| Presentations |
"What Is Insider Trading Law, Recent Enforcement Focus, and a New Statute?," Insider Trading Law 2021 |
Oct.21.2021 |
| Media Mentions |
Pandora Papers Leak Drops Amid U.S. Anti-Money Laundering Regulatory Overhaul
— Kharon |
Oct.13.2021 |
| Media Mentions |
For The First Time In 232 Years, A Black Prosecutor Leads A Storied Office
— The New York Times |
Oct.07.2021 |
| Client Alerts |
Qatar and the United States Take Coordinated Action Against Terrorist Financiers |
Oct.05.2021 |
| Media Mentions |
Crowell & Moring Partner Rebecca Ricigliano On The Calm Before The Enforcement Storm
— Corporate Crime Reporter |
Oct.04.2021 |
| Publications |
Want To Develop A Risk-Management Framework For AI? Treat It Like A Human.
— VentureBeat |
Sep.19.2021 |
| Media Mentions |
Crowell Adds White-Collar Abilities In Doha
— Commercial Dispute Resolution |
Sep.14.2021 |
| Media Mentions |
The World Has Changed Since 9/11, And So Has America's Fight Against Terrorism
— NPR |
Sep.09.2021 |
| Media Mentions |
Wake Up Call: Kirkland Said To Delay Opening By Two Months
— Bloomberg Law |
Sep.08.2021 |
| Client Alerts |
FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register |
Aug.25.2021 |
| Media Mentions |
Breon Peace Brings Defense Prowess To Top Role At EDNY
— Law360 |
Aug.16.2021 |
| Media Mentions |
In Pursuit Of Trump Ally, Feds Rely On 'Espionage Lite' Law
— Law360 |
Aug.10.2021 |
| Publications |
Managing Investigations - Best practice in Government and Internal Investigations
— WorldECR Global Guide |
Aug.09.2021 |
| Client Alerts |
SEC Announces Plans to Review Two Trump-Era Whistleblower Rule Changes |
Aug.06.2021 |
| Client Alerts |
A focus on multinationals: Whistleblower incentives on the international stage |
Aug.05.2021 |
| Media Mentions |
The Case Against Tom Barrack Could Draw Classified Material Into Court
— CNBC |
Jul.29.2021 |
| Media Mentions |
Compliance Hot Spots: Kenneth Polite’s Journey to DOJ
— Law.com |
Jul.29.2021 |
| Client Alerts |
Senator Grassley Introduces Long-Promised Proposed Amendments to the False Claims Act |
Jul.27.2021 |
| Media Mentions |
Trump Ally Tom Barrack’s Criminal Case Isn’t Really About Lobbying – It’s About National Security
— CNBC |
Jul.26.2021 |
| Media Mentions |
‘Karma works’: Donald Trump Ally Tom Barrack Fights Criminal Charges Over UAE Ties
— Financial Times |
Jul.26.2021 |