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Crime / Corporate Fraud Task Force / Securities fraud / Fraud / Larry Thompson / Kevin V. Ryan / Accounting scandals / U.S. Securities and Exchange Commission / United States Attorney for the Northern District of California / Corporate crime / Business / Law


Document Date: 2010-02-04 21:05:54

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City

New York / Washington / D.C. / /

Company

Rite Aid / Protect America / Enron / Freddie Mac / WorldCom / /

Continent

America / /

Country

United States / /

Currency

USD / /

Event

Person Communication and Meetings / /

IndustryTerm

inter-agency / energy markets / federal law enforcement community / important new tools / /

Organization

Trading Commission / Department of Housing and Urban Development’s office of Federal Housing Enterprise Oversight / Commodity Futures Trading Commission / Internal Revenue Service / United States Postal Inspection Service / United States Department of the Treasury / Tax Division / United States Department of Justice / Federal Bureau of Investigation / Department of Justice / Enron Task Force / Criminal Division / Department of Labor’s Employee Benefits Security Administration / office of Federal Housing Enterprise Oversight / Sentencing Commission / Congress / Task Force / United States Department of Labor / U.S. Postal Inspection Service / Federal Government / Federal Communications Commission / Corporate Fraud Task Force / Bureau of Investigation Roslynn Mauskopf United States / California Chapter / Federal Energy Regulatory Commission / Labor Task Force / California Director office of Federal Housing Enterprise Oversight Lee R. Heath / Securities and Exchange Commission / /

Person

Larry Thompson / George W. Bush / Harvey Pitt / Kevin V. Ryan / John Ashcroft / Patrick H. Wood / Patrick J. Fitzgerald / K. Powell Patrick / Patrick L. Meehan / James E. Newsome / Christopher A. Wray / Michael K. Powell / William H. Donaldson / Armando Falcon / Jr. / James B. Comey / /

Position

Attorney / Elaine L. Chao Eileen J. O’Connor Assistant Attorney General / Chairman / President / PRESIDENT / Chief Executive / Chief Financial Officers / Assistant Attorney General / United States Attorney for the Northern District of Illinois / Chairman for the Eastern District of Pennsylvania / auditor / Attorney for the Northern District of California / Attorney for the Southern District of Texas Christopher A. Wray / W. Snow Secretary / Secretary / Deputy Attorney General / Attorney for the Northern District / Chairman / Director / United States Attorney for the Eastern District of Pennsylvania / United States Attorney for the Central District / Executive / Attorney for the Eastern District of Pennsylvania / Secretary of the Treasury ● The Secretary / Chair / Chief Postal Inspector / Attorney General / Attorney for the Northern District of Illinois / United States Attorney / Attorney for the Central District of California Kevin V. Ryan United States / Chair / Deputy Attorney General / Chairman The President / /

ProvinceOrState

Texas / Illinois / New York / New York Patrick J. Fitzgerald United States / California Kevin V. Ryan United States / Pennsylvania / California / Texas Christopher A. Wray / /

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