Rebecca Monck Ricigliano, an accomplished litigator and former federal prosecutor, is the co-chair of Crowell & Moring’s White Collar & Regulatory Enforcement Group and a member of the firm’s Financial Services and Investigations practices. Rebecca is an experienced trial and investigations lawyer, serving nearly a decade as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the Southern District of New York (SDNY) and then as the First Assistant Attorney General of New Jersey. Rebecca is regarded as a leading white collar attorney by Chambers USA, and is called on by both individuals and companies to handle sensitive criminal allegations and regulatory investigations, including those with international elements. Chambers describes her as "a tremendous lawyer who has extensive relationships with the government" and "an excellent lawyer."
Rebecca assists individuals and corporations facing grand jury and regulatory investigations and related enforcement, including criminal trials. Rebecca also conducts internal investigations for foreign and domestic clients, including Fortune 500 companies in the financial services, technology, transportation, government contracting, and defense sectors. Rebecca defends clients in matters conducted by the Department of Justice’s Criminal and Antitrust Divisions, U.S. Attorney’s Offices, Congress, the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Financial Industry Regulatory Authority, the Office of Foreign Assets Control, state attorneys general offices, and other federal and state regulators. Rebecca also regularly counsels clients on remedial measures and on the development and updates of corporate compliance programs and other corporate policies. She also provides training for clients and their employees.
In addition to her Chambers USA ranking, Rebecca has received other accolades, including recognition as an inaugural Northeast Trailblazer by The American Lawyer, by Crain’s New York Business as a "Notable Woman in the Law" in 2020, and by Best Lawyers in America in 2021.
Government Service
Prior to joining Crowell, Rebecca served nearly ten years as an Assistant U.S. Attorney in the SDNY, where she tried numerous cases and briefed and argued appeals before the U.S. Court of Appeals for the Second Circuit. During her tenure, Rebecca was a member of the Securities and Commodities Fraud Task Force and held various supervisory positions, including Chief of the Narcotics Unit and Senior Trial Counsel in the Public Corruption Unit. Among her most high-profile cases, Rebecca successfully tried a complex accounting and securities fraud case against the former CEO and CFO of a major drug store chain. She also led investigations and prosecutions involving foreign terrorist organizations for material support and hostage taking and high-ranking cartel members for narcotics and complex money laundering offenses. Rebecca led a significant Medicaid fraud investigation and prosecution of 49 then-current and former Russian diplomats, and investigated campaign financing violations related to a U.S. Senate race. She has been recognized by her colleagues for her efforts, receiving the Federal Drug Agents Foundation True American Hero Award and the Council of the Inspectors General on Integrity and Efficiency Investigations Award for Excellence.
As First Assistant Attorney General of New Jersey, Rebecca supervised complex criminal investigations and prosecutions and affirmative Consumer Fraud and False Claims Act cases. She regularly provided strategic legal and policy counsel to the Attorney General and the Division of Consumer Affairs, the Division of Criminal Justice, and the New Jersey State Police, and worked collaboratively with the Office of Law Enforcement and Professional Standards.
Prior to her government service, Rebecca was an associate at one of New York’s leading white-collar criminal defense law firms, where she was a member of the defense team that represented Martha Stewart at trial.
Recognition
- Chambers USA: Leading Individual, Nationwide; Recommended in White-Collar Crime & Government Investigations—New York, 2020 – 2022
- Best Lawyers in America, 2020 – 2022
- American Lawyer: Northeast Trailblazer, 2021
- Crain’s New York Business: Notable Women in Law, 2019
Affiliations
Professional Activities and Memberships
- Federal Bar Council American Inn of Court
- Federal Bar Council, Criminal Law Committee
- Chair, Federal Bar Foundation, Board of Directors
- New York City Bar Association, White Collar Crime Committee
- New York Council of Defense Lawyers
- Women's White Collar Defense Association, New York City Chapter
- National Organization of Italian American Women, Board of Directors
- When There Are Nine Scholarship Project, Steering Committee Member
Representative Matters
- An individual investigated and charged in a high-profile criminal case with insider trading and false statements by the U.S. Attorney’s Office for the Southern District of New York.
