White Collar & Regulatory Enforcement

Articles

• "High Court Recognizes FCA Liability Based on Implied Certification," Crowell & Moring's Whistleblower Watch (June 24, 2016). Authors: Robert Rhoad, Brian Tully McLaughlin, Jason M. Crawford, and Sarah Hill.
• "Supreme Court Hears Arguments on FCA Implied Certification Theory," Crowell & Moring's Whistleblower Watch (April 19, 2016). Authors: Robert Rhoad, David W. O'Brien, Brian Tully McLaughlin, Jason M. Crawford, and Sarah Hill.
• "Best Practices for Responding to Potential Trade Secret Theft," Crowell & Moring's Trade Secrets Trends (April 1, 2016). Author: Vince Galluzzo.
• "Changing Landscape for Post-Conviction Collateral Consequences," The 30th Annual National Institute on White Collar Crime (March 3, 2016). Authors: Janet Levine and Megan Weisgerber.
• "The Impact of Criminal Conviction on Public Sector Contractors and Grantees," The 30th Annual National Institute on White Collar Crime (March 3, 2016). Authors: Janet Levine, Peter Eyre, and M. Yuan Zhou.
• "White Collar - This Time, It's Personal," Crowell & Moring's Litigation Forecast 2016 (January 2016). Contributor: Daniel Zelenko.
• "Regulatory 2016 - The State of Play," Crowell & Moring's Regulatory Forecast 2016 (January 2016). Contributors: Angela B. Styles, Thomas (Tim) C. Means, Kris D. Meade, Elliott P. Laws, Mike Gill, W. Scott Douglas, and James G. Flood.
• "White Collar — Investigator, Judge and Enforcer," Crowell & Moring's Regulatory Forecast 2016 (January 2016). Contributors: Jeffrey H. Rutherford, Janet Levine, Amy Sandra Lee, and Alan W. H. Gourley.
• "Litigation Forecast 2016: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication (January 2016). Contributor.
• "Regulatory Forecast 2016: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication (January 2016). Contributor.
• "The Foreign Sovereign Immunities Act: 2013 Year in Review," Law and Business Review of the Americas (January 5, 2016). Authors: Laurel Pyke Malson, Aryeh S. Portnoy, Birgit Kurtz, Theresa Buckley, Kate M. Growley, Namrata Kotwani, and Ethan W. Simonowitz.
• "Private Placement Brokers – The State of Play Two Years Later," Business Law Today, American Bar Association (December 2015). Authors: Linda Lerner and Eden L. Rohrer.
• "Cyber Security: What NFA Guidance Means For CCOs," Compliance Reporter (December 14, 2015). Authors: Linda Lerner, Harvey Rishikof, and Jenny E. Cieplak.
• "The Evolving Landscape of Legal Privilege in Internal Investigations," Criminal Justice, Vol. 30, No. 2, American Bar Association (Summer 2015). Authors: Janet Levine, Gail D. Zirkelbach, Derek A. Hahn, and Danielle Rowan.
• "Senate Passes Whistleblower Protection (Again)," Crowell & Moring's Whistleblower Watch (July 30, 2015). Author: Tiffany Wynn.
• "Calling the Cops: Managing a Criminal Investigation and Prosecution of Trade Secrets Theft," Crowell & Moring's Trade Secrets Trends (June 12, 2015). Author: Stephen M. Byers.
• "What's Missing From The SEC's Forum Selection Guidance," Law360 (May 21, 2015). Authors: Thomas A. Hanusik, Janet Levine, Daniel L. Zelenko, and Joanne Oleksyk.
• "Calling the Cops: Initiating a Government Investigation of Trade Secrets Theft," Crowell & Moring's Trade Secrets Trends (May 13, 2015). Author: Stephen M. Byers.
• "Split Verdict – Second Criminal Trial of Infamous Goldman Source-Code Thief Concludes," Crowell & Moring's Trade Secrets Trends (May 12, 2015). Authors: Louisa K. Marion and Stephen M. Byers.
• "Drawing the Battle Lines: Recent Challenges to Privilege and Lessons Learned," National Institute on White Collar Crime, New Orleans, LA (March 2015). Authors: Janet Levine, Gail Zirkelbach, Derek Hahn, and Danielle Rowan.