large law firm litigator / bank accounts / unrelated bank accounts / bank account / search warrant / peso broker / electronic equipment / important tool / /
Organization
Sentencing Commission / U.S. Department of Justice / Internal Revenue Service / Directors Audit Committee / Ethics Officer Association / Criminal Division / Medicare / /
Person
James K. Robinson / /
Position
Assistant Attorney / peso broker / counsel / prosecutor / Compliance Officer / officer / director / employee / / cashier / prosecutor / a law school professor and dean / director / employee / or outside agent / Assistant Attorney General / U.S. Attorney / Attorney General / lawyer / /
Remarks of: James K. Robinson Assistant Attorney General Criminal Division U.S. Department of Justice to the Sponsoring Partner Forum Ethics Officer Association Scottsdale, Arizona