Background - Practices (Details)

White Collar & Regulatory Enforcement

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Media Mentions

Crowell Adds White-Collar Abilities In Doha
September 14, 2021 — Commercial Dispute Resolution

The World Has Changed Since 9/11, And So Has America's Fight Against Terrorism
September 9, 2021 — NPR
Related Professionals: Chuck Rosenberg

Wake Up Call: Kirkland Said To Delay Opening By Two Months
September 8, 2021 — Bloomberg Law
Related Professionals: Michael J. Gunnison

Breon Peace Brings Defense Prowess To Top Role At EDNY
August 16, 2021 — Law360
Related Professionals: Kelly T. Currie

In Pursuit Of Trump Ally, Feds Rely On 'Espionage Lite' Law
August 10, 2021 — Law360
Related Professionals: Michael K. Atkinson

The Case Against Tom Barrack Could Draw Classified Material Into Court
July 29, 2021 — CNBC
Related Professionals: Michael K. Atkinson

Compliance Hot Spots: Kenneth Polite’s Journey to DOJ
July 29, 2021 — Law.com
Related Professionals: Glen G. McGorty

Trump Ally Tom Barrack’s Criminal Case Isn’t Really About Lobbying – It’s About National Security
July 26, 2021 — CNBC
Related Professionals: Michael K. Atkinson

‘Karma works’: Donald Trump Ally Tom Barrack Fights Criminal Charges Over UAE Ties
July 26, 2021 — Financial Times
Related Professionals: Michael K. Atkinson

'Pelosi Republicans': McCarthy Blasts Select Cmte.'s GOP Members (video clip)
July 26, 2021 — MSNBC
Related Professionals: Chuck Rosenberg

POLITICO Influence: How The Tom Barrack Indictment Is Playing On K Street
July 23, 2021 — POLITICO
Related Professionals: Michael K. Atkinson

Sen. Warren: Trump Inaugural Committee Chair Indictment Is Why We Need For The People Act (video clip)
July 20, 2021 — MSNBC
Related Professionals: Chuck Rosenberg

Trump’s Finance Chief Loses Titles, Roles After Indictment
July 14, 2021 — Associated Press
Related Professionals: Daniel L. Zelenko

The Trump Organization Desperately Tries To Distance Itself From Its Criminally Indicted CFO
July 13, 2021 — Vanity Fair
Related Professionals: Daniel L. Zelenko

Trump Organization CFO Removed As Officer Of Subsidiaries, Records Show
July 12, 2021 — The Wall Street Journal

In The Wall Street Journal article “Trump Organization CFO Removed as Officer of Subsidiaries, Records Show” New York partner and White Collar & Regulatory Enforcement Group chair Dan Zelenko discusses the ramifications of keeping a CFO in place post-indictment.

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Related Professionals: Daniel L. Zelenko

Indictment Of Trump Organization Executive Puts Focus On CFOs’ Liability
July 2, 2021 — The Wall Street Journal
Related Professionals: Rebecca Monck Ricigliano

How Charges Against The Trump Organization Could Cramp Donald Trump's High-Flying Lifestyle
July 2, 2021 — Business Insider
Related Professionals: Rebecca Monck Ricigliano

Prosecutors Charge Trump Organization With A 15-Year Tax Scheme
July 1, 2021 — CNN
Related Professionals: Rebecca Monck Ricigliano

Gensler Directs SEC to Examine Exec, Director Stock Sales
June 25, 2021 — Agenda
Related Professionals: Thomas A. Hanusik

A Special Grand Jury Is Secretly Hearing From Witnesses In The Manhattan DA's Trump Investigation.
June 7, 2021 — Business Insider
Related Professionals: Rebecca Monck Ricigliano