- A global energy technology company and international pharmaceutical company in a state inquiry into potential fraud in a tax incentives program.
- A former hedge fund trader in connection with criminal investigation for securities fraud conducted by the U.S. Attorney’s Office for the Southern District of New York.
- A Fortune 500 company in an internal investigation into whistleblower allegations.
- A senior healthcare executive in a diversion investigation conducted by the U.S. Attorney’s Office for the Southern District of New York.
- An individual in an international insider trading investigation conducted by the U.S. Attorney’s Office for the Southern District of New York.
- A government contractor in an internal investigation regarding employee conflict of interest allegations.
- An international consulting firm in regulatory and inspector general inquiries.
- Individuals in a PPE misbranding investigation conducted by the U.S. Attorney’s Office for the District of Massachusetts.
- A high-net worth individual in an international money laundering and asset forfeiture investigation.
- A former New York City government employee in public corruption criminal investigation by the U.S. Attorney’s Office for the Southern District of New York.
- A major transportation provider as a victim in a grand jury investigation by the DOJ Fraud Section.
- A Fortune 500 company in an OFAC investigation relating to Iranian sanctions compliance.
- A foreign transportation provider in a criminal investigation involving sanctions compliance.
- An employee of a major brand conglomerate in federal criminal investigation of alleged import violations.
- A multinational government contractor in connection with an internal investigation regarding allegations of improper invoicing.
- A global health care company in connection with FDA and federal grand jury investigation of alleged mislabeled products.
- A foreign logistics company in connection with an internal investigation of alleged Foreign Corrupt Practices Act violations.
- Corporations in connection with Environmental Protection Agency inquiries regarding adherence to Clean Air Act standards.
- An international charitable organization in an internal investigation of allegations of employee embezzlement.
- A foreign logistics company in connection with a cross-border smuggling investigation by the U.S. Attorney’s Office, ICE Homeland Security Investigations, and U.S. Customs and Border Protection.
- A national insurance corporation in connection with state grand jury investigation of salesperson for misleading practices.
- An institution of higher education in connection with internal investigation and federal grand jury investigation regarding misuse of federal grant monies.
- A Fortune 100 corporation on criminal and civil risk analyses for officers and directors regarding product distribution.
- A manufacturing corporation in a domestic and international internal investigation concerning product liability.
Speeches & Presentations
-
"What Will the New Year Bring for Government Contractors?" Crowell & Moring Webinar, 2023.
(January 12, 2023).
Presenters: Crowell & Moring Government Contracts Group.
-
"Insider Trading Law 2022," Practising Law Institute, New York, NY.
(October 13, 2022).
Speaker: Rebecca Monck Ricigliano.
-
"Strategies for Handling Disclosures and Government Stakeholders," Responding to Government Investigations: The Latest Developments and Strategies for Government Contractors, Washington, D.C.
(May 17, 2022).
Speakers: Lorraine Campos, and Stephen Byers, Peter Eyre, and Rebecca Ricigliano.
-
"Paycheck Protection Program Appeals, " Crowell & Moring Webinar, 2022.
(May 6, 2022).
Speakers: Olivia Lynch and Rebecca Ricigliano.
-
"What Is Insider Trading Law, Recent Enforcement Focus, and a New Statute?," Insider Trading Law 2021
(October 21, 2021).
Speaker: Rebecca Monck Ricigliano.
-
"Paycheck Protection Program Investigations," Investigations: Readiness and Response Webinar Series
(April 30, 2021).
Presenters: Olivia Lynch, Amy Laderberg O'Sullivan, Rebecca Monck Ricigliano, and Tiffany Wynn.
-
"Nuts & Bolts of Investigations: Protecting Privilege," Investigations: Readiness and Response Webinar Series
(April 27, 2021).
Presenters: Nimrod Haim Aviad, Kelly T. Currie, Rebecca Monck Ricigliano, Maarten Stassen, and Laurence Winston.
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"Trials during COVID – What is happening and choices to be made," Crowell & Moring Webinar
(December 17, 2020).
Presenters: Gregory D. Call, Valerie M. Goo, Keith J. Harrison, Rebecca Monck Ricigliano, and Mark Supko.
