Bank of New York Mellon Corp. / Matthew Bender & Company Inc. / Yannett Partner Debevoise & Plimpton LLP / Countrywide Financial Corporation / Fannie Mae / Elizabeth D. Scott Taming / Reputational Capital / Wells Fargo Bank N.A. / Meyerowitz Communications Inc. / Ascher Partner Jenner & Block LLP / Editors Frank W. Abagnale / Reed Elsevier Properties SA. / Freddie Mac / Partner Kelley Drye & Warren LLP / Senn Partner Arnold & Porter LLP / Thomas C. Bogle Partner Dechert LLP / David Kotz Partner Director Berkeley Research Group LLC / Consultant Abagnale and Associates / Bank of New York / Partner McDermott Will & Emery LLP / Financial Fraud Law Report An A.S. / Elliott Partner Burr & Forman LLP / Director Marks Paneth & Shron LLP / Duane Morris LLP / Frank C. Razzano Partner Pepper Hamilton LLP / Clearance Center Inc. / /
Country
United States / /
Currency
USD / / /
Event
Legal Issues / /
Facility
North Building / /
IndustryTerm
statutory tools / bank / federal insurance / bank fraud / /
Organization
Civil Enforcement Power Under FIRREA government / U.S. District Court for the Southern District of New York / Board of Editors Frank W. Abagnale / U.S. Securities and Exchange Commission / Department of Justice / Founding Director Center / Congress / Copyright Clearance Center / U.S. Court of Appeals / U.S. Attorney’s Office / UN Court / Government’s Civil Enforcement Power Under FIRREA government / FDIC / Securities and Exchange Commission / /
Person
Mary C. Pennisi / Steven A. Meyerowitz Perspectives / Malik Sawhney / James M. Keneally / Elizabeth D. Scott / William J. Kelleher III / Marvin G. Pickholz / Furman / H. David Kotz Auditors / Jennifer Taylor / Mara V / John R. Snyder / Margery K. Neale / Alexandra L. Mitter / Kaplan / Andrew Joseph Shipe / D. Scott Taming / Rakoff / Maria R. Gattuso / Steven A. Meyerowitz / / /
Position
attorney / counsel / Corporate Counsel / President / Private Investments / Author / Editor-in-chief / District Judge / executive / Lecturer / Attorney General / Judge / /
Financial Fraud Law Report An A.S. Pratt & Sons Publication