CONGRESSIONAL RECORD—SENATE, Vol. 155, Pt
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2008 Annual Report
5 YEARS OF EXCELLENCE FEATURED ARTICLES AND THE 2008 ANNUAL REPORT Benjamin Franklin’s Shoe PAGE 4 A Road Rich with Milestones PAGE 10 Today and Tomorrow: 2008 Annual Report PAGE 16 2008 Financials PAGE 22 FEATUREMAILBOX ONE 2 NATIONAL CONSTITUTION CENTER 5 Years of Excellence LETTER FROM THE EDITORS Dear Friends: Exceptional. That is the only word that can fully describe the remarkable strides the National Constitution Center has made in the past five years. Since opening its doors on July 4, 2003, it has developed into one of the most esteemed institutions for the ongoing study, discussion and celebration of the United States’ most cherished document. We’re pleased to present a celebration of the Center’s first five years and the 2008 Annual Report. In the following pages you will read about the Center’s earliest days and the milestones it has experienced. You will learn about the moving exhibitions it has developed and presented over the years. You will look back at the many robust public conversations led by national figures that have occurred on site, and you will be introduced to a new and innovative international initiative destined to carry the Center boldly into the future. It has been a true pleasure to work for this venerable institution, informing and inspiring We the People. We both look forward to witnessing the Center’s future achievements and we are honored that the next chapter of this story will be written by the Center’s new Chairman, President Bill Clinton. Sincerely, President George H. W. Bush Joseph M. -
Government Experience | Wilmerhale
Government Experience United States Government Executive Office of the President (11) THE WHITE HOUSE Paul R. Eckert – Special Assistant to President George W. Bush – Associate White House Counsel Ambassador Robert M. Kimmitt – Deputy Assistant to the President for National Security Affairs – Executive Secretary, National Security Council – General Counsel, National Security Council Michael J. Leotta – Deputy Associate White House Counsel Benjamin A. Powell – Special Assistant to the President – Associate White House Counsel Nicole Rabner – Special Assistant for Domestic Policy to President William J. Clinton – Senior Advisor to First Lady Hillary Clinton Blake Roberts – Associate White House Counsel Jonathan R. Yarowsky – Special Counsel to President William J. Clinton OFFICE OF MANAGEMENT AND BUDGET Rob Lehman Attorney Advertising – Chief of Staff OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE Rob Lehman – Chief of Staff Robert T. Novick – General Counsel – Counselor to the US Trade Representative David J. Ross – Associate General Counsel Department of Commerce (3) Jeffrey I. Kessler – Assistant Secretary of Commerce for Enforcement and Compliance David J. Ross – Attorney-Adviser, Office of the Chief Counsel for Import Administration US PATENT AND TRADEMARK OFFICE Arthur J. Gajarsa – Patent Examiner Special Investigations: Independent Counsel to the Federal Government (2) William F. Lee – Associate Counsel to Independent Counsel Lawrence E. Walsh, Iran-Contra investigation Roger M. Witten – Assistant Special Prosecutor, Watergate Special -
Federal Erosion of Business Civil Liberties
“What is astonishing is that the attorney-client privilege, one of the foundational rights on which rests Anglo-American legal culture . should now be under siege. The two federal agencies that have been most SPECIAL REPORT: vigorous in seeking waiver of the attorney-client privilege have been the Department of Federal Erosion Justice and — unfortunately, I of Business must say — the Securities and Exchange Commission.” Civil Liberties Paul S. Atkins SEC Commissioner January 18, 2008 WLF Washington Legal Foundation “The message should be clear Advocate for freedom and justice© 2009 Massachusetts Avenue, NW that prosecutions will go as high Washington, DC 20036 up the corporate hierarchy as www.wlf.org the evidence permits and we will hold senior managers of corporations accountable, as well as the corporation itself.” Granta Y. Nakayama EPA Assistant Administrator for Enforcement and Compliance June 12, 2006 SPECIAL REPORT: Federal Erosion of Business Civil Liberties This Report, along with WLF’s Timeline: Federal Erosion of Business Civil Liberties, is a part of our ongoing CRIMINALIZATION OF FREE ENTERPRISE—BUSINESS CIVIL LIBERTIES PROGRAM. For more information on this program or to receive additional copies of this Report or the Timeline, please contact WLF at (202) 588-0302 or visit us online at www.wlf.org. Copyright © 2008 Washington Legal Foundation Table of Contents Introduction: The Honorable Dick Thornburgh .........................ii Chapter One: Mens Rea, Public Welfare Offenses, and the Responsible Corporate Officer Doctrine ............................ 1-1 Chapter Two: Environmental Protection Agency Criminal Enforcement Policies ............................................. 2-1 Chapter Three: Department of Justice Criminal Prosecution Policies ....... 3-1 Chapter Four: Parallel Civil and Criminal Prosecutions ................ -
