Tom Hanusik is a partner in Washington D.C. and a member of Crowell & Moring's White Collar & Regulatory Enforcement Group, which Law360 named a "White Collar Group of the Year" in 2012 and one of ten "FCPA Powerhouses" in 2013.
Tom's practice focuses on white collar defense, SEC Enforcement, FINRA Enforcement and internal investigations. He defends publicly traded and privately held companies, senior executives, board members and politicians during internal and government investigations, criminal and civil trials, regulatory enforcement actions, and appeals. Tom has over twenty years of trial and appellate experience. He also leads teams conducting internal investigations on behalf of companies, boards of directors and board committees, as well as advising corporate clients on remedial measures, compliance programs and training. Tom's recent engagements include representing institutions and executives in matters involving alleged violations of federal securities laws including financial fraud, insider trading, FCPA and Section 5 violations, AML requirements, federal and state tax offenses, public corruption and violations of U.S. export controls and sanctions regulations.
InsideCounsel's "Crisis Rolodex" magazine named Tom one of the "The Best Lawyers to Call in a Worst-Case Scenario" for a white collar investigation in its "Crisis Rolodex" in 2007. In 2013, Tom was named to SecuritiesDocket's inaugural "Enforcement 40" list of the best and brightest SEC Enforcement attorneys in the industry. Tom is also Chambers ranked in white collar & government investigations where comments about him note, "He is very highly regarded for his extensive knowledge of all white collar matters," for being "very much attuned to which arguments will work," and for always "genuinely having his client's best interests at heart." Tom has also been consistently recognized in The Best Lawyers in America since 2008 in the areas of white collar criminal defense and securities regulation.
Select Representations
- Conducted an internal investigation in Argentina and led the self-reporting to and negotiations with the SEC and DOJ on behalf of client Ralph Lauren Corporation in a matter involving allegations of Foreign Corrupt Practices Act (FCPA) violations. Result: successfully resolved the case through unprecedented dual non-prosecution agreements (NPA) with the SEC and DOJ, including the first NPA provided by the SEC to an issuer in an FCPA matter. [Click here for related coverage]
- Defended a CFO of a publicly traded company in an SEC investigation and litigation where the charges included multiple violations of the antifraud provisions of the federal securities laws. Result: secured an unprecedented summary judgment ruling denying the SEC's efforts to obtain any injunctive relief or officer and director bar. [Click here for the court opinion]
- Defended a registered investment advisor group following an SEC-OCIE examination and issuance of a lengthy deficiency letter. Result: convinced the SEC to close the matter without any enforcement action against the group or its executives.
- Represented a well-known broker-dealer as lead counsel in FINRA enforcement investigation regarding allegations of trading unregistered securities without appropriate money-laundering detection capabilities in place. Negotiated a favorable settlement with FINRA.
- Defended a CEO and his businesses during a federal criminal tax investigation. Result: after numerous productions and presentations, IRS-CID closed its investigation without taking any action.
- Defended publicly traded and privately held companies and executives, including CEOs, in the midst of several Securities and Exchange Commission (SEC) and U.S. Department of Justice (DOJ) investigations involving alleged FCPA violations. Results: secured declinations, public and private non-prosecution agreements and deferred-prosecution agreements for these clients.
- Conducting internal investigations domestically and abroad for clients confronting FCPA issues and leading the self-reporting efforts to DOJ and SEC.
- Defending senior executives at publicly traded financial institutions and mortgage securitization companies in connection with SEC and DOJ investigations regarding the subprime crisis.
- Defending publicly traded companies, board members and outside counsel responding to Financial Industry Regulatory Authority (FINRA) and SEC inquiries concerning potential insider trading.
- Defending numerous senior executives of publicly-traded companies in SEC accounting fraud-revenue recognition investigations.
- Defending a Registered Representative in connection with a market manipulation investigation by the SEC.
- Defending elected federal officials, law firms and lawyers involved in grand jury investigations involving allegations of public corruption.
