Inside Robert Mueller's Army
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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. -
Prosecution Objection to U.S. Probation
Case 1:10-cr-00019-RJD Document 449 Filed 10/14/15 Page 1 of 3 PageID #: 6873 U.S. Department of Justice United States Attorney Eastern District of New York ZA/CAC/MPC 271 Cadman Plaza East F. #2010R00057 Brooklyn, New York 11201 September 28, 2015 By E-mail The Honorable Raymond J. Dearie United States District Court Eastern District of New York 225 Cadman Plaza East Brooklyn, New York 11201 Re: United States v. Abid Naseer Criminal Docket No. 10-19 (S-4) (RJD) Dear Judge Dearie: Pursuant to Federal Rule of Criminal Procedure 32(f), the government respectfully submits the following objections to the Presentence Report issued by the Probation Department on August 27, 2015 in reference to the defendant, Abid Naseer (the “PSR”). In paragraph 15, the PSR correctly states that the defendant’s al-Qaeda point of contact when he returned to the United Kingdom was an individual who used the alias “Sohaib,” and that Sohaib used the email account [email protected] to communicate with both the defendant and a member of the New York City subway plot, Najibullah Zazi. The government objects, however, to the last statement in that paragraph that incorrectly indicates that Sohaib was actually Abdul Hafeez, al-Qaeda’s head of external operations at the time. According to testimony of Zazi, the individual who used the [email protected] email account to communicate with him was not Abdul Hafeez but rather one of Abdul Hafeez’s communications conduits, who used the aliases “Zahid” and “Ahmad,” and who reported back to Abdul Hafeez. -
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. -
Al Qaeda Operative Convicted for Role in International Terrorism Plot Targeting the United States and Europe
Al Qaeda Operative Convicted for Role in International Terrorism Plot Targeting the United States and Europe Defendant and Co-Plotters Came Within Days of Bombing a U.K. Shopping Mall U.S. Attorney’s Office Eastern District of New York March 04, 2015 (718) 254-7000 http://www.fbi.gov/newyork/press-releases/2015/al-qaeda-operative-convicted-for-role-in-international-terrorism-plot-targeting- the-united-states-and-europe Earlier today, following a two-week trial, Abid Naseer, a Pakistani national who joined al-Qaeda and plotted to commit a terrorist attack in the United Kingdom, was found guilty by a jury in Brooklyn federal court of providing material support to al-Qaeda, conspiring to provide material support to al-Qaeda, and conspiring to use a destructive device in relation to a crime of violence. The evidence at trial established that the defendant and his accomplices came within days of executing a plot to conduct an attack on a busy shopping mall located in the city center of Manchester, United Kingdom in April 2009. The planned attack, which also targeted the New York City subway system and a newspaper office in Copenhagen, Denmark, had been directed by and coordinated with senior al-Qaeda leaders in Pakistan. Naseer is the eighth defendant to face charges, and the fourth to be convicted, in Brooklyn federal court related to the al-Qaeda plot, which also involved Adis Medunjanin, Najibullah Zazi, and Zarein Ahmedzay, the three members of the cell that targeted New York City. The verdicts were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; John P. -
Proposals to Reform Special Counsel Investigations