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"What Are the Most Likely Federal and State Enforcement and Oversight Priorities in 2021, with a Particular Focus on False Claims Act Risks, and How Can Companies Prepare Now?" Crowell & Moring Webinar
(December 11, 2020).
Presenters: Natalie O. Ludaway, Preston L. Pugh, Rebecca Monck Ricigliano, and Michael Shaheen.
-
“Enforcement Issues After Disasters,” American Bar Association’s 2020 Public Procurement Symposium
(November 19, 2020).
Presenter: Rebecca Monck Ricigliano.
-
"Getting a subpoena: Are you ready?" Crowell & Moring Webinar
(October 13, 2020).
Presenters: James G. Flood, Thomas A. Hanusik, Rebecca Monck Ricigliano, and Michael Shaheen.
-
"COVID-19 Investigations Webinar – Current Congressional, Federal Agency, and State AG Oversight & Investigations Priorities," Crowell & Moring Webinar
(July 15, 2020).
Presenters: James G. Flood, John Fuson, Natalie O. Ludaway, and Rebecca Monck Ricigliano.
-
"COVID-19 Enforcement: Players, Risks, and Preparation Strategies," Crowell & Moring Webinar
(May 8, 2020).
Presenters: James G. Flood, Thomas A. Hanusik, Mana E. Lombardo, Rebecca Monck Ricigliano, and David Robbins.
-
"Mitigating Employment Law Risks During the COVID-19 Pandemic: Handling Employee Complaints Today to Avoid Investigations Tomorrow," Crowell & Moring Webinar
(April 16, 2020).
Presenters: Trina Fairley Barlow, Rebecca Monck Ricigliano, Daniel W. Wolff, and Katie Erno.
-
"White Collar Crime: Managing Risk and Navigating Investigations," Women, Influence & Power in Law, Washington, D.C.
(October 18, 2019).
Presenter: Rebecca Monck Ricigliano.
-
"Health Care Fraud and Abuse Laws: What In-house Counsel Need to Know and How to Respond to an Investigation," ACC and Crowell & Moring Seminar, New York, NY
(June 27, 2019).
Speakers: Brian McGovern, Troy A. Barsky, Rebecca Monck Ricigliano, and John E. Davis.
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"Navigating Enforcement Activity Regarding Wage Parity Act Compliance in the Home Health Industry," Crowell & Moring Breakfast Seminar, New York, NY
(June 20, 2019).
Presenters: Kelly T. Currie, Brian McGovern, Rebecca Monck Ricigliano, and Eric Su.
-
"The End Game: Government and Stakeholder Expectations," Crowell & Moring's Investigations Workshop 2019, Washington, DC
(May 8, 2019).
Moderator: David B. Robbins; Speakers: Rebecca Monck Ricigliano, Laura M. Kidd Cordova, and Daniel L. Zelenko.
-
"Public Corruption Trials in a Post-McDonnell World," Federal Bar Council, New York, NY
(January 23, 2019).
Moderator: Rebecca Monck Ricigliano.
-
"White Collar – AGs: Watching out for Consumers," Crowell & Moring's Litigation Forecast 2019
(January 9, 2019).
Contributor: Rebecca Monck Ricigliano.
-
"Third Thursday--C&M’s November Labor & Employment Update: #MeToo, One Year Later: What Have We Learned?," Crowell & Moring Webinar
(November 29, 2018).
Presenters: Thomas Gies, Ellen Dwyer, and Rebecca Ricigliano.
-
"When A Civil Enforcement Action Turns Criminal," New York Women's Bar Association, New York, NY
(April 19, 2018).
Presenters: Rebecca Monck Ricigliano and Arlen Pyenson.
Publications
-
"Former Federal Prosecutors React To Changes In The DOJ Criminal Division’s Corporate Enforcement Policy," Compliance & Enforcement
(January 20, 2023).
Authors: Glen G. McGorty, Rebecca Monck Ricigliano, Lisa Nicole Umans, Rebecca Lennon Baskin, and LaTonya Sims.
