Background - Practices (Details)

White Collar & Regulatory Enforcement

CONTACTS +

Speeches & Presentations

  • "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.
  • "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.
  • "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.
  • "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.
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