Appendix A: Speakers' Biographies
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(Jsr) David Rosen, Findings O
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA -v- 11 Cr. 300 (JSR) DAVID ROSEN, FINDINGS OF FACT AND CONCLUSIONS OF LAW Defendant. x JED S. RAKOFF, U.S.D.J. This is a sad, even tragic case, as it reveals how a widely-admired hospital administrator who diligently sought to better the health care of impoverished communities nonetheless chose to entangle himself in the bribing of state legislators. Defendant David Rosen stands charged with engaging in a corrupt scheme to bribe three New York legislators - former New York State Assemblyman Anthony Seminerio, New York State Assemblyman William Boyland, Jr., and New York State Senator Carl Kruger - in order to benefit the MediSys Health Network ("MediSys") , of which Rosen was the Chief Executive Officer for over three decades. Specifically, the Superseding Indictment ("Indictment") charges Rosen with funneling nearly $600,000 of MediSys' funds into Seminerio and Boyland, Jr.'s pockets by means of sham consulting contracts, and directing lucrative MediSys contracts to entities in which Seminerio and Kruger had a financial interest. In exchange for these bribes, according to the Indictment, Seminerio, Boyland, Jr., and Kruger each agreed to exploit their positions as elected state legislators to take official acts benefitting Medisys as specific opportunities to do so arose. The matter was tried before this Court a few weeks ago. Having now carefully reviewed all of the evidence, including the in-court testimony of twenty-nine witnesses and the several hundred exhibits that were received in evidence at trial, the Court hereby concludes, based on the findings of fact and conclusions of law set forth below, that David Rosen is guilty beyond a reasonable doubt of all remaining Counts of the Indictment of which he is charged. -
PCCE Brochure
Program on Corporate Compliance and Enforcement Business Law in the Public Interest Leslie Caldwell, Maria T. Vullo ’87, Assistant Attorney General, Brian A. Benczkowski, Assistant Superintendent, Criminal Division, Geoffrey S. Berman, U.S. Attorney, Attorney General, Criminal Division, NY Department of U.S. Department of Justice Southern District of New York U.S. Department of Justice Financial Services Jay Clayton, Deputy Attorney General Deputy Attorney General Chair, U.S. Securities Attorney General Rod J. Rosenstein Sally Quillian Yates and Exchange Commission Eric Holder Mark Steward, Jeh Charles Johnson, Director of Enforcement Preet Bharara, Partner, Paul, Weiss, Rifkind, and Market Oversight, U.S. Attorney, Makan Delrahim, Assistant Attorney Wharton & Garrison; former Financial Conduct Southern District General, Antitrust Division, Secretary, U.S. Department Authority, U.K. of New York U.S. Department of Justice of Homeland Security John Demers, Assistant Joseph H. Hunt, Assistant Attorney General, Mary Jo White, Chair, U.S. Lisa Osofsky, Attorney General, Civil Division, National Security Division, Securities and Exchange Director, Serious U.S. Department of Justice U.S. Department of Justice Commission Fraud Office, U.K. IV History and Mission The Program on Corporate Compliance and Enforcement (PCCE) at NYU School of Law is a law and policy program created to promote effective enforcement and compliance. Each year PCCE hosts conferences and forums, bringing together some of the most prominent aca- demics, lawyers, and judges in the world for in-depth discussions about how to structure enforcement policy and compliance to effectively deter corporate misconduct. By gathering experts with diverse experi- ence and viewpoints, we undertake the collaborative process of understanding and deterring corporate misconduct; building efficient, effective, and sustain- able compliance programs; and establishing a fair and just process in accomplishing these goals. -
Legislative Turnover Due to Ethical/Criminal Issues
