DOCSLIB.ORG

L:\HEARINGS 2017\05-16 NOMINATIONS\HEARING\25925.TXT JASON COMMITTEE on BANKING, HOUSING, and URBAN AFFAIRS MIKE CRAPO, Idaho, Chairman RICHARD C

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
L:\HEARINGS 2017\05-16 NOMINATIONS\HEARING\25925.TXT JASON COMMITTEE on BANKING, HOUSING, and URBAN AFFAIRS MIKE CRAPO, Idaho, Chairman RICHARD C S. HRG. 115–26 NOMINATIONS OF SIGAL P. MANDELKER, MIRA RADIELOVIC RICARDEL, MARSHALL BILLINGSLEA, AND HEATH P. TARBERT HEARING BEFORE THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS UNITED STATES SENATE ONE HUNDRED FIFTEENTH CONGRESS FIRST SESSION ON NOMINATIONS OF: SIGAL P. MANDELKER, OF NEW YORK, TO BE UNDER SECRETARY FOR TERRORISM AND FINANCIAL INTELLIGENCE, DEPARTMENT OF THE TREASURY MIRA RADIELOVIC RICARDEL, OF CALIFORNIA, TO BE UNDER SECRETARY FOR EXPORT ADMINISTRATION, DEPARTMENT OF COMMERCE MARSHALL BILLINGSLEA, OF VIRGINIA, TO BE ASSISTANT SECRETARY FOR TERRORIST FINANCING, DEPARTMENT OF THE TREASURY HEATH P. TARBERT, OF MARYLAND, TO BE ASSISTANT SECRETARY, INTERNATIONAL MARKETS AND DEVELOPMENT, DEPARTMENT OF THE TREASURY MAY 16, 2017 Printed for the use of the Committee on Banking, Housing, and Urban Affairs ( Available at: http://www.fdsys.gov/ U.S. GOVERNMENT PUBLISHING OFFICE 25–925 PDF WASHINGTON : 2017 For sale by the Superintendent of Documents, U.S. Government Publishing 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 14:28 Jun 26, 2017 Jkt 046629 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 L:\HEARINGS 2017\05-16 NOMINATIONS\HEARING\25925.TXT JASON COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS MIKE CRAPO, Idaho, Chairman RICHARD C. SHELBY, Alabama SHERROD BROWN, Ohio BOB CORKER, Tennessee JACK REED, Rhode Island PATRICK J. TOOMEY, Pennsylvania ROBERT MENENDEZ, New Jersey DEAN HELLER, Nevada JON TESTER, Montana TIM SCOTT, South Carolina MARK R. WARNER, Virginia BEN SASSE, Nebraska ELIZABETH WARREN, Massachusetts TOM COTTON, Arkansas HEIDI HEITKAMP, North Dakota MIKE ROUNDS, South Dakota JOE DONNELLY, Indiana DAVID PERDUE, Georgia BRIAN SCHATZ, Hawaii THOM TILLIS, North Carolina CHRIS VAN HOLLEN, Maryland JOHN KENNEDY, Louisiana CATHERINE CORTEZ MASTO, Nevada GREGG RICHARD, Staff Director MARK POWDEN, Democratic Staff Director ELAD ROISMAN, Chief Counsel JOHN O’HARA, Chief Counsel for National Security Policy KRISTINE JOHNSON, Professional Staff Member GRAHAM STEELE, Democratic Chief Counsel LAURA SWANSON, Democratic Deputy Staff Director COLIN MCGINNIS, Democratic Policy Director DAWN RATLIFF, Chief Clerk CAMERON RICKER, Hearing Clerk SHELVIN SIMMONS, IT Director JIM CROWELL, Editor (II) VerDate Nov 24 2008 14:28 Jun 26, 2017 Jkt 046629 PO 00000 Frm 00002 Fmt 0486 Sfmt 0486 L:\HEARINGS 2017\05-16 NOMINATIONS\HEARING\25925.TXT JASON CONTENTS TUESDAY, MAY 16, 2017 Page Opening statement of Chairman Crapo ................................................................. 1 Opening statements, comments, or prepared statements of: Senator Brown .................................................................................................. 3 NOMINEES Sigal P. Mandelker, of New York, to be Under Secretary for Terrorism and Financial Intelligence, Department of the Treasury ......................................... 5 Prepared statement .......................................................................................... 37 Biographical sketch of nominee ....................................................................... 39 Responses to written questions of: Senator Corker .......................................................................................... 84 Senator Toomey ......................................................................................... 85 Senator Sasse ............................................................................................ 86 Senator Menendez ..................................................................................... 88 Senator Warren ......................................................................................... 89 Senator Donnelly ....................................................................................... 