Required Qualifications: Interested applicants must possess a J.D., or equivalent, degree, be duly licensed and authorized to practice as an attorney under the laws of any State, territory of the United States, or the District of Columbia, and be an active member of the bar in good standing. Our adversariesterrorist groups, oligarchs, malign nation-states, and more are engaging in novel ways to raise money and sow discord, through cybercrime, crypto-laundering, sanctions evasion, export control circumvention and technology theft. Speaking of expectations, over the last nine months, the Deputy AG and I have each delivered remarks discussing the departments efforts across our components and across the country to achieve consistency, transparency, and predictability. Led one of the nations largest and most sophisticated U.S. Attorneys Offices, responsible for all operations of the office and its 400 employees, including criminal investigations and prosecutions, affirmative and defensive civil litigation, administration, law enforcement partnerships and community relations. 01.04.23, Alert A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. In that role, Richs responsibilities included directly assisting the Deputy Attorney General in the day-to-day operation of the DOJ and supervising the entire department, including its litigation and law enforcement divisions; and overseeing 94 U.S. Attorneys Offices. Richard Donoghue, a former U.S. Attorney for the Eastern District of New York and senior official in the Justice Department, represents corporations and senior executives facing government and internal investigations. Scott graduated from Harvard College with a BA and also has a JD from Harvard Law School and an MBA from Harvard Business School. Viquar Ahmad has held multiple leadership roles in the U.S. government over the past two decades. Far from it. And yet despite its venerable history, for over a decade from 2007 to 2017, British American Tobacco used an offshore subsidiary and a third-party intermediary to conduct surreptitious and illicit business in North Korea. Before returning to the House, Ahmad provided counsel to the Department of Homeland Securitys (DHS) senior leadership on the budget decision-making, and oversight on a nearly $70 billion budget of its component agencies. If you have experiences or insights you wish to share, please dont hesitate to reach out to our office. Foreign Corrupt Practices Act and Anti-Corruption. Advised and represented more than 1,000 clients under investigation or facing adverse actions. Assistant Secretary for Export Enforcement, Interagency Convening on Equitable Economic Growth, Workforce Development - Employer Practices, HAVANA Act - Authorized Payment Frequently Asked Questions. Particularly for any company whose operations touch parts of the world controlled by autocracies, the message is simple: national security laws must rise to the top of your compliance risk chart, with the recognition that even the most innocuous-looking transaction or activity could implicate our collective security. First, its a reminder that even business operations and lines far removed from the defense sector cigarettes, cement, information technology can pose dire national security risks if the company is not highly sensitive to high-risk actors, high-risk areas, and high-risk internal activity. Scott A. Nathan is an experienced investor, manager and public servant. We have US attorneys in districts across the country, and my guess would be that many of them would have resigned.". Your entire department leadership will walk out within hours. Earlier in his career, Gordon served as a senior official at the New York City Department of Education, driving an equity-focused school finance reform; a senior aide on Capitol Hill; a law clerk for Justice Ruth Bader Ginsburg; and a White House aide helping create the AmeriCorps program. From December 2019 through July 2020, DuCharme was the highest-ranking career lawyer in the DOJ, serving as the Principal Associate Deputy Attorney General of the United States. Drawing on nearly three decades of experience in both the public and private sectors, Rich helps clients resolve sensitive and complex litigation challenges. An animating principle in this work has been to standardize and upgrade the departments approach to voluntary self-disclosure. Gordon co-chaired the agency review team for the Department of Health and Human Services for the Biden-Harris Transition, and served on two transition teams previously. Janet C. Hall on the United States District Court for the District of Connecticut. Grade Specific Qualifications:. In that role, Mr. O'Callaghan helped manage 113,000 attorneys, agents . Continuing instability in the crypto sector highlights the need for clear regulation for efficient development, but how best to regulate is an ongoing debate. Acting Deputy Attorney General U.S. Department of Justice . Mr. Newman also served as career attorney at DOJ in the leadership of NSD. And the flip side is true: as we pursue national security investigations, we are encountering corporate crime with disturbing frequency. Kevin Thomas Duffy, US District Court for the Southern District of New York, 1995 - 1996. Thank you for your interest in WilmerHale. [21][22] The letter had been emailed to Clark twenty minutes earlier by Ken Klukowski, senior counsel to Clark and a legal analyst for far-right Breitbart News; Klukowski had co-authored a 2010 book titled, The Blueprint: Obamas Plan to Subvert the Constitution and Build an Imperial Presidency. [13][14][15] As a result of the shuffle, Donoghue took the role of Deputy Attorney General. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Charles F. Sams, Nominee for Director of the National Park Service, Department of the Interior. Before we get to some questions, let me close with two key takeaways. And so, the president immediately turned to to Mr. Engel. lis 2017-pa 20203 lata. And it was actually a good opening because I said, Mr. President, you have a great deal to lose. Morrison & Foerster is pleased to announce the appointment of Robert Litt and Alex Iftimie as co-chairs of the firms Global Risk and Crisis Management Group, a multidisciplinary practice group that guides clients through crises of the highest levels, including cybersecurity threats, national security threats, white collar criminal investigations, counseling, compliance, and enforcement, product, workplace, and environmental safety, as well as workplace misconduct investigations. In 2021, he rejoined the Department of Justice on Inauguration Day as part of the senior leadership team, serving as Senior Counselor in the Office of the Deputy Attorney General. Then Im looking forward to engaging in dialogue with this group of subject matter experts. [1], In January 2018, Attorney General Jeff Sessions selected Donoghue to serve as interim United States Attorney for the Eastern District of New York. 03.10.22, Press Release Acquiring companies should be rewarded rather than penalized when they engage in careful pre-acquisition diligence and post-acquisition