White Collar & Regulatory Enforcement

Speeches & Presentations

• "Fraud/Theft Offenses," Twenty-Fifth Annual National Seminar on Federal Sentencing, Orlando, FL (June 2, 2016). Presenter: Janet Levine.
• "Enforcement: Current Priorities and Trends," FINRA's 2016 Annual Conference, Washington, D.C. (May 24, 2016). Presenter: Thomas A. Hanusik.
• "What Every SoCal Company Should Know About International Sanctions and Money Laundering," Los Angeles, CA (May 16, 2016). Presenters: Carlton Greene and Jeffrey H. Rutherford.
• "Here’s to Your Health: Workplace and Consumer Protection Crimes," Fidler Institute on Criminal Justice to Feature Panels on Cutting-edge Criminal Law Issues, Los Angeles, CA (April 8, 2016). Presenter: Janet Levine.
• "Collateral Consequences: The Ever-Expanding Intended and Unintended Impact of a Conviction," The 30th Annual National Institute on White Collar Crime, San Diego, CA (March 3, 2016). Presenters: Janet Levine and Kelly T. Currie.
• "Fourth Amendment Issues in Criminal Investigations," Electronic Information in Criminal Investigations & Prosecutions 2015, New York, NY (November 4, 2015). Presenter: Nimi Aviad.
• "The Internationalization of Securities Enforcement - Foreign and Domestic Regulators," ABA - 10th Annual National Institute on Securities Fraud, New Orleans, LA (October 2, 2015). Presenter: Daniel L. Zelenko.
• "2015: The Year in Review," ABA - 10th Annual National Institute on Securities Fraud, New Orleans, LA (October 1, 2015). Presenter: Thomas A. Hanusik.
• "Doing Business in Regulation Rich California," Association of Corporate Counsel, Southern California, Los Angeles, CA (September 2, 2015). Presenters: Derek A. Hahn and Agustin D. Orozco.
• "Corporate Counsel Litigation Forum: Strategies & Trends in Effective Value-Based Billing," Crowell & Moring's Corporate Counsel Litigation Forum Webinar Series (June 23, 2015). Moderator: Jerome A. Murphy; Panelists: Robert A. Lipstein, Matthew Laws, Dr. Silvia Hodges Silverstein, and Justin Ergler.
• "The Fourth Amendment in the Digital Age," Breaking Developments in Criminal Practice, ABA Criminal Justice Section Spring CLE, San Antonio, TX (May 15, 2015). Speaker: Janet Levine.
• "The Changing Landscape of Internal Investigations," WOOPS 2015, Crowell & Moring's West Coast Ounce of Prevention Seminar, Marina del Rey, CA (May 14, 2015). Moderator: Gail D. Zirkelbach; Panelists: Derek A. Hahn, Justin P. Murphy, and Joelle Sires.
• "False Claims Act: Does the Road (To Liability) Go On Forever?" OOPS 2015, Crowell & Moring's 31st Annual Ounce of Prevention Seminar, Washington, D.C. (May 5-6, 2015). Moderator: Brian T. McLaughlin; Panelists: Andy Liu, Mark R. Troy, and Mana Elihu Lombardo.
• "White Collar Crime: Whistle Blowers, FCPA, Cybercrime & More," Loyola Law School – Fidler Institute on Criminal Justice, Los Angeles, CA (April 17, 2015). Panelist: Janet Levine.
• "White Collar Crime: Whistle Blowers, FCPA, Cybercrime & More," 9th Annual Fidler Institute on Criminal Justice, Los Angeles (April 17, 2015). Presenter: Janet Levine.
• "The Affordable Care Act‘s Aftermath: Litigation and Regulatory Issues," Harvard Health Law Society (April 1, 2015). Presenters: Michael W. Lieberman and Marisa Adelson.
• "Charging and Bail, and Cross Examination," NACDL White Collar Criminal Defense College at Stetson Boot Camp Program, Gulfport, Fl (March 14-15, 2015). Instructor: Janet Levine.
• "Charging & Bail," NACDL's 4th Annual White Collar Criminal Defense College at Stetson, Gulfport, FL (March 12-15, 2015). Presenter: Janet Levine.
• "Cross Examination," NACDL's 4th Annual White Collar Criminal Defense College at Stetson, Gulfport, FL (March 12-15, 2015). Presenter: Janet Levine.
• "Responding to Subpoenas," The 29th Annual National Institute on White Collar Crime, New Orleans, LA (March 5, 2015). Moderator: Janet Levine.