9/11 Report”), July 2, 2004, Pp
Final FM.1pp 7/17/04 5:25 PM Page i THE 9/11 COMMISSION REPORT Final FM.1pp 7/17/04 5:25 PM Page v CONTENTS List of Illustrations and Tables ix Member List xi Staff List xiii–xiv Preface xv 1. “WE HAVE SOME PLANES” 1 1.1 Inside the Four Flights 1 1.2 Improvising a Homeland Defense 14 1.3 National Crisis Management 35 2. THE FOUNDATION OF THE NEW TERRORISM 47 2.1 A Declaration of War 47 2.2 Bin Ladin’s Appeal in the Islamic World 48 2.3 The Rise of Bin Ladin and al Qaeda (1988–1992) 55 2.4 Building an Organization, Declaring War on the United States (1992–1996) 59 2.5 Al Qaeda’s Renewal in Afghanistan (1996–1998) 63 3. COUNTERTERRORISM EVOLVES 71 3.1 From the Old Terrorism to the New: The First World Trade Center Bombing 71 3.2 Adaptation—and Nonadaptation— ...in the Law Enforcement Community 73 3.3 . and in the Federal Aviation Administration 82 3.4 . and in the Intelligence Community 86 v Final FM.1pp 7/17/04 5:25 PM Page vi 3.5 . and in the State Department and the Defense Department 93 3.6 . and in the White House 98 3.7 . and in the Congress 102 4. RESPONSES TO AL QAEDA’S INITIAL ASSAULTS 108 4.1 Before the Bombings in Kenya and Tanzania 108 4.2 Crisis:August 1998 115 4.3 Diplomacy 121 4.4 Covert Action 126 4.5 Searching for Fresh Options 134 5. -
The Nomination of Chief Judge Merrick B. Garland to the Supreme Court of the United States
THE NOMINATION OF CHIEF JUDGE MERRICK B. GARLAND TO THE SUPREME COURT OF THE UNITED STATES A REPORT BY THE NAACP LEGAL DEFENSE AND EDUCATIONAL FUND, INC. MAY 6, 2016 TABLE OF CONTENTS Introduction ................................................................................................................... 3 Background .................................................................................................................... 6 Early Life, Education, and Clerkships ...................................................................... 6 Private Practice and Initial Government Service ..................................................... 6 Clinton Justice Department ...................................................................................... 8 Nomination to the D.C. Circuit ............................................................................... 10 Service as a Judge .................................................................................................... 11 Employment and Housing Discrimination ................................................................. 13 Employment Discrimination .................................................................................... 13 Notable Cases ....................................................................................................... 13 Mixed Rulings ....................................................................................................... 18 Reversals .............................................................................................................. -
1:96-Cv-06502 Document #: 321 Filed: 09/30/06 Page 1 of 120 Pageid
Case: 1:96-cv-06502 Document #: 321 Filed: 09/30/06 Page 1 of 120 PageID #:<pageID> IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION JOHN KLACZAK and JEFF SHARP, ) Individually and as ex rel. UNITED ) STATES OF AMERICA, ) No. 96 C 6502 ) Relators, ) Judge Mark Filip ) v. ) ) CONSOLIDATED MEDICAL ) TRANSPORT, et al. ) ) Defendants. ) MEMORANDUM OPINION AND ORDER On October 4, 1996, Relators, John Klaczak (“Klaczak”) and Jeff Sharp (“Sharp”) (collectively, “Relators”), filed under seal this qui tam action pursuant to the False Claims Act (“FCA”), 31 U.S.C. § 3729, et seq. (D.E. 1.) After investigating Relators’ allegations, the United States intervened in a portion of the case that ultimately settled, but it declined to intervene in the portion of the case that is still ongoing and that is the subject of this opinion. The Second Amended Complaint—the operative pleading—alleges that Consolidated Medical Transport, Inc. (“CoMed”), Tower Ambulance Service, Inc. (“Tower”), and Daley’s Ambulance Service, Ltd. (“Daley’s”) (also, collectively, the “Ambulance Defendants”); John W. Daley, III, Brian T. Witek, Richard S. Witek, Tom Wappel, and the Estate of John W. Daley, Jr. (also, collectively the “Individual Defendants”); and Advocate Bethany Hospital, Advocate South Suburban, Advocate Trinity Hospital, Holy Cross Hospital, Jackson Park Hospital, Loretto Hospital, Mt. Sinai Hospital, St. Bernard Hospital, and St. James Hospital (also, collectively, the “Hospital Case: 1:96-cv-06502 Document #: 321 Filed: 09/30/06 Page 2 of 120 PageID #:<pageID> Defendants”), violated the Anti-Kickback Statute (“AKS”), 42 U.S.C. § 1320a-7b(b), by knowingly and willfully receiving remuneration (as to the Hospital Defendants) from the Ambulance Defendants (and the Individual Defendants, their owners) in exchange for referrals of Medicare and Medicaid business. -
Are We Safer Today?