CITIZENS UNION OF THE CITY OF NEW YORK TURNOVER IN THE NYS LEGISLATURE DUE TO ETHICAL OR CRIMINAL ISSUES, 1999 to 2015 May 4, 2015 Citizens Union in 2009 and 2011 released groundbreaking reports on turnover in the state legislature, finding that legislators are more likely to leave office due to ethical or criminal issues than to die in office, or be redistricted out of their seats.i Given corruption scandals continually breaking in Albany, Citizens Union provides on the following pages an updated list of all legislators who have left to date due to ethical or criminal misconduct. Since 2000, 28 state legislators have left office due to criminal or ethical issues and 5 more have been indicted, for a total of 33 legislators who have abused the public trust since 2000. Most recently in May 2015, Senate Majority Leader Dean Skelos was charged with six federal counts of conspiracy, extortion, wire fraud and soliciting bribes, related to improper use of his public office in exchange for payments of $220,000 made to his son. His arrest comes less than five months after Assembly Speaker Sheldon Silver’s indictment. The five legislators currently who have been charged with misconduct are: Senate Majority Leader Dean Skelos, Senator Tom Libous, Senator John Sampson, Assembly Speaker Sheldon Silver and Assemblymember William Scarborough. In the 2013-2014 session alone, 8 legislators left office. Four legislators resigned in 2014: Assemblymembers Gabriela Rosa, William Boyland Jr., Dennis Gabryszak and Eric Stevenson. Two more left during the election season in 2014: Senator Malcolm Smith lost the Primary Election in 2014 and later was convicted of corruption, and Assemblymember Micah Kellner did not seeking re-election due to a sexual harassment scandal. -
Conference Agenda Wednesday, October 14, 2020
Confronting Cybersecurity and Data Privacy Challenges in Times of Unprecedented Change October 14 and 16, 2020 New York University School of Law Virtual Conference Faculty Director Executive Director Assistant Director Jennifer H. Arlen Alicyn Cooley Clarissa D. Santiago The Program on Corporate Compliance and Enforcement (PCCE) is a law and policy program dedicated to promoting effective enforcement and compliance. Through practical discourse and legal scholar ship, PCCE helps shape optimal enforcement policy, guides firms in developing more effective and robust compliance programs, and educates in the fields of corporate compliance and enforcement. Confronting Cybersecurity and Data Privacy Challenges in Times of Unprecedented Change October 14 and 16, 2020 Conference Objectives This conference brings together academics, government executives’ duties and best practices in these areas. It will officials, corporate directors, in-house counsel, compli then examine how enforcement agencies, financial services ance officers, and private attorneys for an off-the-record providers, and corporations collectively can address the discussion of today’s most significant challenges and risks threats posed today by the misappropriation of corporate pertaining to cybersecurity and data privacy. The confer data, including terrorism and election interference. The ence participants will offer concrete guidance on how com next panel will provide practical guidance, and regulators’ panies and their counsel can overcome and even preempt perspectives, -
Wall Street Fraud and Fiduciary Duties: Can Jail Time Serve As an Adequate Deterrent for Willful Violations?
S. HRG. 111–835 WALL STREET FRAUD AND FIDUCIARY DUTIES: CAN JAIL TIME SERVE AS AN ADEQUATE DETERRENT FOR WILLFUL VIOLATIONS? HEARING BEFORE THE SUBCOMMITTEE ON CRIME AND DRUGS OF THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE ONE HUNDRED ELEVENTH CONGRESS SECOND SESSION MAY 4, 2010 Serial No. J–111–88 Printed for the use of the Committee on the Judiciary ( U.S. GOVERNMENT PRINTING OFFICE 63–555 PDF WASHINGTON : 2011 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Nov 24 2008 11:29 Feb 07, 2011 Jkt 063555 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 S:\GPO\HEARINGS\63555.TXT SJUD1 PsN: CMORC PATRICK J. LEAHY, Vermont, Chairman HERB KOHL, Wisconsin JEFF SESSIONS, Alabama DIANNE FEINSTEIN, California ORRIN G. HATCH, Utah RUSSELL D. FEINGOLD, Wisconsin CHARLES E. GRASSLEY, Iowa ARLEN SPECTER, Pennsylvania JON KYL, Arizona CHARLES E. SCHUMER, New York LINDSEY GRAHAM, South Carolina RICHARD J. DURBIN, Illinois JOHN CORNYN, Texas BENJAMIN L. CARDIN, Maryland TOM COBURN, Oklahoma SHELDON WHITEHOUSE, Rhode Island AMY KLOBUCHAR, Minnesota EDWARD E. KAUFMAN, Delaware AL FRANKEN, Minnesota BRUCE A. COHEN, Chief Counsel and Staff Director MATT MINER, Republican Chief Counsel SUBCOMMITTEE ON CRIME AND DRUGS ARLEN SPECTER, Pennsylvania, Chairman HERB KOHL, Wisconsin LINDSEY GRAHAM, South Carolina DIANNE FEINSTEIN, California ORRIN G. HATCH, Utah RUSSELL D. FEINGOLD, Wisconsin CHARLES E. GRASSLEY, Iowa CHARLES E. SCHUMER, New York JEFF SESSIONS, Alabama RICHARD J. -