Fordham Law School FLASH: The Fordham Law Archive of Scholarship and History Faculty Scholarship 2021 Balancing Independence and Accountability: Proposals to Reform Special Counsel Investigations Lawrence Keating Fordham University School of Law Steven Still Fordham University School of Law Brittany Thomas Fordham University School of Law Samuel Wechsler Fordham University School of Law Follow this and additional works at: https://ir.lawnet.fordham.edu/faculty_scholarship Part of the Constitutional Law Commons, and the Law and Politics Commons Recommended Citation Lawrence Keating, Steven Still, Brittany Thomas, and Samuel Wechsler, Balancing Independence and Accountability: Proposals to Reform Special Counsel Investigations, January (2021) Available at: https://ir.lawnet.fordham.edu/faculty_scholarship/1111 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. Balancing Independence and Accountability: Proposals to Reform Special Counsel Investigations Democracy and the Constitution Clinic Fordham University School of Law Lawrence Keating, Steven Still, Brittany Thomas, & Samuel Wechsler January 2021 Balancing Independence and Accountability: Proposals to Reform Special Counsel Investigations Democracy and the Constitution Clinic Fordham University School of Law Lawrence Keating, Steven Still, Brittany Thomas, & Samuel Wechsler January 2021 This report was researched and written during the 2019-2020 academic year by students in Fordham Law School’s Democracy and the Constitution Clinic, where students developed non-partisan recommendations to strengthen the nation’s institutions and its democracy. -
Meet the Mueller Team - CNN.Com
3/14/2019 Meet the Mueller team - CNN.com Meet the Mueller team By Marshall Cohen, Tal Yellin, Caroline Kelly and Liz Stark Special counsel Robert Mueller assembled a team of lawyers for his investigation of Russian interference in the 2016 election and potential collusion between the Trump campaign and Russia. The investigation has already led to charges against 35 people and entities, including four associates of President Donald Trump. Mueller brought on private-sector attorneys and prosecutors from the Department of Justice. Here are biographies of the 15 lawyers known to be currently working on Mueller’s team. — SELECT BY CATEGORY — SEE ALL FINANCIAL POLITICAL NATIONAL ORGANIZED CYBERCRIME APPELLATE CRIMES CORRUPTION SECURITY CRIME LAW — SELECT BY CASE — RUSSIAN HACKERS RUSSIAN TROLL FARM MANAFORT AND GATES MICHAEL FLYNN GEORGE PAPADOPOULOS ALEX VAN DER ZWAAN RICHARD PINEDO See the team × Zainab Ahmad An expert in prosecuting terrorism and organized crime, Zainab Ahmad previously served as an assistant US attorney for the Eastern District of New York. She joined Mueller’s team in the summer of 2017. Role on Mueller team: https://www.cnn.com/interactive/2018/politics/meet-the-mueller-team/index.html#/ 1/10 3/14/2019 Meet the Mueller team - CNN.com Ahmad has worked on the case of former national security adviser Michael Flynn : She was one of two prosecutors who signed Flynn’s charging documents and was also in court for Flynn’s guilty plea in December 2017. Notable cases: Ahmad successfully prosecuted al-Qaeda terrorist Najibullah Zazi, who pleaded guilty in 2010 to terrorism charges relating to a plot to bomb the New York City subways on the 9/11 anniversary. -
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 ...................................................................... -
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. -
0 UNITED STATES COURT of APPEALS for the FIFTH CIRCUIT UNITED STATES of AMERICA, Plaintiff-Appellee, V. JEFFREY K. SKILLING
06-20885 UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JEFFREY K. SKILLING, Defendant-Appellant. REPLY BRIEF OF DEFENDANT-APPELLANT JEFFREY K. SKILLING On Appeal From The United States District Court For The Southern District Of Texas, Houston Division Crim. No. H-04-25 (Lake, J.) O’MELVENY & MYERS LLP O’MELVENY & MYERS LLP WALTER DELLINGER DANIEL M. PETROCELLI JONATHAN D. HACKER M. RANDALL OPPENHEIMER MEAGHAN MCLAINE MATTHEW T. KLINE 1625 Eye Street, N.W. DAVID J. MARROSO Washington, D.C. 20006 1999 Avenue of the Stars, 7th Floor Los Angeles, California 90067 RONALD G. WOODS Telephone: (310) 553-6700 5300 Memorial, Suite 1000 Facsimile: (310) 246-6779 Houston, Texas 77007 ATTORNEYS FOR DEFENDANT-APPELLANT JEFFREY K. SKILLING 0 Our opening brief detailed how grave errors infected every critical part of the case against Jeffrey Skilling, from the theory of prosecution, to the selection of the venue and jury, to the instructions on the law, and to the evidence presented— and the evidence suppressed. Those errors were born of necessity, for they were the only way the Enron Task Force could secure convictions for what, at worst, were business judgments that, in hindsight, can be seen as mistakes, overly optimistic, or too fraught with risk. No matter how strenuously the Task Force urges, and no matter how defiantly it misstates the record and the law, those errors cannot be masked, justified, or explained away. There is only one just course. Those errors—all of them—must be acknowledged, and the 19 convictions they produced must be reversed. -
