Background - Practices (Details)

White Collar & Regulatory Enforcement

CONTACTS +

Speeches & Presentations

  • "Internal Employment and Related Regulatory and Criminal Aspects of International Anti-Bribery and Corruption, and Financial Investigations," ABA Section of Labor & Employment Law International Labor and Employment Law Committee Midyear Meeting, Buenos Aires, Argentina (May 8, 2019). Panelist: Thomas A. Hanusik.
  • "YLD Practice Panel: An In-House Perspective On Federal Practice," FBA/OC Young Lawyers Division, Irvine, CA (April 25, 2019). Presenter: Derek A. Hahn.
  • "Privilege and Work Product Protections: Ethical Considerations for In-House Teams," SIFMA C&L Annual Seminar, Phoenix, AZ (March 27, 2019). Presenter: Kelly T. Currie.
  • "Antitrust Enforcement," 33rd Annual National Institute on White Collar Crime, New Orleans, LA (March 6, 2019). Presenter: Daniel L Zelenko.
  • "FCPA, Anti-Corruption, and Cybersecurity-Compliance and the Law,” Webinar, Association of Corporate Counsel, Financial Services Network (January 23, 2019). Co-Presenters: Paul M. Rosen and Derek A. Hahn.
  • "Public Corruption Trials in a Post-McDonnell World," Federal Bar Council, New York, NY (January 23, 2019). Moderator: Rebecca Monck Ricigliano.
  • "Recent Shifts and Lessons Learned in DOJ False Claims Act Enforcement," Los Angeles County Bar Association, Los Angeles, CA (January 9, 2019). Presenters: William S.W. Chang and Peter Roan.
  • "801 Recent Developments in Individual Criminal and Civil Culpability," HCCA’s 4th Annual Healthcare Enforcement Compliance Conference, Washington, D.C. (November 6, 2018). Presenter: Laura M. Kidd Cordova.
  • "Bias Discussion: What’s Different About #metoo?" 45th Annual Seminar, Maui, HI (October 12, 2018). Panelist: Paul M. Rosen.
  • "National Security and Law Enforcement," The State of the Rule of Law in the US: Where Are We Now, and What Is to Come, Brookings Institution, Washington, DC (October 3, 2018). Panelist: Chuck Rosenberg.
  • "Developments in Individual Criminal and Civil Culpability Post-Yates Memorandum," AHLA Fraud and Compliance Forum, Baltimore, MD (September 27, 2018). Presenter: Laura M. Kidd Cordova.
  • "Identifying and Fighting Corruption," Doing Business with Asia: Developments in Trade, IP, Investment and Dispute Settlement, Los Angeles, CA (September 20, 2018). Presenter: Derek A. Hahn.
  • "The Opioid Crisis: Where Do We Go From Here?" Pacific Council on International Policy, Beverly Hills, CA (June 21, 2018). Presenter: Chuck Rosenberg.
  • "Deep-Dive into Reverse False Claims: Preparing for the Future of False Claims for MCOs," ACI Managed Care Disputes and Litigation Conference, Philadelphia, PA (May 17, 2018). Panelist: Laura M. Kidd Cordova.
  • "When A Civil Enforcement Action Turns Criminal," New York Women's Bar Association, New York, NY (April 19, 2018). Presenters: Rebecca Monck Ricigliano and Arlen Pyenson.
  • "Healthcare Recovery – It’s Not Just for Healthcare Companies," Crowell & Moring's Fourth Annual In-House Recovery Conference, Dana Point, CA (March 8, 2018). Moderator: Kent A. Gardiner; Presenters: Christine M. Clements, Laura M. Kidd Cordova, and William S.W. Chang.
  • "Pricing Governance and Anticipating Fraud and Abuse Risks in Light of the Current Pricing Debate," 18th Annual Conference On Fraud And Abuse, Boston, MA (March 5, 2018). Co-chair and Presenter: Laura M. Kidd Cordova.
  • "Targeting the Corporate Crown Jewels: A View from In-House Counsel," FBI/Fordham University International Conference on Cyber Security, New York, NY (January 11, 2018). Moderator: Paul M. Rosen.
  • "Management Oversight and Control: How to Ensure Compliance and Limit Liability," Enforcement, Litigation, and Compliance Conference: For the Drug, Device, Food, and Tobacco Industries, Washington, D.C. (December 7, 2017). Panelist: John Fuson.
  • "Consumer Protection: The Challenge of Achieving Regulatory Compliance and Meeting Customer Expectations," The 26th Annual National Seattle Conference on Cutting Edge Issues in Technology Law, Seattle, WA (December 1, 2017). Panelist: Paul M. Rosen.