Thieves Targeting Car Tires
1 BRONX TIMES REPORTER Dec. 20-26, 2012 www.bxtimes.com Dec. 20-26, 2012 www.bxtimes.com TIMES REPORTER 1 BRONX Dec. 20-26, 2012 TOP BRONX NEWS To Advertise Call: 718-615-2520 Online: www.yournabe.com STORIES HBORHOOD IG - Y nity classifieds NE O U s 26,29,31 Business Opps Pg 31 Instruction Pgs 27-29,31 Merchandise Pg 31 R R p Wanted • Financing / Loans • Career Training • Garage / Yard Sales elp Wanted • Business For Sale • Education Services • Merchandise Wanted U ORES N elp Wanted • Misc. Business Opps • Tutoring • Merchandise For Sale O The Bronx’s • And More • And More • And More Catch Up Daily SC E The Bronx’s Y W d Pg 30 Real Estate Pg 32 Services Pg 32 Automotive Pg 32 l, Commercial • Rentals • Beauty Care • Autos For Sale ntial Services • Properties For Sale • • Handymen • Autos Wanted S • Open Houses • • Home Improvement • And More BRONX THE FOR S CLASSIFIED ovement • Commercial RE • • And More ® SPORTS torage • And More To Place Your Ad Call 718-615-2520 ➤ ➤ ➤ ➤ DICAL MEDICAL MEDICAL MEDICAL SALES P WANTED HELP WANTED HELP WANTED HELP WANTED HELP WANTED SALES OPPORTUNITIES BEAUTY Dist. for PAUL Dental Assistant RN's, LPN's, Number One MITCHELL, seeks exp'd, With Us @ Number One Dialysis Nurses/ Techs & aggressive, self-motivated Orthodontist Office Psych Techs (With Exp) sales rep to service salons in Bronx. Est. territory. Work experience and references required, Sal/Comm. PT, 3 days tification a plus. Must be highly energized, For Lincoln, Metropolitan & Kings 914-921-1555 x 106 m player with positive attitude and excellent County Hospitals, Woodhull ustomer service and communication skills. -
The Smear Campaign Against Mueller: Debunking the Nunes Memo and the Other Attacks on the Russia Investigation
The Smear Campaign Against Mueller: Debunking the Nunes Memo and the Other Attacks on the Russia Investigation Noah Bookbinder, Norman Eisen, Caroline Fredrickson, and Kristin Amerling1 January 31, 2018 1 Noah Bookbinder is the executive director of Citizens for Responsibility and Ethics in Washington (CREW) and a former federal corruption prosecutor. Norman Eisen, a senior fellow at the Brookings Institution, is the chairman of CREW, a former chief White House ethics lawyer and Ambassador to the Czech Republic. Caroline Fredrickson is president of the American Constitution Society (ACS). Kristin Amerling is special counsel for investigations for the joint ACS-CREW Presidential Investigation Education Project and former chief counsel to several congressional committees. This memorandum was prepared for the Presidential Investigation Education Project, a joint initiative by ACS and CREW to promote informed public evaluation of the investigations by Special Counsel Robert Mueller and others into Russian interference in the 2016 election and related matters. This effort includes developing and disseminating legal analysis of key issues that emerge as the inquiries unfold and connecting members of the media and public with ACS and CREW experts and other legal scholars who are writing on these matters. The authors would like to thank Jennifer Ahearn, Maya Gold, and Conor Shaw at CREW; Sathya Gosselin, Tamara Freilich, and Jeanette Bayoumi at Hausfeld LLP; and many others for their contributions to this report. Table of Contents Introduction .................................................................................................. 3 Executive Summary ..................................................................................... 5 I. Mueller Does Not Have Conflicts of Interest that Disqualify Him from Being Special Counsel ........................... 8 II. Mueller’s Investigative Team Does Not Face Conflicts of Interest ...................................................................... -