-
"DOJ's 'Déjà Vu All Over Again' For Corporate Crime," Westlaw Today
(November 10, 2021).
Authors: Thomas A. Hanusik, Rebecca Monck Ricigliano, Sarah Bartle, and Tiffany Wynn.
-
"Prosecuting Union Corruption," The Anticorruption Manual: A Guide for State Prosecutors, National Association of Attorneys General
(August 2021).
Authors: Glen G. McGorty, Rebecca Monck Ricigliano, and Danielle Rowan.
-
"Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital Currency Advisor," Crowell & Moring’s International Trade Law
(July 15, 2021).
Authors: Caroline E. Brown, Kelly T. Currie, Michelle Ann Gitlitz, Carlton Greene, Rebecca Monck Ricigliano, Anand Sithian and Nicole Sayegh Succar.
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"The CARES Act And Lessons From The Past: What Prior Investigative Responses To Crises Tell Us About The Future," Westlaw
(April 27, 2020).
Authors Rebecca M. Ricigliano, David B. Robbins, Byron R. Brown, and Tiffany Wynn.
-
"The Rise of Insider Trading as a Title 18 Offense," The Review of Securities & Commodities Regulation, Vol. 53, No. 5
(March 11, 2020).
Authors: Thomas A. Hanusik, Rebecca Monck Ricigliano, and Nimrod Haim Aviad.
-
"Government Contracts Bullet Points: Federal Guidance," Westlaw
(December 16, 2019).
Authors: Rebecca Monck Ricigliano, David B. Robbins, Nimrod Haim Aviad, Richard Stella and Gabrielle Trujillo.
-
"How FinCEN's New Global Investigation Division Changes The Department Enforcement Landscape," Westlaw Journal White-Collar Crime
(October 25, 2019).
Authors: Carlton Greene, Rebecca Monck Ricigliano, Nicole Sayegh Succar, and Nimi Haim Aviad.
-
"White Collar – AGs: Watching out for Consumers," Crowell & Moring's Litigation Forecast 2019
(January 9, 2019).
Contributor: Rebecca Monck Ricigliano.
-
"Joining a Law Firm? Choose the Right One for You with These 4 Tips," ABA For Law Students
(November 29, 2018).
Authors: Rebecca Monck Ricigliano, Preetha Chakrabarti, and Alex Rosen.
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"Financial Regulators Have Gotten the Memo—The "Brand Memo"" SA Financial Regulation Journal
(September 21, 2018).
Authors: William S.W. Chang, Linda Lerner, Cari N. Stinebower, Thomas A. Hanusik and Rebecca Monck Ricigliano.
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"No Reasonable Suspicion Required for Forensic Searches of Electronic Devices at the Border," Crowell & Moring's International Trade Law
(May 25, 2018).
Authors: Kelly T. Currie, Rebecca Monck Ricigliano, Paul M. Rosen, Joel Mallord and Christopher D. Garcia.
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"COMMENTARY: What States Can Learn From NJ In Fighting Opioids," Courier Post
(November 24, 2017).
Author: Rebecca Monck Ricigliano.
Client Alerts & Newsletters
-
"DOJ Further Incentivizes Companies to “Do the Right Thing” With Changes to Corporate Enforcement Policy,"
White Collar Alert
(January 18, 2023).
Contacts: Rebecca Monck Ricigliano, Thomas A. Hanusik, Lisa Nicole Umans, LaTonya Sims, Rebecca Lennon Baskin
-
"Supreme Court Weighs Whether “Dual Purpose” Communications Are Privileged in In re Grand Jury,"
Tax Alert
(January 11, 2023).
Contacts: Carina C. Federico, S. Starling Marshall, Meshach Y. Rhoades, Rebecca Monck Ricigliano, Stephen J. McBrady, Peter Eyre
-
"More Boxes to Check for Leniency Applicants,"
Antitrust Law Alert
(April 7, 2022).
Contacts: Daniel L. Zelenko, Megan L. Wolf, Rebecca Monck Ricigliano, Kate M. Watkins, Jessica Franzetti
-
"SBA OIG Flags Areas of Concern with SBA’s Loan Forgiveness Process in Recent Report,"
Government Contracts Bullet Points
(March 1, 2022).
