Background - Practices (Details)

White Collar & Regulatory Enforcement


Speeches & Presentations

  • "This Year in Trade - What's Ahead in 2015?" Crowell & Moring Webinar (February 10, 2015). Moderator: Jeffrey L. Snyder.
  • "This Year in Trade - What's Ahead in 2015: Anti-money Laundering (AML)," Crowell & Moring Webinar (February 10, 2015). Presenters: Cari N. Stinebower and Emmanuel Plasschaert.
  • "Compliance Chiefs: The Role of the Internal Watchdog," ABA's Ninth Annual National Institute on Securities Fraud, New Orleans, LA (November 13-14, 2014). Speaker: Daniel L. Zelenko.
  • "An Evening with Wall Street’s Top Cop: U.S. Attorney for the Southern District of New York, Preet Bharara," Association of Business Trial Lawyers, Los Angeles, CA (November 11, 2014). Moderator: Jason C. Murray; Panelist: Janet Levine.
  • "Litigation Forecast 2014: Emerging Technologies and the Law," Crowell & Moring Webinar (June 24, 2014). Moderator: David D. Cross; Panelists: Christopher Calsyn, Justin P. Murphy, and Jeane A. Thomas.
  • "The Do's and Don'ts of International Sales Contracts and the Foreign Corrupt Practices Act (FCPA)," Virginia Economic Development Partnership Export Training Seminar (April 14-15, 2014). Panelists: Dalal Hasan, Morris F. DeFeo, Jr., and Alan Gourley.
  • "SEC No-Action Letter: How it Applies to M&A Brokers," Crowell & Moring Webinar (March 25, 2014). Presenter: Linda Lerner.
  • "Year in Review," ABA's Eighth Annual National Institute on Securities Fraud, New Orleans, LA (October 24-25, 2013). Moderator: Thomas A. Hanusik.
  • "M&A Due Diligence," ABA's Sixth Annual National Institute on the Foreign Corrupt Practices Act, Washington, D.C. (September 18-20, 2013). Moderator: Thomas A. Hanusik.
  • "Earning 'High Premium' for Effective Remediation," American Bar Association Annual Meeting, San Francisco, CA (August 11, 2013). Panelist: Kelly T. Currie.
  • "Commencing the Investigation: Considerations at the Outset," PLI Internal Investigations 2013 (June 25, 2013). Speaker: Thomas A. Hanusik.
  • "Litigation Forecast 2013: The Evolving White Collar Enforcement Landscape," Crowell & Moring Webinar (June 13, 2013). Presenters: Stephen M. Byers, Andy Liu, and Daniel L. Zelenko.
  • "SEC Consent Decrees," Corporate Crime Reporter Neither Admit Nor Deny: Corporate Crimes in the Age of Deferred Prosecutions, Consent Decrees, Whistleblowers & Monitors, Washington, D.C. (May 3, 2013). Speaker: Thomas A. Hanusik.
  • "Securities Fraud: What is Happening Post-Indictment," 27th Annual National Institute on White Collar Crime (March 6-8, 2013). Panelist: Thomas A. Hanusik.
  • "What the FY13 NDAA's New Whistleblower Protections Mean for Government Contractors," Crowell & Moring Webinar (February 27, 2013). Presenters: Andy Liu, Peter Eyre, Rebecca L. Springer, and Jason C. Lynch.
  • "Prosecutorial Discretion: Charging, Settling, and Prosecuting -- Public Interest Limitations?" ABA's Seventh Annual National Institute on Securities Fraud, New Orleans, LA (November 15-16, 2012). Presenter: Daniel L. Zelenko.
  • "The Government's Role in Capper-Volstead Enforcement," Crowell & Moring Capper-Volstead Conference, Washington, D.C. (November 8, 2012). Panelists: David Laing, Daniel Zelenko and M. Brinkley Tappan.
  • "Anti-Trust/Anti-Cartel Issues," ABA Criminal Justice Section White Collar Crime Committee & City of London Law Society's Corporate Crime & Corruption Committee 2012 International White Collar Crime Conference (2012). Moderator: Daniel L. Zelenko.
  • "Cost Effective Approaches to Dealing with ESI," American Bar Association Criminal Justice Section 2012 Spring Meeting, Los Angeles, CA (April 13, 2012). Panelist: Jeane A. Thomas.
  • "Subpoenas and Government Investigations," E-Discovery in Government Investigations and Criminal Litigation, ABA Criminal Justice Section Spring Conference (Los Angeles, April 2012). Panel Moderator: Stephen M. Byers.