Government Service
Tom joined Crowell & Moring after almost 12 years at the DOJ and SEC. While at DOJ, Tom was one of the original prosecutors on the Enron Task Force, where he successfully prosecuted a number of senior Enron executives and external advisers. He was then promoted to assistant chief in the Criminal Division, Fraud Section, where he also served as senior counsel for Securities Fraud. Prior to joining DOJ, Tom was senior counsel in the SEC's Division of Enforcement, where he successfully prosecuted a series of insider trading and financial fraud cases.
Throughout his career at both the DOJ and SEC, Tom led, supervised, and coordinated a number of parallel criminal grand jury and civil law enforcement investigations. In addition to the Enron Task Force, Tom was a member of the inter-agency Securities and Commodities Fraud Working Group at DOJ and he was active in DOJ's corporate fraud initiative. Tom has also participated in the negotiation of corporate-level dispositions on behalf of the government, including civil injunctive actions and cease-and-desist proceedings, and criminal deferred-prosecution and non-prosecution agreements.
Just prior to joining Crowell & Moring, Tom led DOJ's prosecution team investigating the abuse of finite reinsurance products in the insurance industry. He also has extensive experience prosecuting criminal and civil cases involving conspiracy, bank fraud, insider trading, money laundering, counterfeiting, identity theft, social security fraud and education loan fraud. He has extensive experience with extradition requests, gathering foreign evidence through Mutual Legal Assistance Treaties (MLATs), and investigating alleged FCPA violations.
Awards and Affiliations
Barrister, Edward Bennett Williams Inn of Court
Duke Law Alumni Association Board of Directors
Assistant Attorney General's Award for Financial Integrity
Letters of commendation from the Attorney General and the FBI Director
Special Achievement Awards and Meritorious Awards for exemplary service
Award for Public Service from the United States Attorney for the Eastern District of Virginia
Co-chair, ABA National Institute on Securities Fraud
Co-chair, ABA Securities Fraud Subcommittee
Co-chair, ABA Upjohn Task Force
Member, ABA White Collar Committee, Criminal Justice Section and Parallel Proceedings Task Force
Affiliations
Admitted to practice: District of Columbia, New York, and numerous federal courts
Highlights, News & Knowledge
Speeches & Presentations
-
"PLI's Internal Investigations 2017," New York
(June 19, 2017).
Panelist: Thomas A. Hanusik.
-
"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.
-
"Enforcement: Current Priorities and Trends," FINRA's 2016 Annual Conference, Washington, D.C.
(May 24, 2016).
Presenter: Thomas A. Hanusik.
-
"2015: The Year in Review," ABA - 10th Annual National Institute on Securities Fraud, New Orleans, LA
(October 1, 2015).
Presenter: Thomas A. Hanusik.
-
"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.
-
"Commencing the Investigation: Considerations at the Outset," PLI Internal Investigations 2013
(June 25, 2013).
Speaker: Thomas A. Hanusik.
-
"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.
-
"Plenary Session: The Year in Review," ABA's Seventh Annual National Institute on Securities Fraud, New Orleans, LA
(November 15-16, 2012).
Presenter: Thomas A. Hanusik.
-
"Commencing the Investigation: Considerations at the Outset," Internal Investigations 2012: How to Protect Your Clients or Companies in the Global, Post-Dodd-Frank World, Practising Law Institute, New York, NY
(June 26, 2012).
Presenter: Thomas A. Hanusik.
-
"Developments, Trends, Expectations in Securities Fraud Investigations and Prosecutions," 6th Annual Institute on Securities Fraud, New Orleans, LA
(November 3-4, 2011).
Moderator: Thomas A. Hanusik.
-
"The UK Bribery Act and Foreign Corrupt Practices Act: What US Companies Need to Know," Crowell & Moring Breakfast Briefing, New York, NY
(September 21, 2011).
Speaker: Thomas A. Hanusik.
-
"Commencing the Investigation: Considerations at the Outset," Internal Investigations 2011: Investigations in the Aftermath of Dodd-Frank, Practising Law Institute, New York, NY
(June 28, 2011).
Presenter: Thomas A. Hanusik.
-
"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.
-
"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.
-
"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.
-
"Credit Default Swaps: Exploring the Controversy," Crowell & Moring Litigation & Bankruptcy Webinar
(November 20, 2008).
Co-Presenters: Thomas A. Hanusik and William J. McSherry Jr.
