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Firm News 10 results

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.

Firm News | 3 min read | 08.08.24

Crowell & Moring Partners Preston L. Pugh and Keith J. Harrison Named to Savoy’s List of “Most Influential Lawyers”

Savoy named Crowell & Moring partners Preston L. Pugh and Keith J. Harrison to its 2024 list of “Most Influential Lawyers.” According to the publication, this award honors powerhouse lawyers “whose legal prowess and commitment to excellence inspire the highest levels of corporate and legal leadership.”

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.

Client Alerts 34 results

Client Alert | 4 min read | 07.29.25

New Department of Education Interpretive Rule Ends Federal Education Grants for Undocumented Students

On July 11, 2025, the Department of Education issued a new interpretive rule entitled “Clarification of Federal Public Benefits under the Personal Responsibility and Work Opportunity Reconciliation Act.” The Personal Responsibility and Work Opportunity Reconciliation Act (PRWORA) generally limits “eligibility for ‘federal public benefits’ to U.S. citizens, permanent residents, and certain categories of qualified aliens.” The Department concluded that certain postsecondary education programs, “including adult education programs authorized under Title II of the Workforce Innovation and Opportunity Act of 2014, [and] postsecondary career and technical education programs under the Carl D. Perkins Career and Technical Education Act of 2006,” constitute “Federal public benefits under the PRWORA and thus are subject to PRWORA’s citizenship verification requirements.”
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Client Alert | 3 min read | 07.14.25

US Tariff Enforcement Risk Continues to Rise as DOJ Assigns Unit to Criminally Prosecute Violators

Briefing. The Trump administration continues to raise the stakes for importers and other actors in the international trade space. Bloomberg Law reports that the Department of Justice has tasked its MIMF (Market Integrity and Major Frauds) Unit with investigating fraud schemes by companies dodging U.S. tariffs. The MIMF Unit is already well-versed in financial fraud investigations, is set to grow significantly with the addition of prosecutors previously assigned to consumer protection matters, and now is shifting resources to tariff evasion cases.
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Client Alert | 3 min read | 07.08.25

DOJ and HHS Launch FCA Working Group: Heightened Enforcement Risk for Health Care Entities

On July 2, 2025, the U.S. Department of Justice (DOJ) Civil Division and the U.S. Department of Health and Human Services (HHS) jointly announced the formation of a False Claims Act (FCA) Working Group. This new initiative underscores a coordinated federal enforcement strategy focused on identifying and addressing fraud in federally funded health care programs, particularly Medicare Advantage and Medicaid managed care. The announcement comes days after Matthew R. Galeotti, Head of DOJ’s Criminal Division, announced the results of the “largest coordinated health care fraud takedown in the history of the Department of Justice”  and the creation of a “Health Care Fraud Data Fusion Center” comprised of data specialists that will “break down information silos, using coordinated data analysis to enable our investigative teams to quickly identify and dismantle emerging fraud schemes.” Taken together, these announcements demonstrate the DOJ’s effort—in both civil and criminal divisions—to strengthen its collaboration with HHS to investigate and prosecute health care fraud.
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Press Coverage 14 results

Press Coverage | 08.08.24

2024 Most Influential Lawyers: Preston Pugh

Savoy

Publications 12 results

Events 4 results

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 | 03.06.24, 2:45 PM PST - 4:00 PM PST

Advances in False Claims Act and Whistleblower Practice | ABA White Collar Crime 2024

Preston L. Pugh will serve as a moderator alongside Margaret J. Finnerty, Michael Granston of the United States Department of Justice, Giselle J. Joffre of Arnold & Portner and Ronald C. Machen (Wilmer Hale).

Event | 04.27.23

The Elevating Black Excellence Virtual Summit

Elevating Black Excellence will showcase Black law firm partners* before an audience of influential in-house counsel. This one-day event, conducted exclusively on a virtual platform, will engage black partners who have extensive legal background in their area of expertise. The one-hour sessions will be moderated by in-house counsel and will feature three Black partners from nationally-ranked law firms. CLE credit will be available for most sessions.

Webinars 8 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 | 09.13.22, 8:00 AM EDT - 9:00 AM EDT

ESG and Insurers: Understanding the Current Landscape and the Risks Ahead

ESG is a major challenge for insurers. All businesses are being called upon to reevaluate their products and purpose, including their role as employers of diverse, engaged workforces. Plaintiffs’ counsel have already begun to take advantage of changing regulatory and consumer expectations, and ESG-related claims are being pursued in the courts over a wide range of issues. Not only are insurers figuring out how to help others manage these risks, they’re also trying to determine the many ways ESG affects them. 
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Webinar | 03.01.22, 4:00 AM EST - 5:00 AM EST

Governance Trends in ESG for the Aerospace and Defense Sector

Strong corporate governance is integral to sustainability and successful ESG approaches in the global aerospace and defense sector. Investors and regulators alike are increasing focus on corporate governance processes and practices, from effective compliance programs and risk management to workforce development, diversity and inclusion. More than ever before, the governance factors of decision-making are taking center stage.
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Speaking Engagements 34 results

Blog Posts 1 result

Blog Post | 03.10.23

Lincoln’s Law Turns 160

Crowell & Moring’s Government Contracts Legal Forum