92 Mira Radielovic Ricardel, of California, to be Under Secretary for Export Administration, Department of Commerce ........................................................ 7 Prepared statement .......................................................................................... 52 Biographical sketch of nominee ....................................................................... 53 Responses to written questions of: Chairman Crapo ........................................................................................ 93 Senator Sasse ............................................................................................ 94 Senator Perdue .......................................................................................... 94 Senator Warren ......................................................................................... 95 Senator Donnelly ....................................................................................... 96 Marshall Billingslea, of Virginia, to be Assistant Secretary for Terrorist Fi- nancing, Department of the Treasury ................................................................ 8 Prepared statement .......................................................................................... 60 Biographical sketch of nominee ....................................................................... 62 Responses to written questions of: Senator Sasse ............................................................................................ 96 Senator Warren ......................................................................................... 98 Heath P. Tarbert, of Maryland, to be Assistant Secretary, International Mar- kets and Development, Department of the Treasury ........................................ 10 Prepared statement .......................................................................................... 70 Biographical sketch of nominee ....................................................................... 71 Responses to written questions of: Senator Brown ........................................................................................... 101 Senator Warren ......................................................................................... 101 Senator Donnelly ....................................................................................... 102 ADDITIONAL MATERIAL SUPPLIED FOR THE RECORD Letters submitted in support of the nomination of Sigal P. Mandelker ............. 104 Letters submitted in support of the nomination of Mira Radielovic Ricardel .... 114 Letter submitted in support of the nomination of Marshall Billingslea ............. 116 (III) VerDate Nov 24 2008 14:28 Jun 26, 2017 Jkt 046629 PO 00000 Frm 00003 Fmt 5904 Sfmt 5904 L:\HEARINGS 2017\05-16 NOMINATIONS\HEARING\25925.TXT JASON VerDate Nov 24 2008 14:28 Jun 26, 2017 Jkt 046629 PO 00000 Frm 00004 Fmt 5904 Sfmt 5904 L:\HEARINGS 2017\05-16 NOMINATIONS\HEARING\25925.TXT JASON NOMINATIONS OF SIGAL P. MANDELKER, OF NEW YORK, TO BE UNDER SECRETARY FOR TERRORISM AND FINANCIAL INTEL- LIGENCE, DEPARTMENT OF THE TREASURY; MIRA RADIELOVIC RICARDEL, OF CALI- FORNIA, TO BE UNDER SECRETARY FOR EX- PORT ADMINISTRATION, DEPARTMENT OF COMMERCE; MARSHALL BILLINGSLEA, OF VIRGINIA, TO BE ASSISTANT SECRETARY FOR TERRORIST FINANCING, DEPARTMENT OF THE TREASURY; HEATH P. TARBERT, OF MARYLAND, TO BE ASSISTANT SECRETARY, INTERNATIONAL MARKETS AND DEVELOP- MENT, DEPARTMENT OF THE TREASURY TUESDAY, MAY 16, 2017 U.S. SENATE, COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS, Washington, DC. The Committee met at 10:03 a.m., in room SD–538, Dirksen Sen- ate Office Building, Hon. Mike Crapo, Chairman of the Committee, presiding. OPENING STATEMENT OF CHAIRMAN MIKE CRAPO Chairman CRAPO. This hearing will come to order. Congratulations to all of you on your nominations to these very important offices. I see friends and family behind you, and I wel- come all of you here as well. This morning, we are going to consider four nominations: First, Ms. Sigal Mandelker. She is to be the Under Secretary of the Treasury for Terrorism and Financial Crimes. Second, Ms. Mira Ricardel. Did I get that right, Ricardel? Ms. RICARDEL. Yes, sir. Thank