Investigations

Speeches & Presentations

• "Procurement Fraud/FCA/Investigations," OOPS 2021, Crowell & Moring's 37th Annual Ounce of Prevention Seminar (May 13, 2021). Presenters: Mana Elihu Lombardo, Brian Tully McLaughlin, Warrington Parker, Michael Shaheen, Gail D. Zirkelbach, and Nkechi Kanu.
• "Paycheck Protection Program Investigations," Investigations: Readiness and Response Webinar Series (April 30, 2021). Presenters: Olivia Lynch, Amy Laderberg O'Sullivan, Rebecca Monck Ricigliano, and Tiffany Wynn.
• "Environmental Investigations," Investigations: Readiness and Response Webinar Series (April 30, 2021). Presenters: Michael Boucher, Derek A. Hahn, Byron R. Brown, and Paul Freeman.
• "Anatomy of a Cyber Incident," Investigations: Readiness and Response Webinar Series (April 30, 2021). Presenters: Kate M. Growley, Jeffrey L. Poston, Paul M. Rosen, Evan D. Wolff, and Matthew B. Welling.
• "Anti-Corruption & Sanctions Investigations," Investigations: Readiness and Response Webinar Series (April 29, 2021). Presenters: Nimrod Haim Aviad, Thomas A. Hanusik, Michelle J. Linderman, Warrington Parker, and Robert Clifton Burns.
• "Trade Secrets Investigations," Investigations: Readiness and Response Webinar Series (April 29, 2021). Presenters: Caroline E. Brown, Stephen M. Byers, Astor Heaven, Christine B. Hawes, and Raija Horstman.
• "Health Care Investigations: FCA and Beyond," Investigations: Readiness and Response Webinar Series (April 29, 2021). Presenters: Troy A. Barsky, Michael Shaheen, Roma Sharma, and Payal Nanavati.
• "Antitrust Investigations 101: Back to Basics," Investigations: Readiness and Response Webinar Series (April 28, 2021). Presenters: Juan A. Arteaga, Stefan M. Meisner, Megan L. Wolf, and Daniel L. Zelenko.
• "Digital Asset Investigation and Enforcement Trends," Investigations: Readiness and Response Webinar Series (April 28, 2021). Presenters: Kelly T. Currie, Michelle Ann Gitlitz, Carlton Greene, and Daniel L. Zelenko.
• "Nuts & Bolts of Investigations: Protecting Privilege," Investigations: Readiness and Response Webinar Series (April 27, 2021). Presenters: Nimrod Haim Aviad, Kelly T. Currie, Rebecca Monck Ricigliano, Maarten Stassen, and Laurence Winston.
• "Labor, Employment, and COVID-related Investigations," Investigations: Readiness and Response Webinar Series (April 27, 2021). Presenters: Trina Fairley Barlow, Sadina Montani, Katie Erno, and Jackson C. Pai.
• "Congressional Investigations & National Security," Investigations: Readiness and Response Webinar Series (April 27, 2021). Presenters: Michael K. Atkinson, Caroline E. Brown, Adelicia R. Cliffe, James G. Flood, Paul M. Rosen, and Byron R. Brown.
• "Getting a subpoena: Are you ready?" Crowell & Moring Webinar (October 13, 2020). Presenters: James G. Flood, Thomas A. Hanusik, Rebecca Monck Ricigliano, and Michael Shaheen.
• COVID-19 Investigations Q&A Webinar — “Preparation & Prevention – Addressing and Mitigating Key Investigations Risks in the COVID-19 Era,” Crowell & Moring Webinar (June 24, 2020). Presenters: Stephen J. McBrady, Natalie O. Ludaway, Paul M. Rosen, and Daniel L. Zelenko.
• "Emerging Issues in Sanctions, AML and Everything in Between: Managing an AML Program in the Time of COVID-19 – Adjusting Operations and Dealing with Paycheck Protection Program Loans Under the CARES Act," Crowell & Moring Webinar (April 28, 2020). Presenters: Caroline E. Brown, Carlton Greene, and Erik J. Woodhouse.