ACCESS TO SELF-STUDY CLE RESOURCES / UBS / Royal Bank of Scotland / Merrill Lynch & Co. Inc. / Stolt-Nielsen S.A. / Group Inc. / Standard Chartered Bank / HSBC Bank / AIG / Enron / JPMorgan Chase & Co. / ING Bank / American Express / Standard Chartered / New York Times / Pfizer H.P.C. Corp. / Barclays / Credit Suisse / Merrill Lynch & Co. / Zimmer Holdings / Banco Popular de Puerto Rico / Banco Popular de Puerto Rico Deferred / /
Country
United States / /
Currency
USD / / /
Event
Business Partnership / Diplomatic Relations / / /
IndustryTerm
white collar criminal law enforcement / law right / bank / financial services / banking / law enforcement / /
Organization
Federal Erosion of Business Civil Liberties / Audit Committee / Senate Banking Committee / DOJ Criminal Division / DOJ / U.S. Securities and Exchange Commission / Department of Justice / Criminal Division / New York City Bar Association / U.S. Senate Committee on Banking / Housing & Urban Affairs / Congress / Federal Erosion / UN Court / Corporate Fraud Task Force / US Federal Reserve / Washington Legal Foundation / Committee on Homeland Security and Government Affairs / Securities Exchange Commission / U.S. Senate Permanent Subcommittee on Investigations / /
Person
John Ashcroft / Kathy Brody / Larry D. Thompson / Ben Bernanke / Gina Sanders / Eric Holder / Chris Christie / John Peace / Drafting Tips / Peter J. Henning / Lanny Breuer / Elizabeth Warren / Ben Protess / John Gleeson / Osborn Maledon / Elisse Walter / Kathleen E. Brody / Craig S. Morford / E. Brody Osborn Maledon / M. Chapman Osborn Maledon / Gary G. Grindler / Anne M. Chapman / Ivan J. Dominguez / / /
Position
Attorney / federal judge / counsel / chief executive officer / defense counsel / appropriate U.S. Attorney / head / officer / Deputy Attorney General / Chairwoman / federal prosecutor / chief compliance officer / individual attorney / Chairman / Treasury official / Attorney General / department component head / assistant / Judge / educated counsel / /
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