you. Chairman CRAPO. Thank you. To be Under Secretary of Com- merce for Export Administration. Third, Mr. Marshall Billingslea, to be Assistant Secretary of Treasury for Terrorist Financing. And, finally, Mr. Heath Tarbert, to be Assistant Secretary of the Treasury for International Markets and Development. Again, welcome to all of you. (1) VerDate Nov 24 2008 14:28 Jun 26, 2017 Jkt 046629 PO 00000 Frm 00005 Fmt 6633 Sfmt 6633 L:\HEARINGS 2017\05-16 NOMINATIONS\HEARING\25925.TXT JASON 2 Considering the nature of these nominations, especially in a time of heightened security in the international arena, we need to work together to process your nominations quickly. All four of these highly qualified nominees have extensive na- tional security experience from their years spent in Government, supplemented by an understanding of the practicalities and specific commerce and finance requirements honed in the private sector. Ms. Mandelker’s experience in senior law enforcement and na- tional security positions equip her with the judgment necessary as Under Secretary to lead Treasury’s Office of Terrorism and Finan- cial Intelligence, the TFI, where she would oversee sanctions policy on Iran, Russia, North Korea, Syria, and some 25 other programs, including narcotraffickers, nuclear proliferators, and the like. Ms. Mandelker would also lead on the Nation’s anti-money laundering efforts and other illicit financial threats. As Assistant Secretary, Mr.
Load more

Recommended publications
  • GAO-18-186R, Financial Audit
    441 G St. N.W. Washington, DC 20548 November 15, 2017 The Honorable Jay Clayton Chairman United States Securities and Exchange Commission Financial Audit: Securities and Exchange Commission’s Fiscal Years 2017 and 2016 Financial Statements Dear Mr. Clayton: This report transmits the GAO auditor’s report on the results of our audits of the fiscal years 2017 and 2016 financial statements of the United States Securities and Exchange Commission (SEC) and its Investor Protection Fund (IPF),1 which is incorporated in the enclosed U.S. Securities and Exchange Commission Fiscal Year 2017 Agency Financial Report. As discussed more fully in the auditor’s report that begins on page 57 of the enclosed agency financial report, we found • the financial statements of SEC and its IPF as of and for the fiscal years ended September 30, 2017, and 2016, are presented fairly, in all material respects, in accordance with U.S. generally accepted accounting principles; • SEC maintained, in all material respects, effective internal control over financial reporting for SEC and for IPF as of September 30, 2017; and • no reportable noncompliance for fiscal year 2017 with provisions of applicable laws, regulations, contracts, and grant agreements we tested. The Accountability of Tax Dollars Act of 2002 requires that SEC annually prepare and submit audited financial statements to Congress and the Office of Management and Budget.2 The Securities Exchange Act of 1934, as amended in 2010 by section 922 of the Dodd-Frank Wall Street Reform and Consumer Protection Act
    [Show full text]
  • Presentation Center
    Trump Administration Tracker: Department of the Treasury September 28, 2017 Department of the Treasury Organizational chart *Boxes corresponding to divisions, rather than Inspector General positions, refer to the head of said division Office of the Secretary of the Treasury Treasury Inspector General Office of the Chief of Staff for Tax Administration Deputy Secretary of the Treasury Special Inspector General, Not yet nominated Nominated Confirmed Troubled Asset Relief Program Not yet appointed Appointed Withdrew Office of International Office of Terrorism and Office of the Treasurer Office of Domestic Finance Affairs Financial Intelligence Office of Office of Office of Office of Financial Financial International Intelligence Institutions Markets Finance and Analysis Office of Office of Terrorist Office of Office of Fiscal Financial Financing and Intelligence Financial Crimes Service Stability and Analysis Office of Office of General Office of Office of Office of Tax Chief Risk Economic Legislative Counsel Management Public Affairs Policy Officer Policy Affairs Sources: Department of the Treasury; National Journal Research 1 Department of the Treasury Nomination tracker Position Obama Administration Trump Administration Status Secretary of the Treasury Jack Lew Steven Mnuchin Nominated (11/29/16) (Confirmed 2/28/13) Confirmed (2/13/17) Deputy Secretary of the Treasury Sarah Raskin James Donovan Nominated (3/15/17) (Confirmed 3/19/14) (Withdrew 5/19/17) Nominated (6/12/17) Brian Brooks Office of the Treasurer Rosa Rios N/A Nominated (N/A)
