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Whether advising a client in connection with a government inquiry or ensuring compliance with corporate policies, the Crowell & Moring White Collar & Regulatory Enforcement Group has the insight and efficiency that comes with conducting large, complex, and multinational corporate internal investigations on a daily basis. Our internal investigations span all disciplines, including securities, environmental concerns, export control laws, bribery, campaign finance, and health insurance/Medicare fraud, as well as concerns arising from the manufacture and distribution of pharmaceuticals. 

Recent Engagements

  • Advised a major international air cargo company in defending against investigations by the U.S. Department of Justice (DOJ) and European Union (EU) authorities, including the establishment of an overseas process for the collection, processing, and review of documents potentially subject to EU privacy laws
  • Advised a major manufacturer and retailer of apparel and consumer goods, in connection with concerns under the Foreign Corrupt Practices Act related to the company’s business in South America
  • Advised a corporation in connection with a Southern District of New York public corruption and Foreign Corrupt Practices Act investigation relating to Iraqi national elections
  • Advised a Fortune 100 company in connection with an inquiry from the Environmental Protection Agency (EPA)
  • Advised a defense contractor in connection with an FBI inquiry concerning a corporate relationship with a member of Congress and compliance with federal lobbying-related restrictions, domestic bribery and gratuities laws, and congressional ethics rules, and successfully resolving the matter without any penalty to the corporation or any of its employees
  • Advised a government contractor in connection with a grand jury investigation concerning allegations of violations of the False Claims Act and antitrust laws
  • Advised construction and industrial companies in connection with workplace injuries and fatalities

View More

"FCPA Guidance Update: DOJ and SEC Release Second Edition of Resource Guide to the U.S. Foreign Corrupt Practices Act," White Collar Alert (July 9, 2020). Contacts: Thomas A. Hanusik, Kelly T. Currie, Derek A. Hahn, Nimrod Haim Aviad, Arlen Pyenson
Client Alert/Newsletter
"NYDFS and OCC Announce Major Overhauls Important for Virtual Currency Businesses," International Trade Bulletin (July 8, 2020). Contacts: Michelle Ann Gitlitz, Carlton Greene, Jorge Pesok, Nicole Sayegh Succar
Client Alert/Newsletter
Security Fears Over HK Cable Reveal 'Team Telecom' Priorities (July 8, 2020). Author: Caroline E. Brown.
Publications
INSIGHT: Would You Want You 'Chat' Read Back To You In Court? (July 7, 2020). Authors: Michael W. Lieberman, Rochelle-Leigh Rosenberg, Genevieve Moreland, and Mara Lieber.
Publications
Crowell & Moring Releases Investigations Crisis Response Mobile Application (Jul.07.2020)
Firm News/Announcement
Richard Donoghue To Replace Former Brooklyn Colleague At Main Justice New York Law Journal (July 6, 2020)
Media Mentions
Data Security Risks Threaten Approval Of Chinese Undersea Cable Plan CSO Online (June 25, 2020)
Media Mentions
"Supreme Court Upholds SEC's Ability to Seek Disgorgement, With Limits," White Collar Alert (June 24, 2020). Contacts: Daniel L. Zelenko, Thomas A. Hanusik, Nimrod Haim Aviad, Danielle Giffuni
Client Alert/Newsletter
Rational Security: The 'Very Low Barr' Edition Lawfare (June 24, 2020)
Media Mentions
Chuck Rosenberg On Bill Barr: 'What I See Is Incredibly Repugnant' (video clip) MSNBC (June 24, 2020)
Media Mentions

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Crowell & Moring LLP is an international law firm with more than 500 lawyers representing clients in litigation and arbitration, regulatory, and transactional matters. The firm is internationally recognized for its representation of Fortune 500 companies in high-stakes litigation, as well as its ongoing commitment to pro bono service and diversity. The firm has offices in Washington, DC, New York, Los Angeles, San Francisco, Orange County, London, and Brussels.

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