Contacts: Olivia Lynch, Amy Laderberg O'Sullivan, Rebecca Monck Ricigliano
-
"DOJ’s “Déjà vu All Over Again” for Corporate Crime,"
White Collar Alert
(November 1, 2021).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko, Rebecca Monck Ricigliano, Sarah Bartle, Tiffany Wynn
-
"Us Deputy Attorney General Requests Assistance From Companies in the Fight Against Cybercrime,"
Privacy Law Alert
(October 25, 2021).
Contacts: Sarah Rippy, Maida Oringher Lerner, Brian Tully McLaughlin, Rebecca Monck Ricigliano, Stephen M. Byers, Evan D. Wolff
-
"Just in Time for Halloween: DOJ Launches Cyber Enforcement Initiative Using False Claims Act,"
Government Contracts Bullet Points
(October 8, 2021).
Contacts: Michael G. Gruden, CIPP/G, Nkechi Kanu, Brian Tully McLaughlin, Rebecca Monck Ricigliano, Stephen M. Byers, Evan D. Wolff
-
"FinCEN Issues Major Anti-Money Laundering Act Announcements and Appoints New Chief Digital Currency Advisor,"
Financial Services Alert
(July 14, 2021).
Contacts: Caroline E. Brown, Kelly T. Currie, Carlton Greene, Rebecca Monck Ricigliano, Anand Sithian, Nicole Sayegh Succar
-
"Congress Trains its Sights on the FinTech Industry’s Role in Issuing Allegedly Fraudulent PPP Loans,"
White Collar Alert
(June 7, 2021).
Contacts: Olivia Lynch, Rebecca Monck Ricigliano, Tiffany Wynn, Arlen Pyenson
-
"Avoiding Loan Forgiveness Is No Shield from False Claims Act Liability in Latest Paycheck Protection Program Fraud Settlement,"
False Claims Bullet Points
(April 23, 2021).
Contacts: Olivia Lynch, Brian Tully McLaughlin, Amy Laderberg O'Sullivan, Rebecca Monck Ricigliano, Tiffany Wynn
-
"FinCEN Seeks Comment on Beneficial Ownership Reporting Requirements,"
Administrative Law Alert
(April 16, 2021).
Contacts: Caroline E. Brown, Carlton Greene, Rebecca Monck Ricigliano, Laura Schwartz, Nicole Sayegh Succar, Allison Skager
-
"SPACs Gain a New Follower: The SEC,"
White Collar Alert
(March 30, 2021).
Contacts: Rebecca Monck Ricigliano, Daniel L. Zelenko, Rebecca Lennon Baskin
-
"Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead,"
International Trade Bulletin
(January 19, 2021).
Contacts: Carlton Greene, Caroline E. Brown, Nimrod Haim Aviad, Kelly T. Currie, Rebecca Monck Ricigliano, Nicole Sayegh Succar
-
"SBA OIG Management Alert Raises Serious Concerns Over Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay List,"
Government Contracts Bullet Points
(January 13, 2021).
Contacts: Carlton Greene, Olivia Lynch, Amy Laderberg O'Sullivan, Rebecca Monck Ricigliano
-
"Senate Judiciary Committee Hearing Highlights COVID-19 Enforcement Trends and Priorities,"
Government Contracts Bullet Points
(June 12, 2020).
Contacts: Peter Eyre, Rebecca Monck Ricigliano, Rina M. Gashaw
-
"DOJ Charges Individual for Using COVID-19 Paycheck Protection Program for Personal Expenses,"
White Collar Alert
(May 27, 2020).
Contacts: Amy Laderberg O'Sullivan, Rebecca Monck Ricigliano
-
"Prosecutors in New York and Texas Charge Individuals for Defrauding COVID-19 Relief Programs,"
White Collar Alert
(May 22, 2020).
Contacts: Amy Laderberg O'Sullivan, Rebecca Monck Ricigliano, Daniel L. Zelenko, Laura Schwartz
-
"COVID-19 Enforcement Actions Surrounding Stimulus Funds,"
White Collar Alert
(May 7, 2020).
