Investigations Practice Background 2

Investigations

CONTACTS +
Year:  2020  2019  2018  2017  2016  All

Speeches & Presentations

  • "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.
  • "Health Care Fraud and Abuse Laws: What In-house Counsel Need to Know and How to Respond to an Investigation," ACC and Crowell & Moring Seminar, New York, NY (June 27, 2019). Speakers: Brian McGovern, Troy A. Barsky, Rebecca Monck Ricigliano, and John E. Davis.
  • "Navigating Enforcement Activity Regarding Wage Parity Act Compliance in the Home Health Industry," Crowell & Moring Breakfast Seminar, New York, NY (June 20, 2019). Presenters: Kelly T. Currie, Brian McGovern, Rebecca Monck Ricigliano, and Eric Su.
  • "The End Game: Government and Stakeholder Expectations," Crowell & Moring's Investigations Workshop 2019, Washington, DC (May 8, 2019). Moderator: David B. Robbins; Speakers: Rebecca Monck Ricigliano, Laura M. Kidd Cordova, and Daniel L. Zelenko.
  • "From ESI to Evidence: Document Preservation, Collection and Analysis," Crowell & Moring's Investigations Workshop 2019, Washington, DC (May 8, 2019). Moderator: Stephen M. Byers; Speakers: John E. Davis, Tiffany Wynn, and Nimrod Haim Aviad.
  • "The Whole Truth: Effective Witness Interviews," Crowell & Moring's Investigations Workshop 2019, Washington, DC (May 8, 2019). Moderator: Glen G. McGorty; Speakers: Daniel L. Zelenko, Trina Fairley Barlow, and Arlen Pyenson.
  • "Shield or Sword: Privilege, Waiver, and Third Parties," Crowell & Moring's Investigations Workshop 2019, Washington, DC (May 8, 2019). Moderator: Philip T. Inglima; Speakers: Gail D. Zirkelbach, Derek A. Hahn, and Laura Schwartz.
  • "Divided Government: What the Democrats’ Control of the House of Representatives Means for Congressional Investigations and Business in 2019," Crowell & Moring Webinar (January 31, 2019). Speakers: Kelly T. Currie, James G. Flood, Paul M. Rosen, Byron R. Brown, and Danielle Rowan.
  • "Double the Trouble: Navigating the Risks and Pitfalls of Parallel DOJ and Congressional Investigations," Hispanic National Bar Association Annual Convention, Philadelphia, PA (September 6, 2018). Speaker: Juan A. Arteaga.
  • "The Opioid Crisis: Where Do We Go From Here?" Pacific Council on International Policy, Beverly Hills, CA (June 21, 2018). Presenter: Chuck Rosenberg.
  • "Privileges in Internal Investigations, MSHA Investigations, Discovery and the 110 Context," Mine Safety & Health Law Special Institute, Washington, D.C. (March 22, 2018). Presenter: Daniel W. Wolff.
  • "Criminal Law in the Mine Safety Context," Mine Safety & Health Law Special Institute, Washington, D.C. (March 22, 2018). Presenter: Philip T. Inglima.
  • "Investigations 201: Health Care Fraud and Abuse Investigations," Crowell & Moring Webinar (February 7, 2018). Presenters: Troy A. Barsky and Laura M. Kidd Cordova.
  • "Tracking Global Threats: The Role of the Intelligence Community," Pacific Council on International Policy, Los Angeles, CA (January 30, 2018). Moderator: Paul M. Rosen.
  • "Legal Ethics and Protecting Information from Cyber Attacks and Breaches," ABTL Lunch and Program, Los Angeles, CA (January 24, 2018). Presenter: Paul M. Rosen.
  • "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.
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