Department profile
Crowell & Moring LLP

Litigation: White-Collar Crime & Government Investigations: The Elite

USA Guide 2026 : New York


Crowell & Moring LLP

Rankings

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations: The Elite - New York

Band 3

Band 3


What the Team is Known For
Crowell & Moring LLP has a well-regarded litigation group with an increasingly prominent regulatory and criminal defense practice. Called on by multinational corporations and their executives to handle high-stakes external investigations and related enforcement proceedings, aided by a strong bench of former government litigators. Further expertise includes the conducting of sensitive internal investigations and advising companies on regulatory compliance.

Work Highlights

Provided by Chambers

  • Crowell & Moring LLP represented Sargeant Marine, Inc. and Daniel Sargeant, a former senior executive, in a DOJ investigation of potential Foreign Corrupt Practices Act and local law violations in connection with contracts in multiple jurisdictions.

Strengths

Provided by Chambers

  • Crowell & Moring has the ability to quickly assess clients' situations, risks and opportunities, and to bring to bear the right mix of expertise and practicality to help solve clients' real world problems.

    Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
  • They are incredibly collaborative, clever and sharp.

    Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA

Notable Practitioners

Provided by Chambers

  • Band 2Daniel Zelenko
    Band 2Daniel Zelenko

    Daniel Zelenko

    Daniel Zelenko is frequently called on by major corporations to defend high-stakes criminal proceedings and regulatory investigations, often involving allegations of fraud, money laundering and corruption.
    • Dan is very experienced with SEC-facing matters. He has good judgment and is a strong advocate.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
  • Band 2Glen McGorty
    Band 2Glen McGorty

    Glen McGorty

    Glen McGorty's broad practice sees him handle both internal and external investigations involving allegations such as FCA violations, fraud and corruption.
    • Glen is a superlative lawyer and counsellor, and someone you can depend on in the most difficult circumstances for the most excellent advice.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
    • Glen works super hard and is really thoughtful. He can manage a complicated matter well when it comes to structural and factual complexity.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
    • Glen is particularly good in assessing how to approach the situation.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
    • Glen is absolutely brilliant and incredibly empathetic.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
  • Band 2Kelly T Currie
    Band 2Kelly T Currie

    Kelly T Currie

    Kelly Currie served as the Acting US Attorney for the Eastern District of New York. He brings a wealth of expertise handling all manner of domestic and cross-border criminal proceedings, as well as government and internal investigations.
    • Kelly is an outstanding partner to his clients. He understands their challenges and priorities and he never fails to deliver.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
    • Kelly is a smart, experienced and practical defense attorney who puts his clients at ease.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
    • Kelly’s knowledge of federal criminal practice is valuable and his responsiveness to client concerns and questions sets him apart.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
  • Up and ComingAnand Sithian
    Up and ComingAnand Sithian

    Anand Sithian

    Anand Sithian represents a broad client base of public companies, executives and boards in complex regulatory and enforcement proceedings.

  • Up and ComingLisa Nicole Umans
    Up and ComingLisa Nicole Umans

    Lisa Nicole Umans

    Lisa Umans represents major corporations, and their executives, in significant internal investigations and government inquiries.

    • Lisa is sophisticated and detailed.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA
    • She is an incredibly hard-working and stellar lawyer.

      Litigation: White-Collar Crime & Government Investigations: The Elite respondentUSA

Ranked Individuals at Crowell & Moring LLP (5)

New York

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