Background - Practices (Details)

White Collar & Regulatory Enforcement

CONTACTS +

Speeches & Presentations

  • "Plenary Session: Developments, Trends and Expectations in Securities Fraud Investigations and Prosecutions," ABA's Fifth Annual National Institute on Securities Fraud, New Orleans, LA (October 7, 2010). Moderator: Thomas A. Hanusik.
  • "DOJ on Line One, WSJ on Line Two: How to Make the Right Calls in the Worst Case Scenario," Association of Corporate Counsel, Southern California Chapter, August ACCESS MCLE program (August 2010). Presenters: Kelly Currie, Michael Cypers, Janet Levine, Jeff Rutherford, Mark Troy, and Katie Balderrama.
  • "Fundamentals of White Collar Investigations," American Bar Association 24th National Institute on White Collar Crime, Miami, FL (February 2010). Panelist: Dan Zelenko.
  • "Plenary Session: Developments, Trends and Expectations in Securities Fraud Investigations and Prosecutions," ABA's Fourth Annual National Institute on Securities Fraud, Washington, DC (October 15, 2009). Moderator: Thomas A. Hanusik.
  • "Litigation & White Collar Crime Corporate Special Investigations," AICPA National Forensic Accounting Conference 2009, Orlando, FL (September 23, 2009). Panelist: Thomas A. Hanusik.
  • "Developing and Growing Your Niche Litigation Practice," AICPA National Forensic Accounting Conference 2009, Orlando, FL (September 23, 2009). Panelist: Thomas A. Hanusik.
  • "Implications of Foreign Corrupt Practices Act of 1977 ('FCPA') on D&O Insurance," Professional Indemnity Agency (September 23, 2009). Speaker: Dan Zelenko.
  • "Electronic Discovery and Evidence in Criminal Actions," BNA Audioconference (September 23, 2009). Faculty Member: Stephen M. Byers.
  • "Webinar: The FCPA in India," United States India Business Council (June 2009). Presenter: Thomas A. Hanusik.
  • "Government Investigations Luncheon Speaker," FIOS VA, Tyson’s Corner, VA (June 18, 2009). Presenter: Thomas A. Hanusik.
  • "Survival Skills for Global Legal Practitioners," International Bar Association, 12th Transnational Crime Conference, New York, NY (June 12, 2009). Panelist: Thomas A. Hanusik.
  • "Securities Enforcement," ABA's 23rd Annual National Institute on White Collar Crime, San Francisco, CA (March 5, 2009). Panelist: Thomas A. Hanusik.
  • "E-Discovery in Criminal Cases," ABA National Institute on White Collar Crime, San Francisco, CA (March 5, 2009). Panelist: Stephen M. Byers.
  • "Current Accounting and Reporting 'Hot Buttons' and SEC Enforcement Perspectives," 29th Annual FASB / SEC Accounting Institute, Las Vegas, NV (November 19-20, 2008). Speaker: Dan Zelenko.
  • "Primer: Representing witnesses during SEC testimony," The Third Annual National Institute on Securities Fraud, Arlington, VA (October 2-3, 2008). Speaker: Dan Zelenko.
  • "Plenary Session: Developments, Trends and Expectations in Securities Fraud Investigations and Prosecutions," ABA's Third Annual National Institute on Securities Fraud, Washington, DC (October 2, 2008). Moderator: Thomas A. Hanusik.
  • "Update on Damages in the Regulatory and Enforcement Setting," Law Seminars International, Boston, MA (May 5, 2008). Speaker: Dan Zelenko.
  • "Lawyers, Lawyers, Everywhere: Who Do You Represent Again?" American Bar Association, Criminal Justice Section, National Institute on Securities Fraud, Washington, DC (October 25, 2007). Moderator: Philip T. Inglima.
  • "Plenary Session: Developments, Trends and Expectations in Securities Fraud Investigations and Prosecutions," ABA's Second Annual National Institute on Securities Fraud, Washington, DC (October 25, 2007). Moderator: Thomas A. Hanusik.
  • "Foreign Corrupt Practices Act," Crowell & Moring's 2007 Healthcare Ounce of Prevention Seminar (HOOPS) (October 2007). Presenter: Adrian D. Mebane.