Investigations Speeches & Presentations

Speeches & Presentations

"Investigations 201: The FCPA Marches On Under the Trump Administration," Crowell & Moring Webinar (September 6, 2017). Presenters: Thomas A. Hanusik, Cari N. Stinebower, Laura Schwartz.
"Investigations: Protecting the Company in our New Environment," OOPS 2017, Crowell & Moring's 33rd Annual Ounce of Prevention Seminar, Washington, D.C. (May 4, 2017). Presenters: Gail D. Zirkelbach, Stephen M. Byers, Jacinta Alves, and Judy Choi.
"Investigations 101 for In-House Counsel — The Do's, the Don'ts, and the Why's," Crowell & Moring Webinar (March 23, 2017). Presenters: Gail D. Zirkelbach, Cari N. Stinebower, and Kelly T. Currie.
"Not off the Hook: Corporate Monitoring After a Procurement Fraud or Suspension/ Debarment Matter." 23rd Annual Federal Procurement Institute, Annapolis, MD (March 16, 2017). Moderator: David B. Robbins.
"The Impact of Anti-Money Laundering, Know Your Customer and SAR Rules," ABA - 11th Annual National Institute on Securities Fraud, Park City, UT (January 12, 2017). Presenter: Cari N. Stinebower.
"Plenary Session: 2016: The Year in Review; 2017 The Year Ahead," ABA - 11th Annual National Institute on Securities Fraud, Park City, UT (January 12, 2017). Moderator: Thomas A. Hanusik.
"What's New at the SEC and FINRA: The Latest and Greatest SEC Enforcement Theories," ABA - 11th Annual National Institute on Securities Fraud, Park City, UT (January 12, 2017). Presenter: Daniel L. Zelenko.
"Trump Transition - Trump Transition: How's It Going to Work?" Crowell & Moring's First 100 Days Series, Webinar (December 1, 2016). Presenters: James G. Flood, W. Scott Douglas, Jodi G. Daniel, Robert A. Burton, and Carlton Greene.
"Procurement Fraud," 3rd Annual Qui Tam Conference, Los Angeles, CA (November 4, 2016). Presenter: Gail D. Zirkelbach.
"Public Corruption Group Project," National Attorneys General Training and Research Institute’s International Fellows Program 2016 (June 10, 2016). Panelist and Facilitator: Glen G. McGorty.
"Fraud/Theft Offenses," Twenty-Fifth Annual National Seminar on Federal Sentencing, Orlando, FL (June 2, 2016). Presenter: Janet Levine.
"Investigations – Part I: Figuring out the Facts," OOPS 2016, Crowell & Moring's 32nd Annual Ounce of Prevention Seminar, Washington, D.C. (May 25-26, 2016). Moderator: Peter Eyre; Panelists: David J. Ginsber, Philip T. Inglima, Gail D. Zirkelbach, and Jacinta Alves.
"Investigations – Part II: Interacting with Regulators," OOPS 2016, Crowell & Moring's 32nd Annual Ounce of Prevention Seminar, Washington, D.C. (May 25-26, 2016). Moderator: David B. Robbins; Panelists: Kelly T. Currie, David C. Hammond, Brian Persico, and Maria Swaby.
"Enforcement: Current Priorities and Trends," FINRA's 2016 Annual Conference, Washington, D.C. (May 24, 2016). Presenter: Thomas A. Hanusik.
"How to Interface with the Government When You Get in Trouble," WOOPS 2016, Crowell & Moring's 32nd Annual West Coast Ounce of Prevention Seminar, Marina del Rey, CA (May 18, 2016). Moderator: Gail D. Zirkelbach; Panelists: Kelly T. Currie, Janet Levine, and David B. Robbins.
"What Every SoCal Company Should Know About International Sanctions and Money Laundering," Los Angeles, CA (May 16, 2016). Presenters: Carlton Greene and Jeffrey H. Rutherford.
"Here’s to Your Health: Workplace and Consumer Protection Crimes," Fidler Institute on Criminal Justice to Feature Panels on Cutting-edge Criminal Law Issues, Los Angeles, CA (April 8, 2016). Presenter: Janet Levine.
"Collateral Consequences: The Ever-Expanding Intended and Unintended Impact of a Conviction," The 30th Annual National Institute on White Collar Crime, San Diego, CA (March 3, 2016). Presenters: Janet Levine and Kelly T. Currie.
"ESI in the Criminal Justice System-From Pre-Indictment Investigation to Trial," The Sedona Conference Webinar (February 10, 2016). Panelist: Janet Levine.
"Speech and Debate Immunity, Executive Privilege & Judicial Privilege: A Primer," National Attorneys General Training & Research Institute Training Course, "Corruption: Prevention and Deterrence" (December 8, 2015). Presenter: Glen G. McGorty.

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Investigations

Investigations
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Investigations

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Speeches & Presentations

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Investigations
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