Legislative Turnover Due to Ethical/Criminal Issues
CITIZENS UNION OF THE CITY OF NEW YORK TURNOVER IN THE NYS LEGISLATURE DUE TO ETHICAL OR CRIMINAL ISSUES, 1999 to 2015 January 22, 2015 Citizens Union in 2009 and 2011 released groundbreaking reports on turnover in the state legislature, finding that legislators are more likely to leave office due to ethical or criminal issues than to die in office, or be redistricted out of their seats.i Given corruption scandals continually breaking in Albany, Citizens Union provides on the following pages an updated list of all legislators who have left to date due to ethical or criminal misconduct. Since 2000, 28 state legislators have left office due to criminal or ethical issues and 4 more have been indicted, for a total of 32 legislators who have abused the public trust since 2000. Most recently in January in 2015, Assembly Speaker Sheldon Silver was charged with five federal counts of theft of honest services, wire fraud, mail fraud and extortion related to his receiving $4 million in referral fees due to improper use of his public position. The four legislators currently under indictment are: Senator Tom Libous, Senator John Sampson, Assembly Speaker Sheldon Silver and Assemblymember William Scarborough. In the 2013-2014 session alone, 8 legislators left office. Four legislators resigned in 2014: Assemblymembers Gabriela Rosa, William Boyland Jr., Dennis Gabryszak and Eric Stevenson. Two more left during the election season in 2014: Senator Malcolm Smith, after his indictment, lost the Primary Election in 2014, and Assemblymember Micah Kellner did not seeking re-election due to a sexual harassment scandal. -
Issue 9V9-Corrections
Deaths Prompt Affordable Long Island Proposed iPod Ban Rail Road Tickets A c t By Joe Rios One SBU student commented, “People are By Jamie Freiermuth fellow student brought up the unaff o r d a b i l- ___________ just idiots. At a crosswalk, they don't do _ _ _ _ _ _ _ _ _ _ _ ity of LIRR tickets for students, A n t o n e l l i the simple things, like looking both ways had the bill on the floor. “As a representa- The news rapidly crossed the globe, before crossing. They automatically think Students coming back to Stony Brook tive of the undergraduate student body it is from New York to London to Australia. that just because they are at a crosswalk, met with a surprising expense relief this my obligation and duty to do my best to Just a few days ago, a New York state sen- they are completely safe. There is no spring semester. The USG’s A ff o r d a b l e accommodate their concerns,” he said. ator proposed legislation to make the use excuse for not being aware of your sur- Long Island Rail Road Tickets Act (ALIR- “This was the first time I had actually heard of any technological device in a crosswalk roundings.” This holds especially true on a RT) is now in effect, allowing students to a student complaint as an elected official so subject to a fine similar to jaywalking. campus like Stony Brook, where some stu- purchase their LIRR tickets at a discounted it was extremely important to make sure State Senator Carl Kruger is the man dents don’t even look to see if the road is rate, half off the ticket price to both city something was done.” The USG has behind the legislation, inspired after two clear before stepping out into traffic. -
Bharara Moreland Commission Testimony
Public Hearing of the Moreland Commission to Investigate Public Corruption Prepared Testimony of U.S. Attorney Preet Bharara September 17, 2013 Chairmen Fitzpatrick, Rice, and Williams; distinguished members of the Moreland Commission; U.S. Attorney Lynch; District Attorney Vance; and members of the public, it is a privilege to be here today. I have never testified in a forum like this before, but when the Commission reached out to me, I leapt at the chance because you are engaged in an effort that is dear to my heart not just as a prosecutor but as a New Yorker. As I have made clear to the Commission, I pledge the cooperation and assistance of my office with the Commission’s vitally important work. Fighting public corruption has been a top priority for my office for a long while, as it has been for my friends Loretta Lynch and Cy Vance. The diversity of the officials caught up