CTC Sentinel 8 (11): the Global Threat from the Islamic State
v Combating Terrorism Center at West Point Objective • Relevant • Rigorous | November/December 2015 • Volume 8, Issue 11 SPECIAL ISSUE: THE GLOBAL THREAT FROM THE ISLAMIC STATE The Islamic State The Paris Goes Global Attacks Why the group is pivoting toward international The evolving Islamic State threat to France terrorism richard barrett jean-charles brisard FEATURE ARTICLES 1 The Islamic State Goes Global Editor in Chief Paul Cruickshank richard barrett Managing Editor 5 The Paris Attacks and the Evolving Islamic State Threat to France John Watling jean-charles brisard EDITORIAL BOARD INTERVIEW Colonel Cindy R. Jebb, Ph.D. Department Head Dept. of Social Sciences (West Point) 9 A View From the CT Foxhole: An Interview with Zainab N. Ahmad, Assistant U.S. Attorney Colonel Suzanne Nielsen, Ph.D. paul cruickshank Deputy Department Head Dept. of Social Sciences (West Point) ANALYSIS Lieutenant Colonel Bryan Price, Ph.D. Director, CTC 13 A Frontline Report: The Ground War Against the Islamic State Brian Dodwell tim lister Deputy Director, CTC 19 Wilayat Sinai Risks Backlash After Metrojet Bombing CONTACT zack gold Combating Terrorism Center 23 U.S. Military Academy The Islamic State in Southern Syria 607 Cullum Road, Lincoln Hall aaron y. zelin and oula a. alrifai West Point, NY 10996 Phone: (845) 938-8495 Email: [email protected] PROFILE Web: www.ctc.usma.edu/sentinel/ 30 Paris Attack Ringleader Abdelhamid Abaaoud guy van vlierden SUPPORT The Combating Terrorism Center would like to express its gratitude BRIEFINGS to its financial supporters, for without their support and shared vision of the Center products like the 34 San Bernardino and the Islamic State Footprint in America CTC Sentinel could not be produced. -
United States Court of Appeals for the Fifth Circuit
06-20885 UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JEFFREY K. SKILLING, Defendant-Appellant. BRIEF OF DEFENDANT-APPELLANT JEFFREY K. SKILLING On Appeal From The United States District Court For The Southern District Of Texas, Houston Division Crim. No. H-04-25 (Lake, J.) O’MELVENY & MYERS LLP O’MELVENY & MYERS LLP WALTER DELLINGER DANIEL M. PETROCELLI JONATHAN D. HACKER M. RANDALL OPPENHEIMER MEAGHAN MCLAINE MATTHEW T. KLINE 1625 Eye Street, N.W. DAVID J. MARROSO Washington, D.C. 20006 BRIAN C. DEVINE 1999 Avenue of the Stars, 7th Floor RONALD G. WOODS Los Angeles, California 90067 5300 Memorial, Suite 1000 Telephone: (310) 553-6700 Houston, Texas 77007 Facsimile: (310) 246-6779 ATTORNEYS FOR DEFENDANT-APPELLANT JEFFREY K. SKILLING CERTIFICATE OF INTERESTED PERSONS Pursuant to 5TH CIR. R. 28.2.1, the undersigned counsel for Defendant- Appellant Jeffrey Skilling certifies that the following persons and entities have an interest in the outcome of this appeal, No. 06-20885: 1. United States of America, Plaintiff-Appellee; 2. Department of Justice, Counsel for Plaintiff-Appellee (Steven Tyrrell, Joseph Douglas Wilson, Sean Berkowitz, Kathryn Ruemmler, John Hueston, Cliff Stricklin, Leo Wise, Robb Adkins); 3. Jeffrey Skilling, Defendant-Appellant; 4. O’Melveny & Myers LLP, Counsel for Defendant-Appellant Jeffrey Skilling (Daniel Petrocelli, Walter Dellinger, Randall Oppenheimer, Jonathan Hacker, Matthew Kline, David Marroso, Brian Devine, and Meaghan McLaine); and 5. Ronald Woods, Counsel for Defendant-Appellant Jeffrey Skilling. Respectfully submitted, _______________________ Daniel M. Petrocelli Defendant-Appellant Jeffrey Skilling i STATEMENT REGARDING ORAL ARGUMENT Defendant-appellant Jeffrey Skilling requests oral argument.