White Collar & Regulatory Enforcement

News & Events


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Category Title Date
In the News GIR 100 2016 Sep.23.2016
In the News Feds May Have Hard Case To Prove In Bridgegate Trial Sep.05.2016
Firm News The Best Lawyers in America 2017 Recognizes 38 Crowell & Moring Attorneys Aug.18.2016
Client Alerts SEC Tired of Its Own Paperwork?: Proposed Amendment Will Scale Back Disclosures for More Companies Jul.22.2016
Client Alerts SEC Adopts Amendments to Rules of Practice for Administrative Proceedings Jul.18.2016
In the News New Scrutiny of Money Laundering’s Back Office Stirs Talk of Prosecutions Jul.01.2016
In the News The 24 Firms GCs Love the Most Jun.28.2016
Publications "High Court Recognizes FCA Liability Based on Implied Certification," Crowell & Moring's Whistleblower Watch Jun.24.2016
Presentations "Public Corruption Group Project," National Attorneys General Training and Research Institute’s International Fellows Program 2016 Jun.10.2016
Client Alerts Your Government at Work: IRS and SEC Take Contrary Positions on Disgorgement Jun.03.2016
Presentations "Fraud/Theft Offenses," Twenty-Fifth Annual National Seminar on Federal Sentencing, Orlando, FL Jun.02.2016
Presentations "Enforcement: Current Priorities and Trends," FINRA's 2016 Annual Conference, Washington, D.C. May.24.2016
Client Alerts Supreme Court Allows Securities-Related Claims to Proceed in State Court May.17.2016
Presentations "What Every SoCal Company Should Know About International Sanctions and Money Laundering," Los Angeles, CA May.16.2016
Client Alerts FinCEN’s Final Rule on Beneficial Ownership and the Administration’s New Initiatives on Financial Transparency: What You Need to Know May.11.2016
Firm News Crowell & Moring's Janet Levine Named Among the Daily Journal's "Top Women Lawyers" Apr.29.2016
In the News White Collar’s Boys’ Club Fading into the History Books Apr.27.2016
In the News New York’s Competition Bar Apr.19.2016
Publications "Supreme Court Hears Arguments on FCA Implied Certification Theory," Crowell & Moring's Whistleblower Watch Apr.19.2016
Client Alerts Courts Can Bark But Can't Bite: D.C. Circuit Holds DPAs are in the Sole Province of Prosecutors Apr.08.2016