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Firm News 57 results

Firm News | 11 min read | 06.05.25

Crowell Attains Leading Rankings in Chambers USA 2025

Washington – June 5, 2025: Crowell & Moring earned 80 rankings for 71 lawyers, as well as 43 national and statewide practice area rankings, in the Chambers USA 2025 guide. The rankings are driven by independent interviews of clients and lawyers at peer firms.

Firm News | 2 min read | 05.21.25

Crowell & Moring Launches Updated Crisis Handbook with Practical Guidance and Critical Tools

Washington – May 21, 2025: Crowell & Moring has launched “Crisis Handbook: A Desktop Investigations Guide,” an updated, in-depth resource designed to help companies respond effectively and strategically in the face of a corporate crisis.

Firm News | 3 min read | 02.18.25

Chambers Ranks Crowell & Moring Practices and Lawyers in 2025 Global Guide

Washington – February 18, 2025: Chambers and Partners has ranked 12 Crowell & Moring practice groups and 17 individual lawyers in the Chambers Global 2025 guide.

Client Alerts 84 results

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 | 5 min read | 05.13.25

DOJ Reprioritizes Corporate Enforcement with Key Policy Revisions

In a May 12, 2025 speech that signaled both a recalibration of and recommitment to prosecuting white-collar crime, Matthew R. Galeotti, the newly appointed Head of the Department of Justice’s Criminal Division, said that the Division is “turning a new page” and embracing an enforcement approach that aims to elevate efficiency, predictability, and fairness. The changes he outlined aim to incentivize self-reporting, narrow corporate monitorships, and refocus whistleblowers.
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Client Alert | 4 min read | 02.06.25

U.S. Attorney General Shifts Focus from White Collar Crime Toward Fighting Transnational Criminal Organizations and Cartels

On February 5, 2025, the newly sworn-in Attorney General Pam Bondi issued a memorandum with the subject Total Elimination of Cartels and Transnational Criminal Organizations. Attorney General Bondi’s memorandum lays out four distinct avenues to achieve President Trump’s stated policy of eliminating TCOs and Cartels.[1]  These include changing DOJ charging priorities, “removing bureaucratic impediments to aggressive prosecutions,” expanding certain task forces related to TCOs and Cartels, and advocating for certain legislative changes. 
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Press Coverage 22 results

Publications 17 results

Publication | 11.10.21

DOJ's 'Déjà Vu All Over Again' For Corporate Crime

Westlaw Today

Publication | 12.08.20

Gap Year: COVID-19's Impact on White-Collar Crime Enforcement and Defense

Criminal Justice, Vol. 35, No. 3

Events 34 results

Event | 03.07.24, 2:45 PM PST

Ciminelli, Percoco, Varsity Blues, and the Future of Fraud and Bribery Prosecution | ABA White Collar Crime 2024

Tom Hanusik will serve as a panelist at the ABA White Collar Crime Institute Conference alongside Jonathan S. Sack of Sack & Sack (Moderator), Temidayo Aganga-Williams of Selendy Gay Elsberg PLLC, David Angeli of Angeli Law Group LLC, Lorin L. Reisner of Paul Weiss, David Saratt of Debevoise & Plimpton and Brent Wible, Office of the Assistant Attorney General at U.S. Department of Justice, Criminal Division.

Event | 03.06.24 - 03.08.24

ABA White Collar Crime Conference 2024

This year, three of Crowell's White Collar Group attorneys will be featured on separate panels at this year's 2024 ABA White Collar Crime Conference.

Join Preston Pugh, Warrington Parker and Tom Hanusik for 2 days of in-depth conversation as they share their insights and breadth of knowledge in the white collar crime space.

Preston will be speaking on "Advances in False Claims Act and Whistleblower Practice ," on Wednesday, March 6.

Warrington Parker will be discussing on "Health Care Fraud Enforcement, Defense, and Corporate Compliance - Where are we today?," on Wednesday, March 6.

Tom Hanusik's panel will cover "Ciminelli, Percoco, Varsity Blues, and the Future of Fraud and Bribery Prosecution," on Thursday, March 7.

Save 20% by using this code: WCCFACFR20

Event | 03.01.23

2023 White Collar Crime Institute

The White Collar Crime Conference will have a full program that includes several “ethics” and “skills” sessions to satisfy the CLE requirements of all state bars. The much-acclaimed panels of United States District Judges, general counsel of leading corporations, and of the Directors of Enforcement of the Securities and Exchange Commission and the Commodity Futures Trading Commission, as well as senior representatives of the Department of Justice Criminal Division will all return. In addition, on Friday morning, distinguished speakers will explore the ethical issues and challenges that have confronted prosecutors and defense counsel in recent high-profile white collar crime cases.Rebecca Ricigliano will be speaking on the panel, "Brady - How to Actually Get it All." Panelists will explain what constitutes Brady evidence and examine the most effective ways to successfully obtain Brady evidence from the government, including the timing and content of the initial request, motions that should be filed, timing for involving the court, and the record to create in order to be useful if a conviction were to occur.
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Webinars 8 results

Webinar | 05.19.22, 7:00 AM EDT - 8:00 AM EDT

Nuts & Bolts of Investigations: Protecting Privilege

The session will cover the preservation of the attorney client privilege during internal investigations and will examine both the basics of privilege law and best practices for preserving it in the US, UK and EU. Attendees will find this program very beneficial for members of the compliance, internal audit, and legal functions. 
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Webinar | 11.16.21, 7:00 AM EST - 8:00 AM EST

Evolving ESG Standards: Disclosures, Procurement, Insurer Demands, and Beyond

Environmental, Social, and Governance (ESG) considerations are being elevated in corporate, corporate stakeholder, and regulator discourse as never before. Many companies are experiencing ESG pressures for the first time, and indeed they may seem new to entire industries. However, ESG has become an essential institutional investor criteria and will increasingly need to be integrated into the supply and value chains of public and private corporations as financial and other regulators catch up.
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Webinar | 04.11.21 - 04.12.21, 8:00 PM EDT - 8:00 PM EDT

The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2021

The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC remain focused on investigating violations and enforcement of the law. As more countries and international organizations ramp up their anti-corruption enforcement the need for effective anti-corruption programs grows. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the knowledge and tools you need to spot the issues early, develop workable risk management processes, plan and manage internal investigations, and implement effective compliance programs.
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Speaking Engagements 41 results

Blog Posts 1 result

Blog Post | 05.20.25

Crowell’s Crisis Handbook: A Desktop Investigations Guide

Crowell & Moring’s Transportation Law: Moving Forward