    [Show full text]
  • Chairman Jay Clayton, August 1, 2020 to August 31, 2020
    Chairman Jay Clayton Public Calendar August 1, 2020 to August 31, 2020 Monday, August 3, 2020 10:00 am Meeting with staff 11:00 am Meeting with staff 1:00 pm Phone call with Congressman Chris Stewart 1:30 pm Meeting with staff 3:00 pm Meeting with Commissioner 4:00 pm Meeting with staff 4:30 pm Meeting with staff 5:00 pm Meeting with staff Tuesday, August 4, 2020 9:30 am Meeting with staff 10:00 am Small Business Capital Formation Advisory Committee Meeting 10:30 am Meeting with staff 11:30 am Meeting with staff 1:30 pm Phone call with Stacey Friedman, General Counsel, JPMorgan Chase 2:00 pm Meeting with staff 3:00 pm Financial Stability Board (FSB) Interagency Advisory Group meeting Wednesday, August 5, 2020 8:30 am Interview with Maria Bartiromo, Fox Business News 10:00 am Open Commission Meeting 2:00 pm Closed Commission Meeting 4:00 pm Phone call with Congressman Brad Sherman 4:30 pm Meeting with staff Thursday, August 6, 2020 8:00 am Meeting with U.S. Ambassador to Australia, Arthur B. Culvahouse, Jr. 10:00 am Phone call with Kathleen Casey, Chair, Financial Accounting Foundation (FAF) 10:30 am Phone call with Bill Duhnke, Chairman, Public Company Accounting Oversight Board (PCAOB) 11:30 am Intergovernmental cybersecurity briefing 3:00 pm Phone call with Richard Donoghue, Principal Associate Deputy Attorney General, U.S. Department of Justice 3:15 pm Phone call with Senator John Kennedy 3:30 pm Press call: President’s Working Group on Financial Markets Report 4:00 pm Phone call with Congressman Garret Graves and victims of the Allen
    [Show full text]
  • Stephen Kosmin Year Called 2011 [email protected]
    Stephen Kosmin Year called 2011 [email protected] Stephen Kosmin’s practice extends across financial services law, commercial law, construction law and public law. Stephen has extensive trial and appellate court experience. Recently, Stephen has appeared in the Supreme Court in R (Bancoult) v Secretary of State for Foreign and Commonwealth Affairs (No 3) acting for the claimant, and in Cox v Ministry of Justice acting for the Government. Stephen is very experienced in financial regulation and financial services law. In particular: Stephen’s expertise encompasses tax avoidance schemes and collective investment schemes, financial product mis-selling, insurance contracts, and jurisdictional issues concerning regulators. Stephen has successfully represented the Financial Ombudsman Service in judicial review proceedings, both substantive and at the permission stage, including in R (Chancery (UK) LLP) v FOS [2015] (the leading case on the jurisdictional limits of the Financial Ombudsman Service), and R (Full Circle) v FOS [2016] (the leading case on the relationship between the FCA and the Financial Ombudsman Service). Stephen has advised the Financial Services Compensation Scheme, including in relation to jurisdiction, quantum, and issues relating to judicial review. Stephen has advised the Bank of England in respect of regulatory investigations and judicial review proceedings. Stephen has both acted for the Serious Fraud Office and for a party under investigation by the Serious Fraud Office. In his commercial and construction law practice, Stephen appears regularly in the High Court both by himself and as junior counsel. In May 2018, Stephen appeared as junior counsel in Seadrill Ghana Operations Ltd v Tullow Ghana Limited, a month-long Commercial Court trial concerning the construction of a force majeure clause in an oil and gas contract upon a suspension of drilling in disputed waters between Ghana and Cote d’Ivoire.