-
"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.
-
"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.
-
"Plenary Session: Developments, Trends and Expectations in Securities Fraud Investigations and Prosecutions," ABA's First Annual National Institute on Securities Fraud, Washington, DC
(September 28, 2006).
Moderator: Thomas A. Hanusik.
Publications
-
"White Collar – The Yates Memo: Presumption of Guilt?" Crowell & Moring's Litigation Forecast 2017
(January 2017).
Contributor: Thomas Hanusik.
-
"IRS And SEC Have Contrary Views On Disgorgement," Law360
(June 20, 2016).
Authors: Thomas A. Hanusik, Jennifer A. Ray, and Jared Engelking.
-
"What's Missing From The SEC's Forum Selection Guidance," Law360
(May 21, 2015).
Authors: Thomas A. Hanusik, Janet Levine, Daniel L. Zelenko, and Joanne Oleksyk.
-
"Regulatory Forecast 2015: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication
(January 2015).
Contributor.
-
"JANUS: The Supreme Court's Statement about Ultimate Authority," Criminal Justice, Vol. 27, No. 4
(Winter 2013).
Co-Authors: Thomas A. Hanusik and Megan L. Wolf.
-
"Is Civil Loss Causation Applicable to Federal Criminal Sentencings?" BNA's Securities Regulation & Law Report
(January 16, 2012).
Co-Authors: Thomas A. Hanusik and Rebecca Baden Chaney.
-
"Upjohn Warnings: Recommended Best Practices When Corporate Counsel Interacts with Corporate Employees," American Bar Association Publications
(July 2009).
Co-Author: Thomas A. Hanusik, with members of Upjohn Warnings Task Force.
-
"Averse to Adverse Inferences? Rethinking the Scope Of the Fifth Amendment Protections in SEC Proceedings," BNA's Securities Regulation & Law Report
(March 2009).
Author: Thomas A. Hanusik.
-
"I Don't Live in the United States, So How Can the SEC Sue Me? SEC Actions against a Foreign National Living Outside the United States," Bloomberg Securities Law Report
(September 2008).
Contributed by: Thomas A. Hanusik and Traci L. Rodriguez.
-
"Stay Firm on the Privilege: Despite Calls for Selective Waivers, Traditional Principles Still Have Merit," Legal Times, Vol.XXX, No. 33
(August 13, 2007).
Co-Authors: Thomas A. Hanusik and Philip T. Inglima.
-
"Sarbanes-Oxley: Broader Statutes, Bigger Penalties," Securities & Commodities Regulation, Vol. 39, No. 17
(October 4, 2006).
Author: Thomas A. Hanusik.
Client Alerts & Newsletters
-
"Convictions Overturned: Fifth Amendment Prohibits Use of Testimony Compelled by Foreign Governments,"
White Collar Alert
(July 24, 2017).
Contacts: Thomas A. Hanusik, Sarah Bartle, Patrick S. Brown
-
"DOJ's FCPA Pilot Program Issues First Public Declination Under Trump Administration,"
White Collar Alert
(June 21, 2017).
Contacts: Thomas A. Hanusik, Derek A. Hahn, Tiffany Wynn
-
"The Month in International Trade — May 2017,"
International Trade Bulletin
(June 8, 2017).
Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Alexander H. Schaefer, John B. Brew, Robert L. LaFrankie, Charles De Jager, Benjamin Blase Caryl, Adeoye O. Johnson, Aaron Marx, Eduardo Mathison, Carlton Greene, Cari N. Stinebower, David (Dj) Wolff, Thomas A. Hanusik, Sarah Bartle, Kelly T. Currie, Dalal Hasan, Ian A. Laird, John Laird, Alan W. H. Gourley, Adelicia R. Cliffe, M. Yuan Zhou
-
"Supreme Court Rules SEC Disgorgement Is a Penalty Subject to Five-Year Statute of Limitations,"
White Collar Alert
(June 6, 2017).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko, Nimrod Haim Aviad, Tiffany Wynn
-
"A $250,000 Settlement with FinCEN Puts AML Compliance Officers in the Cross-Hairs,"
White Collar Alert
(May 10, 2017).
