On-Demand   MP3 Audio

Public Corruption

Recorded on: Oct. 9, 2013
Running Time: 00:56:56

Running Time Segment Title Faculty Format
[01:13:22] White Collar Crime 2013: Prosecutors and Regulators Speak - Review of Significant Cases and Recent Developments Marshall L Miller ~ Principal Deputy Assistant Attorney General & Chief of Staff, U.S. Department of Justice, Criminal Division
Lorin L Reisner ~ Paul, Weiss, Rifkind, Wharton & Garrison LLP
Andrew M. Calamari ~ Regional Director, New York Regional Office, U.S. Securities and Exchange Commission
Susan E. Brune ~ Brune & Richard LLP
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[01:16:30] White Collar Crime 2013: Prosecutors and Regulators Speak - Insider Trading David M Rody ~ Sidley Austin LLP
Reed M Brodsky ~ Gibson, Dunn & Crutcher LLP
Anjan Sahni ~ Chief, Securities and Commodities Fraud Task Force, United States Attorney's Office, Southern District of New York
Robert H Hotz, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
Michael C Neus ~ Perry Capital, L.L.C.
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[01:15:39] White Collar Crime 2013: Prosecutors and Regulators Speak - Securities Enforcement Beyond the Financial Crisis Polly Greenberg ~ Chief, Major Economic Crimes Bureau, New York County District Attorney's Office
Janet A Broeckel ~ Managing Director and Associate General Counsel, Goldman, Sachs & Co.
Valerie A Szczepanik ~ Assistant Director, Asset Management Unit, Division of Enforcement, U.S. Securities and Exchange Commission
Jodi Misher Peikin ~ Morvillo Abramowitz Grand Iason & Anello P.C.
David B. Anders ~ Wachtell, Lipton, Rosen & Katz
Marc P Berger ~ Co-Chief, Securities & Commodities Fraud Task Force, United States Attorney's Office, Southern District of New York
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[00:56:56] White Collar Crime 2013: Prosecutors and Regulators Speak - Public Corruption Benjamin Brafman ~ Brafman & Associates, P.C.
Richard B Zabel ~ Deputy United Sates Attorney, United States Attorney's Office, Southern District of New York
Hon. Richard J. Sullivan ~ United States District Judge, United States District Court, Southern District of New York
Joshua G Berman ~ Co-Chair, National White Collar Practice, Katten Muchin Rosenman LLP
Christina B Dugger ~ First Assistant United States Attorney, United States Attorney's Office, Eastern District of New York
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[01:15:32] White Collar Crime 2013: Prosecutors and Regulators Speak - Case Study: Investigations of Libor and Benchmark Interest Rates Andrew J. Levander ~ Dechert LLP
John K Carroll ~ Skadden, Arps, Slate, Meagher & Flom LLP
Steven R Peikin ~ Sullivan & Cromwell LLP
James J Benjamin, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
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Taken from the Web Program White Collar Crime 2013: Prosecutors and Regulators Speak Recorded October, 2013 in New York

Public Corruption [00:56:56]
  • A discussion of recent significant public corruption cases
  • What accounts for the dramatic uptick in high-profile corruption enforcement? Has the government deployed new legal theories or investigative techniques?
  • What are the lessons for clients who interact with public officials or support political campaigns? Are there pitfalls to be avoided or compliance strategies to be developed?
The purchase price of this segment includes the following article(s) from the Course Handbook available online:
  • United States v. Annabi, et al., No. S1 10 Cr. 007 (S.D.N.Y. May 17, 2011), Indictment
    Joshua G. Berman
  • Former Yonkers City Councilwoman Sandy Annabi and Former Republican Chairman Zehy Jereis Sentenced to Six and Four Years in Prison for Corruption Crimes, U.S. Attorney’s Office, S.D.N.Y. Press Release, November 19, 2012
    Joshua G. Berman
  • United States v. PAN, No. 11 MAG 2922 (S.D.N.Y. November 15, 2011), Sealed Complaint
    Joshua G. Berman
  • United States v. HOU, No. 12 MAG 539 (S.D.N.Y. February 28, 2012), Complaint
    Joshua G. Berman
  • United States v. PAN, et al., No. S1 12 Cr. 153 (S.D.N.Y. April 26, 2012), Superseding Indictment
    Joshua G. Berman
  • Former Campaign Treasurer and Fundraiser Found Guilty in Manhattan Federal Court of Campaign Finance Fraud, U.S. Attorney’s Office, S.D.N.Y. Press Release, May 2, 2013
    Joshua G. Berman
  • Science Applications International Corporation—Deferred Prosecution Agreement, March 8, 2012
    Joshua G. Berman
  • United States v. Smith, et al., No. 13 MAG 852 (S.D.N.Y. March 29, 2013), Sealed Complaint
    Joshua G. Berman
  • Manhattan U.S. Attorney and FBI Assistant Director-In-Charge Announce Federal Corruption Charges Against New York State Senator Malcolm Smith and New York City Council Member Daniel Halloran, U.S. Attorney’s Office, S.D.N.Y. Press Release, April 2, 2013
  • United States v. Smith, et al., NO. 13 Cr. 297 (S.D.N.Y. April 18, 2013), Indictment
    Joshua G. Berman
  • United States v. Stevenson, et al., No. 13 MAG 00873 (S.D.N.Y. April 2, 2013), Sealed Complaint
    Joshua G. Berman
  • Manhattan U.S. Attorney Announces Bribery Charges Against New York State Assemblyman ERIC Stevenson in Connection with Alleged Scheme to Sell Legislation for Cash, U.S. Attorney’s Office, S.D.N.Y. Press Release, April 4, 2013
    Joshua G. Berman
  • United States v. Stevenson, et al., S1 13 Cr. 161 (S.D.N.Y. May 2, 2013), Indictment
    Joshua G. Berman
Speaker(s)
Joshua G Berman ~ Co-Chair, National White Collar Practice, Katten Muchin Rosenman LLP
Benjamin Brafman ~ Brafman & Associates, P.C.
Christina B Dugger ~ First Assistant United States Attorney, United States Attorney's Office, Eastern District of New York
Hon. Richard J. Sullivan ~ United States District Judge, United States District Court, Southern District of New York
Richard B Zabel ~ Deputy United Sates Attorney, United States Attorney's Office, Southern District of New York

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