    [Show full text]
  • Confirmed, He Will Manage Treasury Regulations Affecting Financial Institutions, In- Cluding Systemic Risk Designations
    S. HRG. 115–26 NOMINATIONS OF SIGAL P. MANDELKER, MIRA RADIELOVIC RICARDEL, MARSHALL BILLINGSLEA, AND HEATH P. TARBERT HEARING BEFORE THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS UNITED STATES SENATE ONE HUNDRED FIFTEENTH CONGRESS FIRSTSESSION ON NOMINATIONS OF: SIGAL P. MANDELKER, OF NEW YORK, TO BE UNDER SECRETARY FOR TERRORISM AND FINANCIAL INTELLIGENCE, DEPARTMENT OF THE TREASURY MIRA RADIELOVIC RICARDEL, OF CALIFORNIA, TO BE UNDER SECRETARY FOR EXPORT ADMINISTRATION, DEPARTMENT OF COMMERCE MARSHALL BILLINGSLEA, OF VIRGINIA, TO BE ASSISTANT SECRETARY FOR TERRORIST FINANCING, DEPARTMENT OF THE TREASURY HEATH P. TARBERT, OF MARYLAND, TO BE ASSISTANT SECRETARY, INTERNATIONAL MARKETS AND DEVELOPMENT, DEPARTMENT OF THE TREASURY MAY 16, 2017 Printed for the use of the Committee on Banking, Housing, and Urban Affairs ( Availableat: http://www.fdsys.gov/ U.S. GOVERNMENT PUBLISHING OFFICE 25–925 PDF WASHINGTON : 2017 For saleby the Superintendentof Documents,U.S.GovernmentPublishingOffice Internet:bookstore.gpo.govPhone:tollfree (866)512–1800;DC area (202)512–1800 Fax:(202)512–2104 Mail:Stop IDCC,Washington,DC 20402–0001 VerDate Nov 24 2008 14:28 Jun 26, 2017 Jkt 046629 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 L:\HEARINGS 2017\05-16 NOMINATIONS\HEARING\25925.TXT JASON COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS MIKE CRAPO, Idaho, Chairman RICHARD C. SHELBY, Alabama SHERROD BROWN, Ohio BOB CORKER, Tennessee JACK REED, Rhode Island PATRICK J. TOOMEY, Pennsylvania ROBERT MENENDEZ, New Jersey DEAN HELLER, Nevada JON TESTER, Montana TIM
    [Show full text]
  • The Veterinary Field and the Thouron Award
    ALUMNI NEWS A Newsletter for the Thouron Community Winter 2012-2013, Number 21 AwaRDS 2012 American Scholars Besan Abu-Joudeh MSc in Development Economics, SOAS, One year Ava Childers MPhil in Archaeology, Cambridge, One year David Dunning MPhil in History and Philosophy of Science, Cambridge, One year Alison Feder MSc by Research in Statistics, One year Myles Karp MSc in Cognitive and Evolutionary Anthropology, Oxford, One year The Veterinary Field Michael Masciandaro MPhil in Political Thought and the Thouron Award: and Intellectual History, Cambridge, One year A Long and Extraordinary Relationship Eliana Ritts MSc in Visual, Material and Museum Anthropology, Oxford, One year here is a 700-acre place in Pennsylvania called the George D. Widener Large Katie Wynbrandt Animal Hospital on the New Bolton Center Campus (opened in 1952) of Master’s in Public Policy, T the University of Pennsylvania that has a special relationship with the Thouron Oxford, One year Award. It was founded in 1964, in part with contributions from Esther du Pont Thouron, wife of Sir John Thouron — founders of the Thouron Award. Annually, this large animal British Scholars veterinary hospital, one of the finest in the world, sees more than 6,000 patients and Jamal Hussain its Field Service sees more than 19,000 patients. As they say CASELOAD, CASELOAD, Cardiff, Master’s in CASELOAD — caseloads that include horses, cattle, camelids, pigs, goats, sheep Near Eastern Languages and other large animals. In conjunction with its world-renowned small animal veterinary and Culture, Two years hospital, it’s no wonder that the University of Pennsylvania’ s Veterinary School has Jeremy Lemer attracted 13 of our British veterinary students since 1969.
