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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

'Something Has To Be Done': Trump Quest To Rewrite History Of The Russia Probe The Washington Post (February 16, 2020)
In the News
U.S. Attorney Timothy Shea's Role In Roger Stone Sentencing Storm Remains In Question The Washington Post (February 14, 2020)
In the News
This Is A Revolting Assault On The Fragile Rule Of Law (February 12, 2020). Author: Chuck Roseberg.
Publications
The Rule Of Law Is Being 'Suffocated' By Trump And His 'Personal Henchman' Barr, Says Harvard Constitutional Scholar Newsweek (February 12, 2020)
In the News
Rosenberg: Eventual Roger Stone Verdict 'Infected' After DOJ Removes Appearance Of Fairness (video clip) MSNBC (February 11, 2020)
In the News
Crowell & Moring International Expands Business Money (February 11, 2020)
In the News
Barr Takes Control Of Legal Matters Of Interest To Trump, Including Stone Sentencing NBC News (February 11, 2020)
In the News
"Coronavirus: DHS Announces New Travel Restrictions on Certain Inbound U.S. Flights and Travelers from China, Including Medical Screening and Quarantine," International Trade Bulletin (February 3, 2020). Contacts: Paul M. Rosen, Robert Holleyman, Alex Rosen, Nicole Janigian Simonian, Evan Y. Chuck
Client Alert/Newsletter
Foreign Bribes Act Repeal Would Be Disaster, Attorney Says Daily Journal (February 3, 2020)
In the News
How Coronavirus Could Disrupt The Auditing Of Companies Wall Street Journal (February 3, 2020)
In the News

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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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