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Firm News 1 result

Firm News | 3 min read | 02.04.25

Former DOJ Assistant Chief Alexander Kramer Joins Crowell & Moring’s White Collar and Regulatory Enforcement Group

Alexander Kramer, a former assistant chief in the Department of Justice Criminal Division’s Foreign Corrupt Practices Act Unit, joins Crowell & Moring as partner in the firm’s Washington, D.C. office. Kramer brings more than 15 years of experience as a federal prosecutor and in private practice to the firm’s White Collar and Regulatory Enforcement Group.

Client Alerts 8 results

Client Alert | 5 min read | 06.11.25

The FCPA Pause Is Over: Trump DOJ Issues Long-Awaited FCPA Investigations and Enforcement Guidelines

On June 9, 2025, U.S. Department of Justice (“DOJ”) Deputy Attorney General Todd Blanche issued new Foreign Corrupt Practices Act (“FCPA”) enforcement guidelines (“the Guidelines”). DOJ issued the Guidelines in response to the Trump Administration’s February 2025 Executive Order (“EO”), which paused FCPA enforcement pending the issuance of new guidance from the Attorney General. The new Guidelines resolve lingering doubts about the future of FCPA enforcement under the Trump administration and provide important insights into the key factors DOJ will consider when deciding whether to pursue FCPA investigations or enforcement actions.
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Client Alert | 5 min read | 05.28.25

Supreme Court Upholds Conviction of Government Contractor Under Federal Wire Fraud Law Despite Lack of Economic Harm

The Supreme Court last week blessed a broad reading of the federal wire fraud statute, resolving a circuit split over whether economic loss is an element of fraudulent inducement and bolstering the Government’s future enforcement of procurement fraud. In Kousisis et al. v. United States (unanimous in judgment), the Court upheld the conviction of a government contractor for falsely representing compliance with disadvantaged business enterprise (DBE) requirements in contracts awarded by the Pennsylvania Department of Transportation (PennDOT), despite completing the contracts to PennDOT’s satisfaction. The Court held that a material misrepresentation used to deceive someone into parting with money or property is sufficient for a federal wire fraud conviction, regardless of whether the victim suffered any economic loss.
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Client Alert | 2 min read | 05.22.25

What Trump’s Nominee for IRS Commissioner Could Mean for Employee Retention Tax Credit Enforcement

On May 20, 2025, former Missouri congressman, Billy Long, appeared before the Senate Finance Committee for his confirmation hearing as President Donald Trump’s nominee for IRS Commissioner.  Senators questioned Long about his role in promoting questionable tax credits, including Employee Retention Tax Credits (“ERTC”) after leaving the House of Representatives in 2023.  Long also disclosed receiving financial compensation from these entities for his work promoting ERTC.  Given Long’s support for ERTC, there is speculation that the IRS could ease enforcement activity directed towards these credits.
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Podcasts 1 result

Podcast | 06.20.25

Fastest 5 Minutes: FCPA Developments

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