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Firm News 124 results

Firm News | 2 min read | 09.17.24

Los Angeles Business Journal Names Crowell to List of Leaders of Influence: Most Admired Law Firms 2024

The Los Angeles Business Journal has named Crowell & Moring one of its Leaders of Influence: Most Admired Law Firms 2024. The list recognizes the top firms to work for in Los Angeles and includes “an assortment of particularly outstanding law firms who are consciously working towards creating diverse, positive, and supportive environments to help drive the success of their attorneys.”

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 | 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.”

Client Alerts 248 results

Client Alert | 2 min read | 11.14.24

SEC ESG Enforcement Is Still Alive

On November 8, 2024 the SEC announced a settled enforcement action against Invesco Advisers, Inc. for making misleading statements about its integration of environmental, social, and governance (ESG) factors into the firm’s investment decisions. Invesco agreed to pay a $17.5 million civil penalty to settle the matter. This enforcement action makes it clear that, even though the SEC dissolved its ESG Task Force, the Commission continues to monitor firms’ statements and representations for misleading statements about ESG.
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Client Alert | 3 min read | 10.11.24

Private Fund Adviser Fined for Insufficient MNPI Controls as SEC Continues to Scrutinize Ad Hoc Committee Participants

On September 30, 2024, the SEC announced the settlement of an enforcement action against Marathon Asset Management, L.P. (Marathon) for failing to implement proper policies and procedures to prevent the misuse of material nonpublic information (MNPI).  The issue stemmed from Marathon’s participation in ad hoc creditors’ committees, where the firm inadvertently received MNPI through its consultants and advisers.  This enforcement action highlights the SEC’s intense focus on the participation by investors in ad hoc creditors’ committees and the importance of implementing robust MNPI controls when doing so.
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Client Alert | 4 min read | 10.02.24

Keurig Dr Pepper Settles with SEC for Misleading Claims Regarding Recycling

On September 10, 2024, the U.S. Securities and Exchange Commission (the “SEC”) announced a settlement with Keurig Dr Pepper Inc (“Keurig”).  The SEC alleged that Keurig made incomplete and inaccurate statements in the Company’s annual reports for fiscal years 2019 and 2020 touting the recyclability of its K-Cup products. Keurig agreed to pay a $1.5 million civil penalty. 
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Publications 122 results

Events 116 results

Event | 12.05.24, 10:15 AM EST

New York Forum on Economic Sanctions

Caroline Brown is set to lead the keynote fireside discussion at the highly regarded 14th Annual New York Forum on Economic Sanctions hosted by ACI.

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 | 06.27.24, 5:00 PM EDT

Enhancing the Investigative Lens: The Importance and Benefits of DEI in Compliance and Anti-Corruption Efforts

Join Tiffany Wynn at this month's ABA Anti-Corruption Committee event for a discussion on the need for and advantages of incorporating diversity, equity, and inclusion within efforts to combat corruption and strengthen corporate compliance across both the public and private sectors.

Webinars 35 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 | 07.18.24, 1:00 PM EDT

The Intersection of Data Analytics and Compliance: A Risk/Benefit Analysis

Join Jennie VonCannon alongside fellow panelists Dipo Akin-Deko, Head of Legal at Bower Group Asia, Inc., and Koutayba Yamak, Partner at PwC, for an AI webinar hosted by Trace International as they share their insights into all things AI and data analytics.

Although data analytics and AI have been popular topics in recent years, interest in AI further surged following the release of ChatGPT in December 2022 and is revolutionizing the way that work gets done. Our panelists will discuss the risks and benefits of AI and data analytics, as well as providing practical guidance for how to justify the cost and value-adds to a company’s leadership, how to continually evolve with new changes, and how to analyze and use data. The panelists will also demonstrate how data analytics and AI can be used to identify and respond to corruption.

Webinar | 06.27.24, 2:00 PM EDT

ID-Pal Webinar: Identity Fraud and the Role of AI

Jennie VonCannon will be featured as a panelist on ID-Pal's upcoming webinar in association with AML Intelligence. The panelists will explore the critical aspects of using Generative AI in client onboarding, focusing on the evolution and security of the identity market. The panel will discuss the latest trends, emerging threats, and innovative solutions to enhance cybersecurity, anti-fraud measures, and regulatory compliance. 

Blog Posts 9 results

Blog Post | 07.20.22

What the DOJ Annual Reports Reveal About Federal Trade Secret and IP Protection Efforts

Crowell & Moring’s Trade Secrets Trends

Blog Post | 04.24.19

Trade Secret Theft on Autopilot

Crowell & Moring's Trade Secrets Trends

Blog Post | 05.30.18

The CLOUD Act and the Future of International Access to E-Evidence

Crowell & Moring's Data Law Insights

Podcasts 7 results

Podcast | 07.10.19

Let's Talk FCA: Inspectors General and the False Claims Act (July 2019)

In this episode, hosts Mana Lombardo and Jason Crawford speak with Adam Kaplan, Senior Counsel in the Office of Inspector General at the United States Agency for International Development about the important role played by agency inspectors general in FCA investigations. "Let's Talk FCA" is Crowell & Moring’s podcast covering the latest developments with the False Claims Act.
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Podcast | 05.20.19

Let's Talk FCA: The Lasting Impact of the FERA Amendments (May 2019)

May 20, 2019 marks the 10-year anniversary of the enactment of the Fraud Enforcement and Recovery Act of 2009 (FERA) which introduced important changes to the False Claims Act by amending the statute’s provisions covering liability and Civil Investigative Demands. In this episode, hosts Mana Lombardo and Jason Crawford talk with retired Crowell & Moring partner Brian Elmer about the practical impact that the amendments have had on the way that False Claims Act cases are investigated and litigated today. "Let's Talk FCA" is Crowell & Moring’s podcast covering the latest developments with the False Claims Act.
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Podcast | 03.21.19

Let's Talk FCA: Supreme Court to Decide Whether Relators Can Invoke Tolling Provision (March 2019)

In this episode, hosts Mana Lombardo and Jason Crawford talk with Sarah Hill, an attorney in Crowell & Moring’s Government Contracts Group, about the oral argument held on March 19, 2019, at the Supreme Court of the United States in Cochise Consultancy Inc. v. United States, ex rel. Hunt, which hinges on the proper interpretation of the FCA’s Statute of Limitations in non-intervened qui tam actions. "Let's Talk FCA" is Crowell & Moring’s podcast covering the latest developments with the False Claims Act.
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