White Collar & Regulatory Enforcement Speeches & Presentations

Speeches & Presentations

"Emerging Issues in Sanctions, AML and Everything in Between in the Time of COVID-19: 2020 AML & Sanctions Risk Considerations for Digital Assets Companies," Crowell & Moring Webinar (May 19, 2020). Presenters: Caroline E. Brown, Michelle Gitlitz, Carlton Greene, Michelle J. Linderman, David (Dj) Wolff, Nicole Sayegh Succar, and Erik Woodhouse.
"Protecting Your Business from Zoom-Bombs and Other Videoconferencing Privacy Concerns, Including Preservation and Potential Subpoenas," myLawCLE Webinar (May 12, 2020). Presenter: Nimrod Haim Aviad.
"COVID-19 Enforcement: Players, Risks, and Preparation Strategies," Crowell & Moring Webinar (May 8, 2020). Presenters: James G. Flood, Thomas A. Hanusik, Mana E. Lombardo, Rebecca Monck Ricigliano, and David Robbins.
"Emerging Issues in Sanctions, AML and Everything in Between," Crowell & Moring Webinar (April 28, 2020). Presenters: Caroline E. Brown, Carlton Greene, and Erik J. Woodhouse.
"Critical Issues in the Cannabis Space," Crowell & Moring Webinar (April 23, 2020). Presenters: Caroline E. Brown, Anne Elise Herold Li, Eric Su, and Nicole Sayegh Succar.
"Navigating Uncharted Territory: Ensuring Your Compliance Function and Program Remain a Priority in the Current Environment," Crowell & Moring Webinar (April 14, 2020). Presenters: Evan Y. Chuck, Thomas A. Hanusik, Carlton Greene, Michelle J. Linderman, and Andrew Blasi.
"The COVID-19 Pandemic and Downstream Risk: What Companies Should Do Now to Protect Themselves Against Government Investigations and Enforcement Later," Crowell & Moring Webinar (April 7, 2020). Presenters: Thomas A. Hanusik, David B. Robbins, Paul M. Rosen, Gail D. Zirkelbach, and Tiffany Wynn.
"Digital Assets, AML and the Impact on Your Organization," OCIE 2020 Exam Priorities, New York, NY (February 27, 2020). Presenters: Michelle Gitlitz and Carlton Greene.
"Emerging False Claims Act Risks for 2020 and Beyond," Crowell & Moring Webinar (January 15, 2020). Presenters: Crowell & Moring Government Contracts Group.
"Business Boot Camp," Brooklyn Law School, Brooklyn, NY (January 6, 2020). Presenter: Michelle Gitlitz.
"Cryptocurrency 101: Legal, Regulatory and Compliance Considerations," NYSBA Webinar (December 17, 2019). Presenter: Michelle Gitlitz.
"International and Domestic Insights," Sydney Corporate Crime Summit, Sydney, Australia (October 29, 2019). Panelist: Daniel L. Zelenko.
"White Collar Crime: Managing Risk and Navigating Investigations," Women, Influence & Power in Law, Washington, D.C. (October 18, 2019). Presenter: Rebecca Monck Ricigliano.
"Health Care Fraud and Abuse Laws: What In-house Counsel Need to Know and How to Respond to an Investigation," ACC and Crowell & Moring Seminar, New York, NY (June 27, 2019). Speakers: Brian McGovern, Troy A. Barsky, Rebecca Monck Ricigliano, and John E. Davis.
"Navigating Enforcement Activity Regarding Wage Parity Act Compliance in the Home Health Industry," Crowell & Moring Breakfast Seminar, New York, NY (June 20, 2019). Presenters: Kelly T. Currie, Brian McGovern, Rebecca Monck Ricigliano, and Eric Su.
"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.

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DOJ Prosecutorial
Guidelines [PDF]

DOJ & SEC Resource
Guide to FCPA [PDF]

Procurement Collusion Strike Force Resource Center

White Collar & Regulatory Enforcement

Speeches & Presentations

Find a Professional

Focus Areas

Related Services

DOJ Prosecutorial Guidelines [PDF]

DOJ & SEC Resource Guide to FCPA [PDF]

Procurement Collusion Strike Force Resource Center

White Collar & Regulatory Enforcement

Speeches & Presentations

Find a Professional

DOJ Prosecutorial
Guidelines [PDF]

DOJ & SEC Resource
Guide to FCPA [PDF]