Naptown Media Presents: ARE WE SAFER TODAY? Title: Are We Safer today? The impact of the recommendations of the 9/11 Commission, the federal government’s adoption, and the impact on national security today. Logline: Members of the 9/11 Commission explore how well their extensive recommendations for American security have been implemented with an eye to “Are We Safer Today?” Proposed Broadcast Date: September of 2021, the 20th anniversary of the 9/11 terrorist attacks. Overview: The National Commission on Terrorist Attacks Upon the United States (the 9/11 Commission) was the last bipartisan commission created to advise the federal government. Commissioners spent almost two years interviewing more than 1,200 people in 10 countries. ©2018 Naptown Media, Inc. Page 1 of 4 The diversity of interviewees ranged from former President Clinton to FBI field translators. 11 Commissioners and 70 staff distilled the intelligence they gained into “The 9/11 Commission Report,” the most significant portion of which is a series of findings and recommendations to the nation to prevent future catastrophic acts of terrorism on US soil. Now, a decade and a half after the Commission’s report was issued, “Are We Safer Today?” tackles an evaluation of how well the federal government has implemented the recommendations of the 9/11 Commission. Featuring Chairman Tom Kean and Vice Chairman Lee Hamilton, “Are We Safer Today?” will probe the critical elements of the Commission’s findings and interview major figures to assess the impact on national security today. Format: “Are We Safer Today?” will reunite the Commission Members for a two‐day moderated group discussion about their work and its acceptance. -
Jamie S. Gorelick
Jamie S. Gorelick May 30, 2006; May 29, 2007; May 16, 2014 through July 27, 2016 Recommended Transcript of Interview with Jamie S. Gorelick (May 30, 2006; May 29, Citation 2007; May 16, 2014 through July 27, 2016), https://abawtp.law.stanford.edu/exhibits/show/jamie-s-gorelick. Attribution The American Bar Association is the copyright owner or licensee for this collection. Citations, quotations, and use of materials in this collection made under fair use must acknowledge their source as the American Bar Association. Terms of Use This oral history is part of the American Bar Association Women Trailblazers in the Law Project, a project initiated by the ABA Commission on Women in the Profession and sponsored by the ABA Senior Lawyers Division. This is a collaborative research project between the American Bar Association and the American Bar Foundation. Reprinted with permission from the American Bar Association. All rights reserved. Contact Please contact the Robert Crown Law Library at Information [email protected] with questions about the ABA Women Trailblazers Project. Questions regarding copyright use and permissions should be directed to the American Bar Association Office of General Counsel, 321 N Clark St., Chicago, IL 60654-7598; 312-988-5214. ABA Senior Lawyers Division Women Trailblazers in the Law ORAL HISTORY of JAMIE GORELICK Interviewer: Pamela A. Bresnahan Dates of Interviews: May 30, 2006 May 29, 2007 The following is the transcript of an interview with Jamie Gorelick conducted on May 30, 2006 and May 29, 2007, for the Women Trailblazers in the Law, a project of the American Bar Association Commission on Women in the Profession. -
White Collar Crime
Register for the 25th Annual National Institute on White Collar Crime March 2-4, 2011 To register or for additional information, call 1.800.285.2221 or visit our Web site at www.abanet.org/cle/programs/wcc Upcoming ABA Programs 15th Annual National Institute on the Gaming Law Minefield February 24-25, 2011 Las Vegas (Henderson), NV www.abanet.org/cle/programs/glm 3rd Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel May 4-6, 2011 New York, NY www.abanet.org/cle/programs/ici 21st Annual National Institute on Health Care Fraud May 11-13, 2011 Miami Beach, FL For additional information, see the calendar at www.abacle.org www.abanet.org/cle/programs/hcf San Diego,CA Hotel andMarina San DiegoMarriott 2-4, 2011 March WhiteCollar Crime 25thAnnual National Institute on Young Lawyers Division Lawyers Young the and Division Firm Small & Solo Practice, General the with cooperation in Education Legal Continuing for Center ABA the and Section Justice Criminal Association Bar American The Presentedby 25th Annual National Institute on White Collar Crime March 2-4, 2011 | San Diego Marriott Hotel and Marina | San Diego, CA Don’t miss this comprehensive program! To register, please call 800.285.2221 or visit www.abacle.org/programs/wcc Description of Proceedings The 2011 White Collar Crime National Institute will take place March 2-4, 2011, for the twenty fifth consecutive year, with a return to San Diego. Last year, attendance exceeded 1,250 at this annual gathering of the national white collar bar. The Institute proudly continues to present outstanding panelists who deal with some of the most significant issues of our time. -