    [Show full text]
  • Nicholas Escobar Resume December 2020
    Nicholas Escobar 208 Hilldale Road, Villanova, PA, 19085 610-291-7163, www.nicholasescobar.com, [email protected] Professional Experience Nicholas Escobar Music, Philadelphia, PA August 2012-Present Freelance Music Composer o Composed music for over thirty short films, over fifteen marketing commercials, five web series and six theatrical productions • “ei: emotional intelligence” (2016): Competed in 15 film festivals, accumulated over 1 million views online, Vimeo Staff Pick, Short of the Week • “Ezra” (2019) was selected for the 2020 National Student Drama Festival in the United Kingdom. The Barnes Foundation, Philadelphia, PA Art Team Associate April 2019-August 2019 o Engaged with guests to the Barnes Foundation, answering questions about the collection and sparking conversations. Gave "Pop Up Talks" about specific works in the collection. Gave orientation talks about Dr. Barnes and the history of the collection at least once a day to guest. Nexo Productions, Philadelphia, PA August 2015-March 2020 Music Composer/Director o Composed music for professional marketing commercials. Clients included: Compassionate Sciences, Neuroflow and The University of Pennsylvania Marc Platt Productions, Universal City, CA Summer 2016 Summer Intern o Read and did coverage of over three screenplays a week. Researched books, articles and historical events for film adaptation New Horizons Pictures Corp., Los Angeles, CA, Summer 2015 Summer Intern o Read science fiction short stories to make recommendations for possible film adaptation Education University of Edinburgh, Edinburgh, UK December 2020 Master of Science in Composition for Screen, With Distinction o Funded by the Thouron Award. o Master’s thesis involved composing an original score for Charlie Chaplin’s The Immigrant (1917).
    [Show full text]
  • The Securities and Exchange Commission
    The Securities and Exchange Commission: Priorities Going Forward A Panel Discussion with Jay Clayton, Stephanie Avakian, Peter Driscoll,and Steven Peikin Moderated by PCCE Director Jennifer Arlen and ICGF Director Edward Rock Tuesday, September 5, 2017 5:30-7:00 p.m. New York University School of Law Greenberg Lounge 40 Washington Square South First Floor Presented by the Institute for Corporate Governance and Finance, the Program on Corporate Compliance and Enforcement, and the Pollack Center for Law & Business The Securities and Exchange Commission: Priorities Going Forward Stephanie Avakian Panelists Co-Director, Division of Enforcement Jay Clayton U.S. Securities and Exchange Commission Chair, U.S. Securities and Exchange Stephanie Avakian is Co-Director of the Commission U.S. Securities and Exchange Commission’s Jay Clayton was nominated to chair the U.S. Division of Enforcement, which has nearly 1,700 people Securities and Exchange Commission on throughout the country focused on enforcing and supporting January 20, 2017, by President Donald Trump and sworn in enforcement of the federal securities laws. From June 2014 to on May 4, 2017, following confirmation by the U.S. Senate on January 2017, she served as Deputy Director of the Division of May 2, 2017. Before joining the Commission, Clayton was a Enforcement. In January 2017, she was named Acting Director partner at Sullivan & Cromwell LLP, where for more than 20 of the division and served in that role until she was named years he advised public and private companies on a wide range Co-Director in June 2017. of matters, including securities offerings, mergers and acquisi- Before her appointment as Deputy Director, Avakian was a tions, corporate governance, and regulatory and enforcement Partner at Wilmer Cutler Pickering Hale and Dorr LLP, where proceedings.
