Insights

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.”

Global Investigations Review (GIR) named Crowell & Moring partner Anand Sithian to its 2024 “40 Under 40” list. GIR’s list, now in its fourth edition, “shines a spotlight on people from around the world who have gone above and beyond in their work, including those who don’t always receive the same level of recognition as their more established peers, but are equally deserving of it.”

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.

Join our expert faculty to review the fundamentals of conducting an effective and efficient investigation using a real-world hypothetical with animated video to bring the story to life. Leave the program with a better understanding of how to handle investigations successfully for your clients or company. From commencement to conclusion, lawyers face numerous issues when conducting an internal investigation. Allegations by a whistleblower, ethical dilemmas, and managing the costs of an investigation are just some of the challenges that may arise. Companies and their counsel must anticipate potential risks and quickly resolve all issues before, during, and after the investigation.

Anand Sithian will be speaking at the ENGAGE 2024 Conference, the industry’s premier financial crime and compliance risk management conference, that brings together thought leaders, subject matter experts, and financial institutions (FIs) from around the globe to discuss the latest trends, innovations, and best practices.

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.

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.

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.