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 Conducting the Internal Investigation - Internal Investigations 2017, Tuesday, June 20, 2017
CHB Chapters  CHB Chapters Crowell & Moring LLP, Crisis Handbook: A Desktop Survival Guide for In-House Counsel - Internal Investigations 2017, Tuesday, June 20, 2017
MP3 Audio  MP3 Audio Conducting the Internal Investigation - Conducting the Internal Investigation , Tuesday, June 20, 2017
Transcripts  Transcripts Conducting the Internal Investigation - Conducting the Internal Investigation , Tuesday, June 20, 2017
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Conducting the Internal Investigation - Conducting the Internal Investigation , Tuesday, June 20, 2017
On-Demand Web Programs  On-Demand Web Programs Internal Investigations 2017, Monday, June 26, 2017, New York, NY
Live Seminar  Live Seminar Internal Investigations 2018, Friday, June 22, 2018, New York, NY
Live Webcast  Live Webcast Internal Investigations 2018, Friday, June 22, 2018, New York, NY
PLI Grpcast-Live Web  PLI Grpcast-Live Web Internal Investigations 2018, Friday, June 22, 2018, Cleveland, OH
Internal Investigations 2018, Friday, June 22, 2018, New Brunswick , NJ
Internal Investigations 2018, Friday, June 22, 2018, Atlanta, GA
Share
Email

  • FOLLOW PLI:
  • twitter
  • LinkedIn
  • YouTube
  • RSS

All Contents Copyright © 1996-2018 Practising Law Institute. Continuing Legal Education since 1933.

© 2018 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.