    [Show full text]
  • Chairman Jay Clayton Public Calendar March 1, 2020 to March 31, 2020
    Chairman Jay Clayton Public Calendar March 1, 2020 to March 31, 2020 Monday, March 2, 2020 9:30 am Meeting with Fidelity Investments including: Abby Johnson, Chief Executive Officer; Jonathan Chiel, General Counsel; and Jim Febeo, Head of Federal Government Relations 10:15 am Meeting with staff 11:30 am Meeting with staff 12:30 pm Meeting with Kathy Casey, Chair, Financial Accounting Foundation (FAF) 2:30 pm Federal Housing Finance Oversight Board meeting Tuesday, March 3, 2020 8:15 am Meeting with Kathy Kraninger, Director, Consumer Financial Protection Bureau (CFPB) 9:30 am Meeting with staff 10:00 am Meeting with staff 10:30 am Meeting with staff 10:45 am Meeting with staff 11:00 am Meeting with staff 11:30 am Meeting with staff 12:30 pm Meeting with Makan Delrahim, Assistant Attorney General for the Antitrust Division, Department of Justice (DOJ) 2:00 pm Meeting with Dimensional Fund Advisors, including: David Booth, Chairman; Gerard O’Reilly, Co-Chief Executive Officer; Catherine Newell, General Counsel; and Bruce Leto, Co-Chair of the Investment Management Practice, Stradley Ronon 2:30 pm Meeting with Third Point, LLC, including: Daniel Loeb, Chief Executive Officer; Jeff Cook-McCormac, Head of Public Affairs; and Rob Collins, Partner, S-3 Group 3:30 pm Meeting with staff 4:00 pm Meeting with Financial Industry Regulatory Authority (FINRA), including: Robert Cook, President; Bob Colby, Chief Legal Officer; Todd Diganci, Chief Financial Officer; Jonathan Sokobin, Chief Economist; and Greg Dean, Vice President for Government Affairs 5:00 pm Meeting with Commissioner 6:00 pm Meeting with Jessie Liu, former U.S.
    [Show full text]
  • Catz-The-Year-2010.Pdf
    Catz Year 2010_v4 colour change:Catz Year 2007a 28/1/11 11:16 Page c The Year St Catherine’s College . Oxford 2010 Catz Year 2010_v4 colour change:Catz Year 2007a 28/1/11 11:16 Page d Master and Fellows 2010 MASTER RobertALeese, MA (PhD Durh) Marc Lackenby, MA (PhD Camb) Peter P Edwards, MA (BSc, PhD Christoph Reisinger, (Dipl Linz, Professor Roger W Fellow by Special Election in Tutor in Pure Mathematics Salf), FRS Dr phil Heidelberg) Ainsworth, MA, DPhil, FRAeS Mathematics Leathersellers’ Fellow Professor of Inorganic Chemistry Tutor in Mathematics Director of the Smith Institute Professor of Mathematics (Leave M10-T11) FELLOWS Timothy J Bayne, (BA Otago, Sudhir Anand, MA, DPhil Louise L Fawcett, MA, DPhil (BA Marc E Mulholland, MA (BA, Patrick S Grant, MA, DPhil (BEng PhD Arizona) Tutor in Economics Lond) MA, PhD Belf) Nott) FREng Tutor in Philosophy Harold Hindley Fellow Tutor in Politics Wolfson Fellow Cookson Professor of Materials Professor of Quantitative Wilfrid Knapp Fellow Tutor in History Robert E Mabro, CBE, MA (BEng Economic Analysis (Leave M10-T11) Dean Justine N Pila, MA (BA, LLB, PhD Alexandria, MSc Lond) (Leave M10) Melb) Fellow by Special Election Susan C Cooper, MA (BA Collby Gavin Lowe, MA, MSc, DPhil Tutor in Law Richard J Parish, MA, DPhil (BA Maine, PhD California) Tutor in Computer Science College Counsel Kirsten E Shepherd-Barr, MA, Newc) Professor of Experimental Physics Professor of Computer Science DPhil (Grunnfag Oslo, BA Yale) Tutor in French (Leave T11) Bart B van Es, (BA, MPhil, PhD Tutor in English Philip
    [Show full text]
