Investigations Practice Background 2
Investigations
CONTACTS +

Speeches & Presentations

  • "The CY2019 Proposed Rule for Medicare Advantage and Medicare Prescription Drug Benefit Programs," Crowell & Moring Webinar (December 12, 2017). Presenters: A. Xavier Baker, Christine M. Clements, Stephanie D. Willis, and Rochelle-Leigh Rosenberg.
  • "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.
  • "Regulation of Nanomaterials," The Annual Toxic Substances Control Act Seminar, Washington, D.C. (April 26, 2017). Presenter: Michael Boucher.
  • "Section 8(a) Chemical Data Reporting Rule," The Annual Toxic Substances Control Act Seminar, Washington, D.C. (April 26, 2017). Presenter: Michael Boucher.
  • "Section 8(a) Preliminary Assessment Information Rule and Section 8(d) Health and Safety Data Reporting Rule," The Annual Toxic Substances Control Act Seminar, Washington, D.C. (April 26, 2017). Presenter: Michael Boucher.
  • "Implementation of the Lautenberg Chemical Safety Act," The Annual Toxic Substances Control Act Seminar, Washington, D.C. (April 26, 2017). Presenter: Michael Boucher.
  • "Regulation of New Chemicals and New Uses," The Annual Toxic Substances Control Act Seminar, Washington, D.C. (April 25, 2017). Presenter: Michael Boucher.
  • "Introduction to TSCA," The Annual Toxic Substances Control Act Seminar, Washington, D.C. (April 25, 2017). Presenter: Michael Boucher.
  • "Testing under TSCA," The Annual Toxic Substances Control Act Seminar, Washington, D.C. (April 25, 2017). Presenter: Michael Boucher.
  • "Regulation of Existing Chemicals," The Annual Toxic Substances Control Act Seminar, Washington, D.C. (April 25, 2017). Presenter: Michael Boucher.
  • "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.
  • "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.
  • "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.
  • "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.