Unclassified Report on the President's Surveillance Program
10 July 2009 Preface (U) Title III of the Foreign Intelligence Surveillance Act Amendments Act of 2008 required the Inspectors General (IGs) of the elements of the Intelligence Community that participated in the President's Surveillance Program (PSP) to conduct a comprehensive review of the program. The IGs of the Department of Justice, the Department of Defense, the Central Intelligence Agency, the National Security Agency, and the Office of the Director of National Intelligence participated in the review required under the Act. The Act required the IGs to submit a comprehensive report on the review to the Senate Select Committee on Intelligence, the Senate Committee on the Judiciary, the House Permanent Select Committee on Intelligence, and the House Committee on the Judiciary. (U) In response to Title III requirements, we have prepared this unclassified report on the PSP, which summarizes the collective results of our reviews. Because many aspects of the PSP remain classified, and in order to provide the Congressional committees the complete results of our reviews, we also prepared, and have bound separately, a classified report on the PSP. The individual reports detailing the results of each IG's review are annexes to the classified report . L Co,J)_~. £b./I2W Glenn A. Fine Gordon S. Heddell o Inspector General Acting Inspector General Department of Justice Department of Defense r 9rlnl Wtt&J1;:J f20j0JLc( Patricia A. LeWiS Ge ~ Acting Inspector General Inspector General Central Intelligence Agency National Security Agency ROkh:.~ ~ Inspector General Office of the Director of National Intelligence UNCLASSIFIED REPORT ON THE PRESIDENT'S SURVEILLANCE PROGRAM I. -
Previously Released Merrick Garland Docs
OATH OF OFFICE FOR UNITED STATES JUDGES (ritlc 28, Sec. 453 and Title 5. Sec. 3331. Unltr.d St.aleS Code) Merrick B. Garland I, ...... ............. .. .............. ....... .......... , do solemnly swear (or affinn) that I will administer justice without respect to persons, and do equal right to the poor and to the rich, and that I will faithfully and impartially discharge and perfonn all the duties . United States Circuit Judge . incumbent upon me as . under the Consucuuon and laws of the United States: and that I will support and defend the Constitution of the United States against all enemies, foreign and domestic: that I will bear true faith and allegiance to the same: that I take this obligation freely, without any mental reservation or purpose of evasion: and that I will well and faithfully discharge the duties of the office on which I am about to enter. So HELP ME Goo. ... ..... u ~~- UL ... .·------_ Subscribed and swo ~ to (or affinned) before me this ....... Al.I. R '.T ~f.. ..... ... ... day of .. 4,pJ? .; ) .. ..................... 19 f.7 . -~ - ~~dL~-~~i ··· .. ..... Actual abode .... .. .< .~'- ~ { :- ~ 11J .~ ...... ..... ... Official station* ........... ...... Date of binh ... · · ·~?:- ... I~<?!~ Exemption 6 I Date of entry on duty .. ... ........ "'Titk lll S<?c. -1~6 u nited St.ate~ Code. as amended. v .o. \.JI·~ Of r"9'110tW'191 Menagemef'W FPM CMplllr IZle et-toe APPOINTMENT AFFIDAVITS United States Circuit Judge March 20, 1997 (POfition to wlticl appoif!Ud) (Dau o/ appoin~ U. S. Court of Appeals, District of Columbia Circuit, Washington, DC (BuNau or Divilion) (Plau of tmp~t) Merrick B. Garland I, ----------------------• do solemnly swear (or affirm) that- A. -
Political Control of Federal Prosecutions: Looking Back and Looking Forward
Columbia Law School Scholarship Archive Faculty Scholarship Faculty Publications 2009 Political Control of Federal Prosecutions: Looking Back and Looking Forward Daniel C. Richman Columbia Law School, [email protected] Follow this and additional works at: https://scholarship.law.columbia.edu/faculty_scholarship Part of the Administrative Law Commons, Law and Politics Commons, and the President/Executive Department Commons Recommended Citation Daniel C. Richman, Political Control of Federal Prosecutions: Looking Back and Looking Forward, 58 DUKE L. J. 2087 (2009). Available at: https://scholarship.law.columbia.edu/faculty_scholarship/2464 This Essay is brought to you for free and open access by the Faculty Publications at Scholarship Archive. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of Scholarship Archive. For more information, please contact [email protected]. POLITICAL CONTROL OF FEDERAL PROSECUTIONS: LOOKING BACK AND LOOKING FORWARD DANIEL RICHMANt ABSTRACT This Essay explores the mechanisms of control over federal criminal enforcement that the administration and Congress used or failed to use during George W. Bush's presidency. It gives particular attention to Congress, not because legislators played a dominant role, but because they generally chose to play such a subordinate role. My fear is that the media focus on management inadequacies or abuses within the Justice Department during the Bush administrationmight lead policymakers and observers to overlook the