Contacts: Carlton Greene, Cari N. Stinebower, Thomas A. Hanusik, Sarah Bartle
-
"The Gift of Giving: Supreme Court Upholds Conviction in Salman Insider Trading Case,"
White Collar Alert
(December 8, 2016).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko, Nimrod Haim Aviad, Patrick S. Brown
-
"SEC Adopts Amendments to Rules of Practice for Administrative Proceedings,"
White Collar Alert
(July 18, 2016).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko, Janet Levine, Patrick S. Brown
-
"Your Government at Work: IRS and SEC Take Contrary Positions on Disgorgement,"
Tax Alert
(June 3, 2016).
Contacts: David B. Blair, Thomas A. Hanusik, Jennifer A. Ray, Daniel L. Zelenko, Jared Engelking
-
"This Month in International Trade - April 2016,"
International Trade Bulletin
(May 5, 2016).
Contacts: Mariana Pendás, John B. Brew, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Anne Elise Herold Li, Benjamin Blase Caryl, Charles De Jager, Cari N. Stinebower, David (Dj) Wolff, Carlton Greene, Christopher Monahan, Stephen M. Byers, Kelly T. Currie, Janet Levine, Thomas A. Hanusik, Alan W. H. Gourley, Glen G. McGorty, Ian A. Laird, Paul Davies
-
"Courts Can Bark But Can't Bite: D.C. Circuit Holds DPAs are in the Sole Province of Prosecutors,"
White Collar Alert
(April 8, 2016).
Contacts: Janet Levine, Thomas A. Hanusik, Glen G. McGorty, Kelly T. Currie, Stephen M. Byers, Megan Weisgerber
-
"And Now the Carrots: DOJ Announces FCPA Self-Reporting Pilot Program,"
White Collar Alert
(April 6, 2016).
Contacts: Stephen M. Byers, Kelly T. Currie, Janet Levine, Thomas A. Hanusik, Alan W. H. Gourley, Joanne Oleksyk
-
"This Month in International Trade - February 2016,"
International Trade Bulletin
(March 8, 2016).
Contacts: Mariana Pendás, Eduardo Mathison, John B. Brew, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Benjamin Blase Caryl, David (Dj) Wolff, Thomas A. Hanusik, Carlton Greene, Cari N. Stinebower, James (J.J.) Saulino, Adeoye O. Johnson, Christopher Monahan, Charles De Jager, Paul Davies, Ian A. Laird, Alexander H. Schaefer
-
"This Month in International Trade - December 2015,"
International Trade Bulletin
(January 7, 2016).
Contacts: Mariana Pendás, Eduardo Mathison, John B. Brew, Frances P. Hadfield, Edward Goetz, Cari N. Stinebower, Alan W. H. Gourley, Daniel Cannistra, Paul Davies, Thomas A. Hanusik, Alexander H. Schaefer, Melissa Morris, Ian A. Laird, Adrian Jones, Carlton Greene, Charles De Jager, Christopher Monahan, David (Dj) Wolff, James (J.J.) Saulino, Benjamin Blase Caryl, Adeoye O. Johnson
-
"UK's Serious Fraud Office (SFO) Secures First-Ever Deferred Prosecution Agreement (DPA),"
International Trade Bulletin
(December 2, 2015).
Contacts: Thomas A. Hanusik, Adrian Jones, Alan W. H. Gourley, Cari N. Stinebower
-
"This Month in International Trade - September 2015,"
International Trade Bulletin
(October 8, 2015).
Contacts: Eduardo Mathison, John B. Brew, Frances P. Hadfield, Edward Goetz, Cari N. Stinebower, Daniel Cannistra, Thomas A. Hanusik, Melissa Morris, Ian A. Laird, Glen G. McGorty, Charles De Jager, Tracy T. Huang, Paul Davies, David (Dj) Wolff, James (J.J.) Saulino, Benjamin Blase Caryl
-
"The SEC Issues Guidance on Forum Selection in Response to Home Court Advantage Critics,"
White Collar Alert
(May 12, 2015).
