Insights

Professional
Practice
Industry
Region
Trending Topics
Location
Type

Sort by:

Firm News 6 results

Firm News | 2 min read | 12.01.23

Crowell & Moring Named to “GIR 100” for Ninth Consecutive Year

Global Investigations Review has named Crowell & Moring’s Investigations and White Collar & Regulatory Enforcement groups to its prestigious GIR 100 list, an annual guide to the world’s leading cross-border investigations practices.

Firm News | 2 min read | 02.27.23

Crowell & Moring Named to "GIR 100" for Eighth Consecutive Year

Washington – February 27, 2023: Global Investigations Review has named Crowell & Moring’s Investigations and White Collar & Regulatory Enforcement groups to its prestigious GIR 100 list, an annual guide to the world’s leading cross-border investigations practices. Based on extensive research, GIR selects 100 firms from around the world that it deems most able to handle sophisticated cross-border government-led and internal investigations. This is the eighth consecutive year that Crowell & Moring has made the list.
...

Firm News | 7 min read | 01.02.20

Crowell & Moring Elects Eight New Partners and Promotes Seven to Senior Counsel and 26 to Counsel Positions

Washington – January 2, 2020: Crowell & Moring elected eight lawyers to the firm’s partnership, effective January 1, 2020. The firm also promoted seven attorneys to the position of senior counsel, and 26 associates to the position of counsel. The new partners have been promoted from within the ranks of the firm’s Washington, Los Angeles, and San Francisco offices. The new partners have been promoted from across offices and practice groups, including White Collar & Regulatory Enforcement, Health Care, International Trade, Intellectual Property, Privacy & Cybersecurity, Government Contracts, Litigation, and Antitrust.
...

Client Alerts 27 results

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.
...

Client Alert | 3 min read | 05.05.25

Investigation Risk Proliferates for Inflation Reduction Act and Infrastructure Investment and Jobs Act Funding Recipients

The Inflation Reduction Act (“IRA”) and Infrastructure Investment and Jobs Act (“IIJA”) appropriated hundreds of billions of dollars in grants, loans, and other funding to facilitate clean energy and infrastructure deployment, advance Environmental Justice policy objectives, and address climate change concerns. While many companies, non-profits, and other recipients have reaped the benefits of those programs, they may also now be exposed to increased risks from Congressional investigations; enforcement actions; inspector general reviews; terminations for alleged waste, fraud, and abuse; and in extreme instances, potential exposure to criminal liability.
...

Client Alert | 9 min read | 02.13.25

FCPA Under Fire: What Companies Need to Consider After Trump's Executive Order

On February 10, 2025, President Trump issued an Executive Order, Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security (“Trump’s FCPA Order” or the “Order”), whose stated goal is “to restore American competitiveness and security by ordering revised, reasonable enforcement guidelines” for the FCPA. Fact Sheet: President Donald J. Trump Restores American Competitiveness and Security in FCPA Enforcement (“Fact Sheet”). Trump’s FCPA Order is part of his administration’s policy of “eliminating excessive barriers to American commerce abroad.”
...

Press Coverage 2 results

Press Coverage | 05.29.13

FCPA Powerhouse: Crowell & Moring

Law360

Publications 7 results

Publication | 12.08.20

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

Criminal Justice, Vol. 35, No. 3

Events 1 result

Event | 11.04.15, 8:00 AM EST - 12:00 PM EST

Electronic Information in Criminal Investigations & Prosecutions 2015

The Practising Law Institute is holding a seminar regarding electronic information in criminal investigations and prosecutions on November 4.
...

Webinars 3 results

Webinar | 05.22.25, 12:00 PM EDT - 1:15 PM EDT

Navigating Agency and Congressional Investigations for Federal Funding Recipients Webinar

The U.S. Department of Justice (“DOJ”), various federal agencies, and Congress are all actively investigating recipients of federal funding for alleged waste, fraud and abuse—with a keen focus on recipients of hundreds of billions of dollars in grants, loans, and other funding through the Inflation Reduction Act and Infrastructure Investment and Jobs Act. Our experienced panel will discuss the potential legal and political exposure arising from those investigations, and how to mitigate that risk by establishing best practices for responding to agency and congressional investigations.

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. 
...

Webinar | 06.28.18, 8:00 AM EDT - 9:00 AM EDT

Investigations 201: From ESI to Evidence

A key component of any successful internal investigation is the effective—and efficient—management and use of documentary evidence. New technologies, data-privacy restrictions, the sheer volume of data in the modern business environment and other challenges require careful navigation in order to conduct investigations that are both defensible and cost-effective.  
...

Speaking Engagements 11 results