Background - Practices (Details)
White Collar & Regulatory Enforcement
CONTACTS +

Speeches & Presentations

  • "Implicit Bias Within Law Firms and ABA Resolution 113," University of Baltimore School of Law, Baltimore, MD (March 29, 2017). Panelist: Janet Levine.
  • "Expectations of the DOJ," SCCE Boston Regional Compliance & Ethics Conference, Boston, MA (March 24, 2017). Presenter: Laura M. Kidd Cordova.
  • "Cyber Crimes - Cyber Solutions: National Security Beyond the Fourth Amendment," 31st Annual National Institute on White Collar Crime, Miami Beach, FL (March 9, 2017). Moderator: Janet Levine.
  • "A Spotlight on Recent Trends in Enforcement," CBI 5th Annual Compliance Monitoring (February 7, 2017). Panelist: Laura M. Kidd Cordova.
  • "Plenary Session: 2016: The Year in Review; 2017 The Year Ahead," ABA - 11th Annual National Institute on Securities Fraud, Park City, UT (January 12, 2017). Moderator: Thomas A. Hanusik.
  • "What's New at the SEC and FINRA: The Latest and Greatest SEC Enforcement Theories," ABA - 11th Annual National Institute on Securities Fraud, Park City, UT (January 12, 2017). Presenter: Daniel L. Zelenko.
  • "The Impact of Anti-Money Laundering, Know Your Customer and SAR Rules," ABA - 11th Annual National Institute on Securities Fraud, Park City, UT (January 12, 2017). Presenter: Cari N. Stinebower.
  • "Trump Transition - Trump Transition: How's It Going to Work?" Crowell & Moring's First 100 Days Series, Webinar (December 1, 2016). Presenters: James G. Flood, W. Scott Douglas, Jodi G. Daniel, Robert A. Burton, and Carlton Greene.
  • U.S. Department of Justice Office of Overseas Prosecutorial Development Assistance, and Training (OPDAT) Presentation to Indonesian Officials (October 2016). Speaker: Laura M. Kidd Cordova.
  • "Understand Trends in Recent Enforcement Targets," CBI 10th Annual Forum on Transparency and Aggregate Spend (August 2016). Panelist: Laura M. Kidd Cordova.
  • "From the Boardroom to the Big House? How Corporate Compliance and Government Regulations Keep You Safe," Memphis Bar Association (July 2016). Speaker: Laura M. Kidd Cordova.
  • "Public Corruption Group Project," National Attorneys General Training and Research Institute’s International Fellows Program 2016 (June 10, 2016). Panelist and Facilitator: Glen G. McGorty.
  • "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.
  • "U.S. Healthcare Fraud Enforcement," CBI 13th Annual Pharmaceutical Compliance Congress (April 2016). Panelist: Laura M. Kidd Cordova.
  • "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.
  • "Emerging Enforcement Trends in Health Care," ABA 30th Annual National Institute on White Collar Crime (March 2016). Panelist: Laura M. Kidd Cordova.
  • "Individual Accountability for Corporate Wrongdoing: the Ripple Effect of DAG Yates September Memo and Enforcement that Follows," American Conferences Institute 16th Annual Forum on Fraud and Abuse in the Sales and Marketing of Drugs (March 2016). Panelist: Laura M. Kidd Cordova.