Contacts: Joanne Oleksyk, Janet Levine, Thomas A. Hanusik, Daniel L. Zelenko
-
"Are Commercial Bribes the "Broken Windows" of the FCPA?,"
(February 25, 2015).
Contacts: Thomas A. Hanusik, Janet Levine, Daniel L. Zelenko, Tiffany Wynn
-
"New SEC Case a Reminder that Hedge Fund Internal Analyses Can Constitute "Inside Information","
Corporate Alert
(October 8, 2014).
Contacts: Daniel L. Zelenko, Thomas A. Hanusik
-
"Supreme Court Rejects SEC's Ability to Seek Civil Penalties More than Five Years after an Alleged Fraud,"
White Collar Alert
(March 1, 2013).
Contacts: Thomas A. Hanusik, Megan Weisgerber
-
"Top Five Takeaways From the New FCPA Guide,"
Government Contracts Bullet Points
(November 21, 2012).
Contacts: Stephen M. Byers, Alan W. H. Gourley, Thomas A. Hanusik, Kelly T. Currie, Daniel L. Zelenko, Janet Levine, Jeffrey H. Rutherford
-
"Are Members of Royalty "Foreign Officials" Under the FCPA? Not Always, But Tread Carefully in the Arabian Gulf States,"
(November 20, 2012).
Contacts: Thomas A. Hanusik, Alan W. H. Gourley, Dalal Hasan, Kelly T. Currie, Daniel L. Zelenko, Janet Levine, Jeffrey H. Rutherford
-
"As U.S. Eases Burma/Myanmar Sanctions, Many Challenges Remain for U.S. Business, Including Money Laundering and Corruption Risks,"
International Trade Bulletin
(November 19, 2012).
Contacts: Thomas A. Hanusik, Philip T. Inglima, Stephen M. Byers, Alan W. H. Gourley, Jeffrey L. Snyder, Cari N. Stinebower, Kelly T. Currie, Daniel L. Zelenko, Janet Levine, Jeffrey H. Rutherford
-
"DOJ and SEC Issue Long-Awaited FCPA Guidance,"
Government Contracts Bullet Points
(November 14, 2012).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Kelly T. Currie, Stephen M. Byers, Janet Levine
-
"Supreme Court Upholds Reasonable Doubt Standard for Criminal Fines,"
(June 22, 2012).
Contacts: Janet Levine, Thomas A. Hanusik, Kelly T. Currie
-
"UK Bribery Act – Ready or Not, Here It Comes,"
White Collar Alert
(June 30, 2011).
Contacts: Janet Levine, Thomas A. Hanusik, Alan W. H. Gourley, Kelly T. Currie, Daniel L. Zelenko
-
"Ineffective Insider Traders Avoid Double Whammy of a Failed Trade and Civil Penalties,"
White Collar Alert
(June 14, 2011).
Contacts: Daniel L. Zelenko, Thomas A. Hanusik
-
"The New Bounty Hunters: Congress Creates New Incentives to Report Securities and Commodities Fraud,"
White Collar Alert
(July 15, 2010).
Contacts: Michael W. Lieberman, Thomas A. Hanusik, Daniel L. Zelenko
-
"Sarbanes-Oxley Survives but Supreme Court Bolsters Discretion to Remove PCAOB Members,"
White Collar Alert
(June 30, 2010).
Contacts: Daniel L. Zelenko, Thomas A. Hanusik
-
"DOJ Allows Hiring of Foreign Official under the FCPA,"
White Collar Alert
(April 23, 2010).
Contacts: Thomas A. Hanusik, Alan W. H. Gourley, Janet Levine, Daniel L. Zelenko
-
"Take Two -- Charging The Bribe Recipient,"
White Collar Alert
(January 25, 2010).
Contacts: Thomas A. Hanusik, Janet Levine, Alan W. H. Gourley
-
"President Creates Interagency Financial Fraud Enforcement Task Force,"
White Collar Alert
(November 19, 2009).
Contacts: Janet Levine, Thomas A. Hanusik, Daniel L. Zelenko
-
"Pushing the Envelope on Insider Trading,"
White Collar Alert
(July 23, 2009).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko
-
"Decision Could Limit Work Product Protection for Cooperating Companies,"
White Collar Alert
(July 13, 2009).
