StoltNielsen S.A. / White & Case LLP / J. CORP. / Thelen Reid & Priest LLP / NEC Corporation of America / Texas Law Review / UBS AG / Jenner & Block LLP / Stolt-Nielsen S.A. / Siemens AG / Grp. Ltd. / Panalpina Inc. / Mayer Brown LLP / Garrett / NEC Corporation / Duane Morris LLP / /
Country
Japan / United Kingdom / Italy / United States / /
Currency
USD / /
Facility
National Institute / University of Texas / Annual Institute / American Bar Association National Institute / /
Supreme Court / DOJ’s Criminal Division / Department of Justice Secures More / United States Department of Justice / U.S. Securities and Exchange Commission / DOJ’s FCPA / United States Attorney’s office for the Southern District of Florida / Amnesty / DOJ Antitrust Division / S.F. Field office of the U.S. Dep’t of Justice / National Institute on White Collar Crime / Securities and Exchange Commission / University of Texas / 7th Annual Institute on Corporate Securities and Related Aspects of Mergers and Acquisitions / American Bar Association National Institute on the Foreign Corrupt Practices Act / Federal Bureau of Investigation / Department of Justice / Antitrust Division against Stolt-Nielsen S.A. / Department of Justice Antitrust Division / U.S. Chamber of Commerce / /
Person
George J. Terwilliger III / Stacy Brainin / Sarah Baumgartel / Christopher R. Leslie / John Gibeaut / Niall Lynch / Att / Michael Volkov / Sarah Hunger / Alice S. Fisher / Nixon / Scott D. Hammond / Amy I. Stickel / BELINDA A. BARNETT / Richard B. Wingfield / Hewitt Pate / Abbott B. Lipsky / Jr. / Andrew Weissman / Robert B. Pringle / Barry McNeil / Wallace Timmeny / ROBERT W. TARUN / Peter P. Tomczak / Sherman Act / Jennifer Arlen / TRANSACTIONAL LAWYERS / Robert E. Bloch / Melissa Kelly Hurst / Stanley Sporkin / Greg Andres / Anne K. Bingaman / Samuel A. Cooperman / Kirby Behre / Secures More / Gary R. Spratling / Lanny A. Breuer / Christine A. Varney / Paul T. Friedman / /
Position
retained counsel / Prosecutor / President / foreign official / General / Assistant Chief / Deputy Attorney General / author / Deputy Assistant / MODEL CORPORATE CONDITIONAL LENIENCY LETTER / Gen. / U.S. Dep’t / model for this FCPA amnesty proposal / receptionist / Assistant / Gen. for Crim / counsel / Assistant Attorney General / MULTINATIONAL GENERAL COUNSEL / Deputy Assistant Attorney General / general counsel / MODEL CORPORATE AGREEMENT / Director of Enforcement and General Counsel / outside counsel / Judge / independent compliance officer / then-Assistant Attorney General / /