speaking Engagements 16 results