Background - Practices (Details)

White Collar and Regulatory Enforcement

Contacts

Speeches & Presentations

  • "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.
  • "White Collar – Smarter Phones, Bigger Risk," Crowell & Moring's Litigation Forecast 2020 (January 22, 2020). Contributor: Glen G. McGorty.
  • "Emerging False Claims Act Risks for 2020 and Beyond," Crowell & Moring Webinar (January 15, 2020). Presenters: Crowell & Moring Government Contracts Group.