Operation Broken Trust / NationalAustralia Bank Ltd. / AMF / Spendthrfl Farm Inc. / Scientflc-Atlanta Inc. / World Bank Working / PriceWaterhouseCoopers LLP / /
Country
Switzerland / Germany / France / Japan / United States / Australia / United Kingdom / Singapore / Luxembourg / /
Currency
USD / EUR / /
Event
Product Issues / /
Facility
U.S. Chamber Institute / American Bar Association National Institute / / /
Holiday
Commonwealth Day of Australia / /
IndustryTerm
law enforcement effort / /
NaturalFeature
Barbary Coast / /
Organization
Financial Services Agency / Harvard Law School / SEC Division of Enforcement / International Monetary Fund / Supreme Court / Federal Financial Supervisory Authority / U.S. government / Germany’s Federal Financial Supervisory Authority / Financial Services Authority / Securities and Investments Commission / DOJ / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Department of Justice / American Bar Association National Institute on White Collar Crime / Center for Law Economics and Business Discussion Paper Series / Criminal Division / Assistant Attorney General Criminal Division / Congress / International Chamber of Commerce / ASIC / World Bank / Federal Government / DOJ’s Financial Fraud Enforcement Task Force / Committee on Capital Markets Regulation / U.S. Chamber of Commerce / British Financial Reporting Council / Government of the Commonwealth of Australia / Supervisory Authority / U.S. Chamber Institute for Legal Reform / European Union / U.S. Chamber of Commerce Center for Capital Markets Competitiveness / /
Person
Richard Meade / Elizabeth Murphy / Jan Larsen / Glenn Boyle / Mark J. Roe / Rule / Howell E. Jackson / Lanny Breuer / Lanny A. Breuer / Robert Kuzami / / /
Position
Private Enforcement / corporate chief / chief financial officers / global policeman / Assistant Attorney General / General Counsel / Secretary / vice presidents / Professor / Director / /