Contacts: Thomas A. Hanusik, Stephen M. Byers
-
"Aiding and Abetting SEC Violations Limited by the First Circuit,"
White Collar Alert
(February 17, 2009).
Contact: Thomas A. Hanusik
-
"Private Right of Action under the FCPA? Risks increase as litigants increasingly use foreign bribery allegations as predicate acts in U.S. civil tort cases.,"
White Collar Alert
(October 29, 2008).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy
-
"FCPA Enforcement Update – DOJ Arrests Four Individuals for Bribery Activities in Vietnam,"
International Trade Bulletin
(September 10, 2008).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy
-
"FCPA Enforcement Update – DOJ Arrests Four Individuals for Bribery Activities in Vietnam,"
White Collar Alert
(September 10, 2008).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy
-
"Tis the Season to Give Gifts or Is It?,"
White Collar Alert
(January 2, 2008).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy
-
"FCPA’s Ever-Expanding Reach Goes Private,"
White Collar Alert
(December 19, 2007).
Contacts: Aryeh S. Portnoy, Thomas A. Hanusik, Alan W. H. Gourley
-
"SEC Settlement Highlights Risks for Corporate Executives Under the FCPA,"
White Collar Alert
(December 14, 2007).
Contacts: Aryeh S. Portnoy, Thomas A. Hanusik, Alan W. H. Gourley
-
"SEC Ramps Up Hedge Fund Enforcement,"
White Collar Alert
(August 3, 2007).
Contact: Thomas A. Hanusik
-
"DOJ Makes Good On Promise To Prosecute Individuals For FCPA Violations,"
White Collar Alert
(July 27, 2007).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy, John L. Murino
-
"Record $44 Million Settlement for FCPA Violations ,"
White Collar Alert
(April 27, 2007).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy, John L. Murino
-
"Grand Jury Returns Second FCPA Indictment of Former Alcatel Executives,"
White Collar Alert
(March 21, 2007).
Contacts: Aryeh S. Portnoy, Thomas A. Hanusik, Alan W. H. Gourley
-
"Department Of Justice Issues Updated Guidelines For Corporate Prosecution,"
Government Contracts Bullet Points
(December 27, 2006).
Contacts: Thomas A. Hanusik, Philip T. Inglima, Aryeh S. Portnoy
-
"Department of Justice Supersedes Thompson Memorandum,"
White Collar Alert
(December 13, 2006).
Contacts: Thomas A. Hanusik, Philip T. Inglima, Aryeh S. Portnoy
-
"Uncle Sam Stretches Its Long Arm to Enforce The Foreign Corrupt Practices Act,"
White Collar Alert
(October 16, 2006).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Philip T. Inglima
-
"Proposed Rules of Evidence Amendment,"
White Collar Alert
(July 25, 2006).
Contacts: Richard L. Beizer, Philip T. Inglima, Thomas A. Hanusik
-
"DOJ Rebuked on Limitation of Legal Fee Coverage,"
White Collar Alert
(June 29, 2006).
Contacts: Philip T. Inglima, Thomas A. Hanusik
In the News
-
Mueller's Dream Team Gears Up
June 14, 2017 — Bloomberg Businessweek
-
GIR 100 2016
September 23, 2016 — Global Investigations Review-GIR 100
-
Washington DC's FCPA Bar: Crowell & Moring
August 16, 2016 — GIR - Global Investigations Review
-
Washington Litigation Departments of the Year: Crowell & Moring General Civil Litigation
June 24, 2013 — National Law Journal
-
FCPA Powerhouse: Crowell & Moring
May 29, 2013 — Law360
-
Ralph Lauren Corp. Agrees to Pay Fine in Bribery Case
April 22, 2013 — New York Times
-
Q&A With Crowell's Tom Hanusik
April 12, 2013 — Law360
-
Why White is the Right Choice to Head the SEC
February 12, 2013 — Compliance Week
-
From Watergate to Today, How FCPA Became So Feared
October 1, 2012 — Wall Street Journal
-
Corporate Crime Defense Bar in Unison: More Prosecutions Are on the Way
February 19, 2009 — Corporate Crime Reporter
Firm News & Announcements