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White Collar & Regulatory Enforcement

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Category Title Date
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