corporate accounting fraud / law fim1 clients / law / /
Organization
Congress / U.S. Department of Justice / UN Court / Supreme Court / Department of Justice Criminal Division Washiiigtoii / /
Person
Richard J. Sullvan / Bakhit / Emmanuel Goffer / /
Position
broker-dealer / corporate officer / registered broker / director of a publicly traded company / District Judge / Chair United States Sentencing Commission One Columbus Circle / broker / investment advisor / commodities trading advisor / director of a public company / director of a futures / investment advisors / dealer / Private / introducing broker / officer / Judge / /
Testimony of Deputy Assistant Attorney General John Buretta, on behalf of the U.S. Department of Justice, before the U.S. Sentencing Commission (March 14, 2012)