Contacts: Amy Laderberg O'Sullivan, Rebecca Monck Ricigliano, Daniel L. Zelenko, Laura Schwartz
-
"Preparing for COVID Investigation and Enforcement,"
Government Contracts Bullet Points
(May 4, 2020).
Contacts: Rebecca Monck Ricigliano, Byron R. Brown, Tiffany Wynn
-
"SEC Issues Public Statement Regarding the Impact of COVID-19 on Earnings Guidance,"
Corporate Alert
(April 15, 2020).
Contacts: William J. Bruno, Renée Delphin-Rodriguez, Sarah Gilbert, Thomas A. Hanusik, Michael W. Lieberman, Rebecca Monck Ricigliano, Daniel L. Zelenko
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"CARES Act Means Welcome Relief for Many, But Not Without Plenty of Scrutiny for Those Who Partake,"
White Collar Alert
(April 3, 2020).
Contacts: Kelly T. Currie, James G. Flood, Thomas A. Hanusik, Rebecca Monck Ricigliano, Tiffany Wynn
-
"SEC Warns Against Insider Trading Risks from Pandemic Fallout,"
White Collar Alert
(March 25, 2020).
Contacts: Derek A. Hahn, Thomas A. Hanusik, Rebecca Monck Ricigliano, Daniel L. Zelenko
-
"Second Circuit Confirms Easier Path to Insider Trading Convictions,"
White Collar Alert
(January 7, 2020).
Contacts: Rebecca Monck Ricigliano, Daniel L. Zelenko, Lisa Nicole Umans, Nimrod Haim Aviad, Thomas A. Hanusik
-
"Federal Guidance,"
White Collar Alert
(October 17, 2019).
Contacts: Nimrod Haim Aviad, Rebecca Monck Ricigliano, Richard Stella
-
"FinCEN Announces New Global Investigations Division and New Leader for Liaison Division,"
International Trade Bulletin
(September 5, 2019).
Contacts: Carlton Greene, Rebecca Monck Ricigliano, Nicole Sayegh Succar
-
"New York State Expands Employer Obligations and Liability for Workplace Harassment,"
(August 15, 2019).
Contacts: Ellen Moran Dwyer, Trina Fairley Barlow, Rebecca Monck Ricigliano, Eric Su, Ira M. Saxe, Suzanne E. Rode
-
"New Jersey Enacts Salary History Ban,"
Labor & Employment Law Alert - US
(July 30, 2019).
Contacts: Kris D. Meade, Rebecca Monck Ricigliano, Rebecca L. Springer, Eric Su, Ira M. Saxe, Jillian Ambrose
-
"New Jersey Passes Updated Data Breach Law,"
Privacy Law Alert
(May 16, 2019).
Contact: Rebecca Monck Ricigliano
-
"Out Like a Lion: March Brings New Obligations to Employers Doing Business in New Jersey,"
Labor & Employment Law Alert - US
(March 27, 2019).
Contacts: Kris D. Meade, Rebecca Monck Ricigliano, Ira M. Saxe, Rebecca L. Springer, Arlen Pyenson
-
"Time's Up For Medicine. The #MeToo Movement Focuses on the Health Care Industry.,"
Labor & Employment Law Alert - US
(March 18, 2019).
Contacts: Ellen Moran Dwyer, Trina Fairley Barlow, Rebecca Monck Ricigliano, Danielle Giffuni
-
"SEC Whistleblower Office Reports Record Numbers for FY2018,"
White Collar Alert
(November 19, 2018).
Contacts: Thomas A. Hanusik, Rebecca Monck Ricigliano, Daniel L. Zelenko
-
"On The Ropes: Recent Criminal Trials Expose Challenges That DOJ Antitrust Division Faces In Court,"
Antitrust Law Alert
(November 8, 2018).
Contacts: Juan A. Arteaga, Olivier N. Antoine, Rebecca Monck Ricigliano, Daniel L. Zelenko
-
"Financial Regulators Have Gotten the Memo—The "Brand Memo","
White Collar Alert
(September 14, 2018).