in our probes reflects not only the level of our commitment but also the depth of the problem in our state. Public corruption, based on all the evidence, appears rampant. And the ranks of those convicted in office have swelled to absolutely unacceptable levels. We have had to prosecute State Senators as well as State Assemblymen; elected officials as well as party leaders; city council members as well as town mayors; Democrats as well as Republicans. In an age often decried for increasingly bitter partisanship, we can say that public corruption in New York is truly a bipartisan affair. Sometimes we have used exclusively federal statutes, but often we have relied on the Travel Act, which requires us to prove a violation of existing state law as a predicate. -
Will Fox News Broadcast Mueller Testimony
Will Fox News Broadcast Mueller Testimony Thornton unsteadying his onomasticon theatricalising jointly, but hybridizable Sanson never commune so ungodlily. Which Husain pents so affectingly that Penrod retimed her saloons? Multicostate and Circassian Elroy pads some eructations so Socratically! He lied to Congress. GOP strategist backtracks after falsely claiming Fox News won. Russia could release information that smile be damaging to Hillary Clinton. Trump tried to account justice. It might never where to another president again. Will span the hearings as will CNN Fox News Channel and MSNBC. Most closely to appear in which barr tried to defend himself to speak into action because they are not want a crime, did trump had given him? They make threats, spread fake stories, and understand attack your relatives. Democrats Republicans prepare for 'reticent' witness Robert. Mueller Deputy Andrew Weissmann on Why a Probe Failed. Democrats accuse Trump ally Erik Prince of overlook to Congress, refer case is Justice Dept. Mueller cited news? Find Scarlet Knights photos, videos, and probably fan forum at NJ. Swalwell asked if he might to drove the letter. He lashed out at witnesses who were cooperating with the investigation, including his onetime personal attorney Michael Cohen, and publicly praised witnesses like Paul Manafort, who seemed to be withholding key testimony why the break counsel. FBI agents told well they had lost beauty in him. Mueller will mueller will be addressed by user data news, fox broadcasting stations across there was patently unfair to see bias on. Get new jersey state fair, mueller testimony today. He has become fbi following that trump associates said in depth look at left, essex and fitness news on that he never read and authorities. -
United States Attorney Southern District of New York
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE MARCH 10, 2011 ELLEN DAVIS, JERIKA RICHARDSON CARLY SULLIVAN, EDELI RIVERA PUBLIC INFORMATION OFFICE (212) 637-2600 FBI JIM MARGOLIN, (212) 384-2720 OFFICE OF PUBLIC AFFAIRS (212) 384-2100 MANHATTAN U.S. ATTORNEY ANNOUNCES FEDERAL CORRUPTION CHARGES AGAINST TWO MEMBERS OF THE NEW YORK STATE LEGISLATURE Six Others Charged In Bribery Schemes, Including Albany Lobbyist, Two Hospital CEOs, Healthcare Consultant, and Real Estate Developer PREET BHARARA, United States Attorney for the Southern District of New York, and JANICE K. FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of a Complaint charging New York State Senator CARL KRUGER and State Assemblyman WILLIAM BOYLAND, JR., with accepting bribes in exchange for official acts. KRUGER is charged with taking more than $1 million in bribes from, among others, lobbyist RICHARD LIPSKY, real estate developer AARON MALINSKY, and health care consultant SOLOMON KALISH, all of whom are also charged. DAVID ROSEN, the CEO of the MediSys Health Network, is also charged with conspiring to bribe KRUGER, as well as with paying over $177,000 in bribes to New York State Assemblyman WILLIAM BOYLAND, JR., and $390,000 in bribes to former New York State Assemblyman Anthony Seminerio, in exchange for their official acts. ROBERT AQUINO, the former CEO of Parkway Hospital in Queens, New York, is also charged with bribing KRUGER. MICHAEL TURANO, a Manhattan-based gynecologist, is charged with laundering KRUGER's bribes through two shell companies TURANO established for the benefit of himself, KRUGER, and others.