Investigations

"CARES Act Compliance, Oversight And Investigations: A Basic Checklist For Business," Forbes (April 28, 2020). Author: Paul M. Rosen.

"TSCA Active Substance Reporting: Advice for Importers and Manufacturers," ChemicalWatch (September 1, 2017). Author: Michael Boucher.

"Courts Tackle Tech and Privacy Trends in Law Enforcement," Law360 (July 18, 2017). Authors: Paul M. Rosen and Christopher D. Garcia.

"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.

"Environmental Law Handbook," (23d ed.), Bernan Press (January 1, 2017). Co-Author: Michael Boucher.

"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.

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

"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.

"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.

"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.

"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.

"What's Missing From The SEC's Forum Selection Guidance," Law360 (May 21, 2015). Authors: Thomas A. Hanusik, Janet Levine, Daniel L. Zelenko, and Joanne Oleksyk.

Investigations
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