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

Speeches & Presentations

  • "Do You Know What To Do When the Unexpected Occurs?" Dodger Stadium, Los Angeles, CA (May 3, 2017). Presenters: Derek A. Hahn and Daniel M. Glassman.
  • "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.