FacultyFaculty/Author Profile
Thomas A. Hanusik

Thomas A. Hanusik

Crowell & Moring

Washington, DC, USA


Tom Hanusik is a partner in Crowell & Moring's White Collar & Regulatory Enforcement Group, which Law360 recognized as a "White Collar Group of the Year" and an "FCPA Powerhouse." InsideCounsel identified Tom as one of the "The Best Lawyers to Call in a Worst-Case Scenario" for a white collar investigation in its "Crisis Rolodex" and he was included on SecuritiesDocket's inaugural "Enforcement 40" list of the top SEC Enforcement attorneys. Tom is Chambers ranked in white collar & government investigations and has been recognized consistently in The Best Lawyers in America for white-collar criminal defense and securities regulation.

Tom's practice focuses on DOJ white-collar defense, SEC Enforcement, FINRA Enforcement and internal investigations. Tom leads internal investigations on behalf of companies, boards of directors and board committees, and he advises corporate clients on remedial measures, compliance programs and training. His recent engagements have focused on allegations of financial fraud, insider trading, FCPA violations, AML controls, federal and state tax offenses, public corruption, U.S. export controls and sanctions regulations.

Thomas A. Hanusik is associated with the following items:
Web Segment  Web Segment Unresolved Issues under the FCPA - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Friday, April 28, 2017
Conducting the Internal Investigation - Internal Investigations 2017, Tuesday, June 20, 2017
MP3 Audio  MP3 Audio Unresolved Issues under the FCPA - Unresolved Issues under the FCPA , Friday, April 28, 2017
Conducting the Internal Investigation - Conducting the Internal Investigation , Tuesday, June 20, 2017
Transcripts  Transcripts Unresolved Issues under the FCPA - Unresolved Issues under the FCPA , Friday, April 28, 2017
Conducting the Internal Investigation - Conducting the Internal Investigation , Tuesday, June 20, 2017
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Unresolved Issues under the FCPA - Unresolved Issues under the FCPA , Friday, April 28, 2017
Conducting the Internal Investigation - Conducting the Internal Investigation , Tuesday, June 20, 2017
On-Demand Web Programs  On-Demand Web Programs The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Monday, May 01, 2017, New York, NY
Internal Investigations 2017, Monday, June 26, 2017, New York, NY
CHB Chapters  CHB Chapters Crowell & Moring LLP, Crisis Handbook: A Desktop Survival Guide for In-House Counsel - Internal Investigations 2017, Tuesday, June 20, 2017
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