Fabrice Tourre / SAC Capital / Meyerowitz Communications Inc. / Editors Frank W. Abagnale / Enforcement Practice Group / Reed Elsevier Properties SA. / Partner Kelley Drye & Warren LLP / Thomas C. Bogle Partner Dechert LLP / David Kotz Partner Director Berkeley Research Group LLC / Consultant Abagnale and Associates / Partner McDermott Will & Emery LLP / Financial Fraud Law Report An A.S. / Elliott Partner Burr & Forman LLP / Director Marks Paneth & Shron LLP / Frank C. Razzano Partner Pepper Hamilton LLP / Matthew Bender & Company Inc. / Yannett Partner Debevoise & Plimpton LLP / Yorkville Advisors LLC / JPMorgan Chase & Co. / Ascher Partner Jenner & Block LLP / Goldman Sachs / Dorr LLP / Prevent Insider Trading / Senn Partner Arnold & Porter LLP / Hedge Fund Co. / Clearance Center Inc. / /
Country
United States / /
Currency
USD / / /
Event
Judicial Event / Funding / /
Facility
North Building / Bar Panel Discussion / /
IndustryTerm
servlet / technology can / /
MarketIndex
case 265 Financial / /
Organization
Enforcement Division / Securities Litigation / on court / Board of Editors Frank W. Abagnale / U.S. Securities and Exchange Commission / Division of Economic Risk and Analysis / Securities Litigation and Enforcement Practice Group / Task Force / office of Compliance Inspections and Examinations / Securities and Exchange Commission / SEC’s Financial Reporting and Audit Task Force / Asset Management Unit / DOJ / Founding Director Center / Copyright Clearance Center / Audit Task Force / /
Person
Arthur Luk / Mathew Martoma / Malik Sawhney / James M. Keneally / Dina Elboghdady / Joseph J. Floyd / Marcus A. Asner / William J. Kelleher III / Michael Steinberg / Kara Scannell / Jeremy D. Kernodle / Stephen Cohen / Goldstein / Lesley R. Fredin / Woodcock / Stacy L. Brainin / Mara V / Alexandra Stevenson / John R. Snyder / Rudy Giuliani / Bill Morrison / Jean Eaglesham / Mary Jo White / Douglas J. Davison / Scott D. Musoff / Jay B. Kasner / Steven A. Cohen With Failing / Khalil N. Maalouf Minimizing / Steven A. Meyerowitz / Cutler Pickering Hale / Dorian Hurley / Grant E. Buerstetta / Jennifer Taylor / William R. McLucas / Jon Klerowski / Susan L. Saltzstein / Daniel Bernstein / Sean M. Thornton / Andrew Ceresney / Margaret McGuire / Justin Bear / Emily Chasan / Michael Bobelian / Mary Jo White Sworn / Liable / Michael Rothfeld / Steven Perlberg / Richard Vanderford / / /
Position
Looking Ahead Chair / Mayor / President / vice chair / Author / Co-Director of the Division / Trader / Chair and the enforcement director / Director Enforcement / Corporate Counsel / Editor / portfolio manager / Demanding Admissions Under Chair / Advisors / Director / Enforcement / Editor-in-chief / Chairman / Chair / Lecturer / CFO / Adviser / Forward / /
ProvinceOrState
Washington / New York / New Jersey / Massachusetts / /
Financial Fraud Law Report An A.S. Pratt & Sons Publication March 2014