White Collar & Regulatory Enforcement Articles

"Trade & International Relations – Untangling Rhetoric From Substantive Changes," Crowell & Moring's Regulatory Forecast 2017 (May 2017).

"SEC Letter Extends Safe Harbor for Broker-Dealers," National Law Journal's FCPA & Anti-Money Laundering: A Special Report (January 30, 2017). Authors: Carlton Greene, Linda Lerner, Eden L. Rohrer, Cari N. Stinebower, and James (J.J.) Saulino.

"White Collar – The Yates Memo: Presumption of Guilt?" Crowell & Moring's Litigation Forecast 2017 (January 2017). Contributor: Thomas Hanusik.

"Investigations – Under Pressure and Out of Time," Crowell & Moring's Litigation Forecast 2017 (January 2017). Contributors: Kelly Curie, Kent Gardiner, Philip Inglima, Gail Zirkelbach, Angela Styles, Trina Fairley Barlow, Cari Stinebower, and Stephen Byers.

"The Foreign Sovereign Immunities Act: 2014 Year in Review," Law and Business Review of the Americas (Summer 2016). Authors: Laurel Pyke Malson, Aryeh S. Portnoy, Birgit Kurtz, Theresa Buckley, Kate M. Growley, Namrata Kotwani, and Ethan W. Simonowitz.

"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.

White Collar & Regulatory Enforcement

Focus Areas

Related Services

DOJ Prosecutorial
Guidelines [PDF]

DOJ & SEC Resource
Guide to FCPA [PDF]

Articles

Find a Professional