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White Collar & Regulatory Enforcement

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Category Title Date
Presentations "System Reboot: Winning a White Collar Case in the Digital Age," 7th Annual West Coast White Collar Conference, Santa Monica, CA Jun.22.2017
Client Alerts DOJ's FCPA Pilot Program Issues First Public Declination Under Trump Administration Jun.21.2017
In the News Mueller's Dream Team Gears Up Jun.14.2017
Presentations "FDA Inspection and Enforcement Trends," ABA Section of Litigation Food & Supplements Seventh Annual Workshop, Hershey, PA Jun.13.2017
Presentations "Ethical Issues that Arise in Parallel Criminal and Civil Proceedings," ABA Section of Litigation Food & Supplements Seventh Annual Workshop, Hershey, PA Jun.13.2017
Client Alerts Honeycutt v. United States: Forfeit Your Own Proceeds from Our Conspiracy Jun.08.2017
Client Alerts Supreme Court Rules SEC Disgorgement Is a Penalty Subject to Five-Year Statute of Limitations Jun.06.2017
In the News Yates Memo Faces Uncertain Fate Under Trump, Attorneys Say
Firm News Chambers USA 2017 Ranks 53 Crowell & Moring Lawyers and 23 Practice Areas Among Best in U.S. May.26.2017
Client Alerts A $250,000 Settlement with FinCEN Puts AML Compliance Officers in the Cross-Hairs May.10.2017
Publications Trade & International Relations – Untangling Rhetoric From Substantive Changes May 2017
Presentations "Do You Know What To Do When the Unexpected Occurs?" Dodger Stadium, Los Angeles, CA May.03.2017
Firm News Former Homeland Security Chief of Staff and Federal Prosecutor Paul M. Rosen Joins Crowell & Moring as Partner May.02.2017
In the News Expectations After The Trump Administration's First 100 Days Apr.27.2017
Presentations "Implicit Bias Within Law Firms and ABA Resolution 113," University of Baltimore School of Law, Baltimore, MD Mar.29.2017
Presentations "Expectations of the DOJ," SCCE Boston Regional Compliance & Ethics Conference, Boston, MA Mar.24.2017
Presentations "Cyber Crimes - Cyber Solutions: National Security Beyond the Fourth Amendment," 31st Annual National Institute on White Collar Crime, Miami Beach, FL Mar.09.2017
Firm News Crowell & Moring Partner Jeffrey Rutherford Inducted into American College of Trial Lawyers Mar.07.2017
Client Alerts NYDFS Implements First-In-The-Nation Cybersecurity Rule for Covered Financial Services Companies Feb.28.2017
Firm News Laura M. Kidd Cordova, Head of Department of Justice's Corporate Health Care Fraud Strike Force, Joins Crowell & Moring Feb.08.2017