Contacts: Thomas A. Hanusik, Rebecca Monck Ricigliano
-
"Let's Talk FCA: Parallel Criminal and Civil False Claims Act Proceedings (September 2018),"
Podcast: Let's Talk FCA
(September 13, 2018).
Contacts: Rebecca Monck Ricigliano, Stephen M. Byers, Jason M. Crawford
-
"Time is not on the SEC's Side: EDNY Issues New Statute of Limitations Ruling in the Wake of Kokesh,"
White Collar Alert
(July 17, 2018).
Contacts: Thomas A. Hanusik, Rebecca Monck Ricigliano, Daniel L. Zelenko, Nimrod Haim Aviad
-
"Relying On 'Seismic Shifts In Digital Technology,' Supreme Court Requires Probable Cause For Historical Cellphone-Location Data,"
White Collar Alert
(June 25, 2018).
Contacts: Nimrod Haim Aviad, Rebecca Monck Ricigliano, Christopher D. Garcia
-
"I Can’t Get No (Retroactive) Relief,"
White Collar Alert
(June 8, 2018).
Contacts: Rebecca Monck Ricigliano, Derek A. Hahn, Thomas A. Hanusik, Jeff Severson
-
"Another Circuit Weighs in on Border Search Authority Creating Circuit Split,"
White Collar Alert
(May 25, 2018).
Contacts: Kelly T. Currie, Rebecca Monck Ricigliano, Christopher D. Garcia
-
"New DOJ Policy Encourages Coordination Among Regulators To Limit "Piling On" Corporate Penalties,"
White Collar Alert
(May 10, 2018).
Contacts: Kelly T. Currie, Thomas A. Hanusik, Rebecca Monck Ricigliano, Lisa Nicole Umans
Press Coverage
-
Crowell Snags Former Federal Prosecutor In California
October 6, 2022 — The Recorder
-
Ex-Prosecutor Joins Crowell & Moring Cybersecurity Team
October 6, 2022 — Law360
-
Distinguished Leader: Rebecca Monck Ricigliano
October 3, 2022 — New York Law Journal
-
SEC Enforcement Outlook For 2022
January 3, 2022 — Law360
-
For The First Time In 232 Years, A Black Prosecutor Leads A Storied Office
October 7, 2021 — The New York Times
-
Crowell & Moring Partner Rebecca Ricigliano On The Calm Before The Enforcement Storm
October 4, 2021 — Corporate Crime Reporter
-
Indictment Of Trump Organization Executive Puts Focus On CFOs’ Liability
July 2, 2021 — The Wall Street Journal
-
How Charges Against The Trump Organization Could Cramp Donald Trump's High-Flying Lifestyle
July 2, 2021 — Business Insider
-
Prosecutors Charge Trump Organization With A 15-Year Tax Scheme
July 1, 2021 — CNN
-
A Special Grand Jury Is Secretly Hearing From Witnesses In The Manhattan DA's Trump Investigation.
June 7, 2021 — Business Insider
-
Justice Ginsburg's Death Inspires Former Women Prosecutors To Launch Scholarship And Mentoring Program
May 10, 2021 — Law.com
-
Women Lawyers Honour Justice Ruth Bader Ginsburg With Scholarship Project
May 7, 2021 — The Global Legal Post
-
SDNY Alums Launch Scholarship For Women Law Students
May 7, 2021 — Reuters Legal
-
SDNY Alumnae Create Scholarship In Memory Of RBG
May 6, 2021 — Law360
-
Northeast Trailblazers 2021
May 1, 2021 — The American Lawyer
-
Honduran President's Brother Sentenced To Life In Prison For Drug Trafficking
March 30, 2021 — Univision
-
NJ Judges Face Uphill Privacy Battle Despite New Protections
November 20, 2020 — Law360
-
How An Army of Lawyers Messed Up a Deal to Compensate Weinstein Victims
July 17, 2020 — The Hollywood Reporter
-
Ex-Congressman's Son Dodges Prison For Insider Trading
January 23, 2020 — Law360
-
Probation Office: Cameron Collins Should Get Six Months In Prison
January 10, 2020 — The Buffalo News
-
Compliance Hot Spots: 'Don’t Over-Promise and Under-Deliver,' And Other White-Collar Defense Advice | CFTC Leaders No Longer Face Contempt | New SCOTUS Cases Challenge FTC's Monetary Penalties | Who Got the Work
October 22, 2019 — Law.com
-
House Panel Subpoena Of Mueller Report Sets Up Legal Fight
April 19, 2019 — Law360
-
Mueller Report Puts Question To Congress: What Next?
