Investigations Articles | Crowell & Moring LLP

"Investigations – Under Pressure and Out of Time," Crowell & Moring's Litigation Forecast 2017 (January 2017). Contributors: Kelly Curie, Kent Gardiner, Philip Inglima, Gail Zirkelbach, Angela Styles, Trina Fairley Barlow, Cari Stinebower, and Stephen Byers.

"FinCEN Cybercrime Advisory Expands SAR Requirements," Law360 (November 29, 2016). Authors: Carlton Greene, Cari N. Stinebower, Evan D. Wolff, James (J.J.) Saulino, Adeoye O. Johnson, and Matthew B. Welling.

"High Court Recognizes FCA Liability Based on Implied Certification," Crowell & Moring's Whistleblower Watch (June 24, 2016). Authors: Robert Rhoad, Brian Tully McLaughlin, Jason M. Crawford, and Sarah Hill.

"Importance of Disclosures and Cooperation During and After Internal Investigations," Crowell & Moring's Government Contracts Legal Forum (May 31, 2016). Authors: David Robbins, David Hammond, and Kelly Currie.

"Supreme Court Hears Arguments on FCA Implied Certification Theory," Crowell & Moring's Whistleblower Watch (April 19, 2016). Authors: Robert Rhoad, David W. O'Brien, Brian Tully McLaughlin, Jason M. Crawford, and Sarah Hill.

"Best Practices for Responding to Potential Trade Secret Theft," Crowell & Moring's Trade Secrets Trends (April 1, 2016). Author: Vince Galluzzo.

"Changing Landscape for Post-Conviction Collateral Consequences," The 30th Annual National Institute on White Collar Crime (March 3, 2016). Authors: Janet Levine and Megan Weisgerber.

"The Impact of Criminal Conviction on Public Sector Contractors and Grantees," The 30th Annual National Institute on White Collar Crime (March 3, 2016). Authors: Janet Levine, Peter Eyre, and M. Yuan Zhou.

"White Collar - This Time, It's Personal," Crowell & Moring's Litigation Forecast 2016 (January 2016). Contributor: Daniel Zelenko.

"Roundtable: When Crisis Strikes," Crowell & Moring's Regulatory Forecast 2016 (January 2016). Contributors: Scott L. Winkelman, Robert F. Cusumano, Amanda Deaver, Dave Freudenthal, Philip T. Inglima, Jennifer Loven, and Nancy Saracino.

"White Collar — Investigator, Judge and Enforcer," Crowell & Moring's Regulatory Forecast 2016 (January 2016). Contributors: Jeffrey H. Rutherford, Janet Levine, Amy Sandra Lee, and Alan W. H. Gourley.

"Litigation Forecast 2016: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication (January 2016). Contributor.

"Regulatory Forecast 2016: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication (January 2016). Contributor.

"Private Placement Brokers – The State of Play Two Years Later," Business Law Today, American Bar Association (December 2015). Authors: Linda Lerner and Eden L. Rohrer.

"Cyber Security: What NFA Guidance Means For CCOs," Compliance Reporter (December 14, 2015). Authors: Linda Lerner, Harvey Rishikof, and Jenny E. Cieplak.

"The Evolving Landscape of Legal Privilege in Internal Investigations," Criminal Justice, Vol. 30, No. 2, American Bar Association (Summer 2015). Authors: Janet Levine, Gail D. Zirkelbach, Derek A. Hahn, and Danielle Rowan.

"Senate Passes Whistleblower Protection (Again)" Crowell & Moring's Whistleblower Watch (July 30, 2015). Author: Tiffany Wynn.

"Calling the Cops: Managing a Criminal Investigation and Prosecution of Trade Secrets Theft," Crowell & Moring's Trade Secrets Trends (June 12, 2015). Author: Stephen M. Byers.

"Analyzing Data Trends To Shape Complex Litigation Strategy," Law360 (May 28, 2015). Authors: Keith J. Harrison and Elizabeth A. Figueira.

"Heightened Notice Presumption Still Applicable After Amendments to FCA Retaliation Statute," Crowell & Moring's Whistleblower Watch (May 22, 2015). Authors: Jason M. Crawford and Robert T. Rhoad.

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