AIG / Stanford International Bank / Goodwin Weber LLC / NASDAQ Stock Exchange / New York Stock Exchange / /
Country
United States / /
Currency
USD / /
Event
Person Communication and Meetings / Employment Change / /
IndustryTerm
news media / public media / information security law / bank failures / public relations disasters / potential employer / law / computer equipment / /
Organization
Comptroller of the Currency / office of Inspector General / UNITED STATES SECURITIES AND EXCHANGE COMMISSION / U.S. government / SEC Commission / U.S. Securities and Exchange Commission / office of the Inspector General / SEC’s Oversight Committee / Department of the Treasury / Congress / Peace Corps / UN Court / OIG office of Investigations / SEC OIG / Federal Deposit Insurance Corporation / Subcommittee on Identity Theft / Attorney General’s Council on White Collar Crime / UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA DAVID P. WEBER c/o Cary J. Hansel Joseph / Securities Exchange Commission / Stanford / /
Person
MARY L. SCHAPIRO / David P. Weber / Gaytri Kachroo / Act / Cary J. Hansel / H. David Kotz / R. Allen Stanford Ponzi / Noelle Maloney / Civil Case / / /
Position
attorney / counsel / Deputy Inspector General / General and Current Deputy Inspector / Special Counsel for Enforcement / acting head / counsel for a large group / Inspector General / Supervisory Counsel and Chief of Enforcement Unit / Assistant Inspector General for Investigations / Chairman / Director of Policy and Public Information / Acting Inspector General / Supervisory General Attorney / Supervisory Attorney-Advisor / Assistant Inspector General / /
ProgrammingLanguage
DC / /
ProvinceOrState
Maryland / North Dakota / District of Columbia / /
Microsoft Word - Weber Complaint Final _2_