April 18, 2019 — Law360
-
Judge Greenlights Use Of Sex-Trafficking Law In Suit Against Harvey Weinstein
August 14, 2018 — The Wall Street Journal
-
Four More, Including Heiress, Arrested In Cultlike Group Probe
July 24, 2018 — The Wall Street Journal
-
Battles With Trump, Banks Marked N.Y. Attorney General's Tenure
May 8, 2018 — The Wall Street Journal
-
Military Child Abuse Case Raises Complex Sentencing Issues
April 8, 2018 — The Associated Press
-
NJ AG Division Head Focused On Next Generation Of Leaders
March 30, 2018 — Law360
-
Justice Department Dismisses Corruption Case Against Menendez
January 31, 2018 — The New York Times
-
Corruption Case Against Sen. Bob Menendez Damaged But Not Deade, Experts Say
January 26, 2018 — Record
-
Sen. Menendez To Be Retried On Fewer Charges In Bribery Case
January 24, 2018 — AP
-
Without 'Smoking Gun,' Feds Face Tough Menendez Retrial
January 22, 2018 — Law360
-
What's Next For Bob Menendez, New Jersey, After Mistrial
November 20, 2017 — Philadelphia Inquirer
-
Crossing The Hudson
November 15, 2017 — Commercial Dispute Resolution
-
Revolving-Door Roundup: Krieger Kim & Lewin, Arent Fox
November 7, 2017 — Law360
-
Crowell & Moring Add NJ's Former 1st Asst. AG To NY Office
October 18, 2017 — Law360
Firm News & Announcements
| August 18, 2022 |
The Best Lawyers in America 2023 Recognizes 54 Crowell & Moring Attorneys, Three Selected as Lawyer of the Year |
| August 15, 2022 |
The New York Law Journal Names Partner Rebecca Ricigliano a Distinguished Leader |
| June 1, 2022 |
Chambers USA 2022 Ranks 70 Crowell & Moring Lawyers and 37 Practice Areas Among Best in U.S. |
| September 13, 2021 |
When There Are Nine Scholarship Project Announces Inaugural Class of Scholars |
| August 19, 2021 |
The Best Lawyers in America 2022 Recognizes 53 Crowell & Moring Attorneys, One Selected as Lawyer of the Year |
| June 22, 2021 |
Glen McGorty and Rebecca Ricigliano Author Chapter of National Association of Attorneys General’s Anticorruption Manual for State and Local Prosecutors |
| May 20, 2021 |
Chambers USA 2021 Ranks 63 Crowell & Moring Lawyers and 30 Practice Areas Among Best in U.S. |
| May 7, 2021 |
New Scholarship Honors Lifelong Work of Justice Ruth Bader Ginsburg |
| May 3, 2021 |
The American Lawyer Names Rebecca Monck Ricigliano a 2021 Northeast Trailblazer |
| November 16, 2020 |
Crowell & Moring Partner Rebecca Ricigliano to Speak on Post-Disaster Enforcement |
| August 20, 2020 |
The Best Lawyers in America 2021 Recognizes 46 Crowell & Moring Attorneys, Two Selected as Lawyer of the Year |
| April 23, 2020 |
Chambers USA 2020 Ranks 53 Crowell & Moring Lawyers and 21 Practice Areas Among Best in U.S. |
| December 16, 2019 |
Three Crowell & Moring Partners Named "Notable Women in Law" by Crain’s New York Business |
| November 5, 2019 |
Global Investigations Review Names Crowell & Moring’s White Collar & Regulatory Enforcement Group to “GIR 100” Fifth Year in a Row |
| October 18, 2017 |
Rebecca Ricigliano, Former First Assistant Attorney General of New Jersey, Joins Crowell & Moring as White Collar Partner |