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Firm News 13 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 | 05.05.25

Agustin Orozco and Jennie Wang VonCannon Named to LA Times Studios 2025 Legal Visionaries List

Los Angeles – May 5, 2025: Crowell & Moring partners Agustin D. Orozco and Jennie Wang VonCannon have been named to the LA Times Studios’ 2025 list of Legal Visionaries. The list spotlights the “best and brightest in a large and highly competitive world of Southern California professionals” who demonstrate outstanding commitment to their practice, their firm, and the community.

Firm News | 3 min read | 12.05.24

Crowell & Moring Notches Tenth Straight Year on “GIR 100”

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

Client Alerts 15 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 | 4 min read | 04.14.25

A New Sheriff in Town: State Attorneys General Take Action To Enforce Violations of the Foreign Corrupt Practices Act

Foreign Corrupt Practices Act (“FCPA”) enforcement has been fairly predictable for many years as the Fraud Section of the Department of Justice (“DOJ”) has maintained exclusive authority over investigating claims and bringing enforcement actions in federal courts across the country. President Trump’s recent pause on FCPA enforcement, the first of its kind since the statute was passed in 1977, has created significant uncertainty for individuals and businesses operating internationally regarding the future of FCPA enforcement. While DOJ is in the process of assessing what the future of FCPA enforcement, state attorneys general are stepping in. On April 2, California Attorney General Rob Bonta issued a Legal Advisory (the “Advisory”) to California businesses explaining that violations of the FCPA are actionable under California’s Unfair Competition Law (UCL). The announcement signals a shift in FCPA enforcement where states may take the lead and pursue FCPA enforcement through their state unfair competition laws.
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Client Alert | 5 min read | 03.07.25

Recent Deluge of Paycheck Protection Program False Claims Act Settlements

United States Attorneys’ Offices recently announced a number of False Claims Act (FCA) settlements arising out of the Paycheck Protection Program (PPP). These settlements reveal several trends that PPP loan recipients should be aware of.
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Press Coverage 21 results

Publications 7 results

Events 4 results

Event | 10.29.24, 11:15 AM EDT - 12:15 PM EDT

American Health Law Association Fraud and Compliance Forum

Join Agustin Orozco alongside Gregory Becker from the Office of the Inspector General, US Department of Health and Human Services, and Donald Yoo, Chief Compliance Officer at UCLA Health, for an insightful session on best practices for engaging with healthcare enforcement regulators. This presentation will cover essential strategies for responding to government inquiries and investigations, and offer guidance on proactively reporting regulatory concerns.

Event | 05.15.24

“Best Practices for Engaging with Regulators" 2024 Ethics, Compliance and Audit Symposium

The University of California will be hosting the 2024 Ethics, Compliance and Audit Symposium at the Hilton Los Angeles in Universal City.

Event | 05.09.24, 6:00 PM PDT

Understanding the Nuances of the Attorney-Client Privilege and Work Product Doctrine: Los Angeles Federal Bar Association

Agustin Orozco will be moderating a panel on Understanding the Nuances of the Attorney-Client Privilege and Work Product Doctrine alongside panelists HONORABLE PATRICIA DONAHUE, 
U.S. MAGISTRATE JUDGE; LINDSEY GREER DOTSON, ASST. U.S. ATTORNEY, CHIEF, PUBLIC CORRUPTION & CIVIL RIGHTS SECTION; and CAROLYN SMALL, SPECIAL COUNSEL (JENNER & BLOCK) 

The attorney-client privilege and work product doctrine stand as fundamental cornerstones in civil and criminal matters, safeguarding the confidentiality of communications between lawyers and their clients. These principles, however, present a labyrinth of legal, ethical, and practical challenges for both legal practitioners and their clients to navigate. Our panel discussion explores the multifaceted dimensions of the attorney-client privilege and work product doctrine, focusing on their critical roles, limitations, and strategic implications. Panelists will also discuss how the privilege and doctrine apply in various scenarios, including in the joint defense context and when dealing with third parties--such as external auditors. Food and drinks will be provided, with a reception prior to the discussion.

MCLE: 1 Hr. General MCLE This activity has been approved for Minimum Continuing Legal Education Credit by the State Bar of California. The FBA certifies that this activity conforms to the standards of approved education activities prescribed by the rules and regulations of the State Bar of California governing minimum continuing legal education.

Webinars 4 results

Webinar | 07.25.24, 12:00 PM EDT - 1:00 PM EDT

Compliance, and Self-Disclosures, and Whistleblowers, "Oh My!"—The Latest on DOJ's Policy Updates and What We Can Learn From Recent Corporate Resolutions

Join our expert panel from Crowell's White Collar & Regulatory Enforcement, Investigations, and Labor and Employment teams as they provide a comprehensive overview of what these policies mean for companies and practical steps they can take to ensure they are in alignment.

Webinar | 11.02.22, 10:00 AM EDT - 11:00 AM EDT

Paycheck Protection Program Enforcement Efforts

Please join us on Tuesday, November 2, 2022, for a discussion of past, current, and future enforcement of Paycheck Protection Program fraud and abuse.  Even though the program has long since stopped accepting new applications for PPP loans, focus on enforcement is just now gaining traction.  Recently, Congress extended the statute of limitations for criminal and civil actions regarding PPP loans to ten years from the date of offense, providing the government with more time to investigate borrowers and lenders.  The Department of Justice has also ramped up enforcement through the creation of Strike Force teams.
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Webinar | 08.24.22, 4:00 AM PDT - 5:30 AM PDT

The Intersection of Biometric Technology Privacy and Enforcement Actions

Please join us for an ACC Southern California-hosted webinar, providing an in-depth overview of existing and prospective biometric privacy law, trends in biometric lawsuits, implications of potential enforcement actions, and practical guidance for corporate counsel to ensure regulatory compliance.
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Blog Posts 1 result

Blog Post | 01.29.25

The Evolving Landscape of Disclosure Considerations for Government Contractors

Crowell & Moring’s Government Contracts Legal Forum

Podcasts 9 results

Podcast | 05.12.25

Let's Talk FCA: Growing FCA Risks Amidst "America First" Trade Policy

Click below to listen or access from one of these links: PodBean | SoundCloud | iTunes
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Podcast | 02.03.25

Let's Talk FCA: Evolving Disclosure Considerations for Contractors

"Let's Talk FCA" is Crowell & Moring’s podcast covering the latest developments with the False Claims Act.
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Podcast | 11.27.24

Let's Talk FCA: Constitutionality of the Qui Tam Provisions

"Let's Talk FCA" is Crowell & Moring’s podcast covering the latest developments with the False Claims Act.
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