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Investigations
CONTACTS
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Left
Kelly T. Currie
Partner
New York
+1 212.895.4257
Thomas A. Hanusik
Partner
Washington, D.C.
+1 202.624.2530
Right
Year:
2021
2020
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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.
"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.
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