Investigations Practice Background 2
Investigations
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In the News

U.S. Sues Barclays For Fraud Over Crisis-Era-Mortgage-Backed Loans
December 23, 2016 — Financial Times
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Related Professionals: Glen G. McGorty

U.S. Sues Barclays For Alleged Mortgage Securities Fraud
December 23, 2016 — USA TODAY
Related Professionals: Glen G. McGorty

Deutsche Bank and Credit Suisse Agree Multi-Billion-Dollar Settlements With US
December 23, 2016 — The Guardian
Related Professionals: Glen G. McGorty

Deutsche and Credit Suisse Pay $12.5bn To Settle US Toxic Mortgage Claims As Barlcays Heads To Court
December 23, 2016 — The Telegraph
Related Professionals: Glen G. McGorty

US Sues Barclays Over Pre-Crisis Mortgage Securities
December 22, 2016 — Law360
Related Professionals: Glen G. McGorty


FinCEN Advisory on Cybercrime Could Precede Monetary Penalties: Sources
November 11, 2016 — Moneylaundering.com
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Related Professionals: Carlton Greene

New York Accuses Chinese Bank of Intentionally Violating AML and Sanctions Rules
November 4, 2016 — Moneylaundering.com
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Related Professionals: Carlton Greene

GIR 100 2016
September 23, 2016 — Global Investigations Review-GIR 100

Washington DC's FCPA Bar: Crowell & Moring
August 16, 2016 — GIR - Global Investigations Review

The 24 Firms GCs Love the Most
June 28, 2016 — Law360

4 Tips for Waging Scope Fights at Commerce
March 4, 2016 — Law360
Related Professionals: Daniel Cannistra

Contending with Federal Investigations
October 20, 2015 — Federal News Radio, WFED 1500
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Lawyers Weigh in on DOJ’s Newman Appeal to High Court
July 30, 2015 — Law360
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Related Professionals: Daniel L. Zelenko

DCMA Instructions Call For Risk-Based Approach
July 28, 2015 — Bloomberg BNA
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Related Professionals: Peter Eyre

Women in Investigations 2015
March 2015 — Global Investigations Review
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Related Professionals: Janet Levine

Trafficking Rule Raises Subcontractor Monitoring Concerns
January 28, 2015 — Law360
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Related Professionals: Peter Eyre


Life Sciences Cases to Watch In 2015
January 2, 2015 — Law360
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Related Professionals: Keith J. Harrison, Terry Rea

Government Contracts Legislation and Regulation to Watch In 2015
January 2, 2015 — Law360
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Related Professionals: Peter Eyre