Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : District of Columbia
Band 3
Contact number
+1 202 624 2500Chambers Review
Crowell & Moring LLP possesses a well-regarded litigation group that frequently represents large corporations and individuals in criminal investigations and trials. The practice is known for its experience in complex multijurisdictional cases, with particular expertise in antitrust and fraud matters. Its practitioners handle a broad range of investigations relating to alleged violations of the FCA, the FCPA and securities laws, aided by its robust understanding of government regulatory agencies. It is particularly active on matters concerning government contracting, financial services and technology-related disputes.
Work Highlights
- Crowell & Moring LLP represented Sargeant Marine, a petroleum products transportation and trading company, and a former senior executive, Daniel Sargeant, in a DOJ investigation of potential FCPA and local law violations in connection with contracts in multiple jurisdictions.
Strengths
Provided by Chambers
"Crowell has an all-star team."
"The team is very impressive. They are very knowledgeable and they make sure the client understands all available options."
"Crowell has an all-star team."
"The team is very impressive. They are very knowledgeable and they make sure the client understands all available options."
Notable Practitioners
Philip Inglima serves as chair of Crowell & Moring's management board. He brings his impressive experience to bear across the full range of criminal enforcement matters and proceedings, regularly litigating complex claims and conducting sensitive internal investigations.
"Phil is an impressive attorney. He was completely unflappable in a challenging situation."
Thomas Hanusik is a partner at Crowell & Moring, where he maintains a broad practice encompassing criminal defense work, enforcement proceedings and regulatory and internal investigations. He offers particular expertise in SEC and DOJ matters.
"Tom is a spectacular lawyer."
Ranked Lawyers at
Crowell & Moring LLP
District of Columbia