  • Weekly Round-Up, 26 October 2017
    Weekly Round-Up, 26 October 2017 * Any weekly round-up attachments can be found at the following link https://weblearn.ox.ac.uk/access/content/group/modlang/general/weekly_roundup/index.html Disclaimer: The University of Oxford and the Faculty of Medieval and Modern Languages accept no responsibility for the content of any advertisement published in The Weekly Round-Up. Readers should note that the inclusion of any advertisement in no way implies approval or recommendation of either the terms of any offer contained in it or of the advertiser by the University of Oxford or The Faculty of Medieval and Modern Languages. Contents 1 Lectures and Events Internal 1.1 OVID 2000: An Oxford Celebration 1.2 Zaharoff Lecture 2017 1.3 Poetry as Religious Practice: Toby Garfitt—Today 1.4 Francophone Seminar 1.5 Stefano Panzeri performing “Terra Matta 1899-1918” by Vincenzo Rabito-Today 1.6 Besterman Lecture 2017 1.7 French Graduate Seminar in Michaelmas Term 1.8 Modern Greek Seminar 1.9 Introducing Ancient Scripts: ‘Ancient Scripts and Language’ 1.10 Modern Poetry in Translation 1.11 Bodleian iSkills Workshops in Week 4 1.12 In Dialogue with the ‘Manieres de langage’ Workshop 1.13 Gender & Authority Seminar 1.14 Interdisciplinary Seminars In Psychoanalysis: ‘Psychoanalysis and Social Science’ 1.15 Theatre and Performance Studies Reading Group 1.16 Astor Visiting Lecturership – Is There a Global History of Humanitarianism? External – Oxford 1.17 Candide at the Oxford Playhouse 1.18 Vasily Grossman Short Stories External – Elsewhere 1.19 III Congreso
    [Show full text]
  • Blakeley B. Mcshane
    Updated March 2012 BLAKELEY B. MCSHANE Contact Information: Kellogg School of Management Office: 847-491-3522 Northwestern University Fax: 847-491-2498 2001 Sheridan Rd Email: [email protected] Evanston, IL 60208 Academic Employment: Kellogg School of Management, Northwestern University 2010 – Present Assistant Professor 2011 – Present Assistant Professor and Donald P. Jacobs Scholar 2010 – 2011 Education: The Wharton School, University of Pennsylvania May 2010 Ph.D. in Statistics Thesis: Machine Learning Methods With Time Series Dependence Advisor & Committee: Abraham Wyner, Eric Bradlow, Shane Jensen and Abba Krieger The Wharton School, University of Pennsylvania May 2010 M.A. in Statistics Thesis: Hierarchical Bayesian Modeling of Hitting Performance in Baseball Co-Advisors: Shane Jensen and Abraham Wyner Oriel College, University of Oxford October 2004 – June 2005 Studies in Philosophy The College of Arts and Sciences, University of Pennsylvania May 2003 M.A. in Mathematics Thesis: Mathematical Methods in Pricing Rainbow Options Advisor: Jonathan Block The College of Arts and Sciences, University of Pennsylvania May 2003 B.A. in Mathematics The Wharton School, University of Pennsylvania May 2003 B.S. in Economics, Concentrations in Finance and Statistics Publications: Kiser, R., Asher, M., and McShane, B.B. (2008), “Let’s Not Make a Deal: An Empirical Study of Decision Making in Unsuccessful Settlement Negotiations.” Journal of Empirical Legal Studies, Vol. 5, No. 3, 551-591. McShane, B.B., Adrian, M., Bradlow, E.T., and Fader, P.S. (2008), “Count Models Based on Weibull Interarrival Times.” Journal of Business and Economic Statistics, Vol. 26, No. 3, 369-378. Jensen, S.T., McShane, B.B., and Wyner, A.J.
    [Show full text]