integration to detect and remediate misconduct at the acquired companys business. We look forward to continuing our work with the compliance community on that important effort. The department welcomes your feedback on the issue. Big 4 accounting firm in an SEC Enforcement investigation of clients financial statement filings. A lock I am a certified Professional Scrum Product Owner with work experience as Business Analyst for a global ERP software and financial software using Accounting Engine functionality working in the Scrum Team. The conversation at this point had moved beyond the specific allegations, whether it was State Farm Arena or Antrim County or Pennsylvania or whatever. Richard Donoghue is an American attorney and prosecutor who served as the acting United States deputy attorney general from December 2020 to January 2021. Building on that foundation, in a speech made and a memorandum issued last week, Deputy Attorney General Lisa Monaco reaffirmed the Department's commitment to holding individuals and companies accountable for white collar crimes and promoting better corporate conduct through investment in compliance programs and corporate cultures. Jeffrey Webb, the former President of CONCACAF and FIFA Executive Committee Member, in the criminal Racketeer Influenced and Corrupt Organizations Act (RICO) indictment in the US District Court for the Eastern District of New York. [4][5][6] It was also under Donoghue that the Eastern District of New York indicted Robert Sylvester Kelly on the first set of federal charges for which he was tried and ultimately convicted. Earlier in her career, Ms. Ruemmler served as Associate Counsel to President William J. Clinton. Axelrod graduated with a B.A. In that role, he traveled to more than 30 countries supporting the Administrations economic diplomacy agenda. You have JavaScript disabled. Matt has also previously served as Special Counsel in the Office of the White House Counsel, where he worked on both domestic and national security matters, and as a partner in an international law firm, where he did internal investigations and white-collar defense work on behalf of companies and individuals. His leadership enabled DHS to successfully meet response and recovery efforts to catastrophic natural disasters, thwart cybersecurity threats, clean-up the largest maritime oil spill in U.S. history, and recapitalize critical multi-billion dollar national security assets. I'm not working one minute for this guy," who I had just declared was completely incompetent. During the Obama-Biden Administration, Gordon served as an acting assistant secretary at the Department of Education, and as acting deputy director and executive associate director at the Office of Management & Budget. Consistent with this policy, the Criminal Division has declined to take enforcement action against companies that promptly and voluntarily self-disclosed misconduct uncovered in the M&A context and then remediated and cooperated. "Merrick Garland is a true public servant," said Harvard President Larry Bacow. Nathan entered public service during the Obama-Biden Administration, first as the Special Representative for Commercial and Business Affairs at the Department of State, where he led a team of foreign service officers and civil servants focused on protecting U.S. economic interests abroad and advocating on behalf of American exports. As the Principal Associate Deputy Attorney General (PADAG) in the Office of the Deputy Attorney General, assisted the DAG in the day-to-day operation and overall supervision of the entire U.S. Justice Department. And so, there were discussions about the pros and cons of doing that. Hur also served as an Assistant United States Attorney in the United States Attorneys Office for the District of Maryland from 2007 to 2014, where he prosecuted complex financial and regulatory offenses, including financial institutions fraud, criminal violations of the federal Food, Drug and Cosmetic Act, mortgage fraud, tax offenses, and public corruption as well as intellectual property-related matters involving electronic surveillance, computer network intrusions, and theft of intellectual property. Where in years past a compliance team might have mitigated national security risks through sanctions-screening software and attention to a few sanctioned countries, today a new level of diligence and attention is required. Nathan most recently served as a senior advisor to the White House Office of Presidential Personnel after having worked on the Biden-Harris Presidential Transitions Appointments team. Chair of the AGACs Terrorism and National Security Subcommittee, member of the AGACs White Collar Fraud Subcommittee. After we have undertaken representation of you concerning a matter, you will be our client, and we may thereafter exchange confidential information freely. Global financial institution in several SEC enforcement investigations of trading practices and criminal tax investigations in United States and European Union. Press Release Charles E. Rose Award, Eastern District Association (2009), Meritorious Service Medal (awarded in 1999 and 2000), Army Commendation Medal (awarded in January 1996 and December 1996), JAG Corps Officer Basic Course Honor Graduate (1993). If youve been following our message on corporate crime in the last year, I trust one thing has come through loud and clear: the department is placing a new and enhanced premium on voluntary self-disclosure. Before joining the Deputy Attorney General's office, Crowell was the Criminal Chief in the U.S. Attorneys Office for the District of Maryland, where he oversaw the work of over 85 Assistant U.S. They are both lawyers of the highest caliber, whose hard-work, diligence, and integrity are unwavering.. Robert Hur and James Crowell have served with distinction in a variety of roles in the Department of Justice, said Deputy Attorney General Rosenstein. And I don't know what happens after that. We'll be in touch with the latest information on how President Biden and his administration are working for the American people, as well as ways you can get involved and help our country build back better. Crowell has also served in the United States Army Reserve since 1994. Since October 2022 so over the last seven months roughly two-thirds of the departments major corporate criminal resolutions have implicated United States national security. Official websites use .gov But another way I gauged areas of focus was by assessing where the department was investing new resources. Thank you for the work you do to prevent misconduct before it happens and to foster ethical, compliance-promoting cultures at the institutions where you work. Thank you for that warm welcome and kind introduction. Official websites use .gov In addition to being part of the senior DOJ leadership, Mr. Newmans portfolio as Associate Deputy Attorney General will cover national security, cybersecurity, and crisis management. Spent seven years of active duty service in the U.S. Army Judge Advocate Generals Corps representing the Army and prosecuting and defending military personnel in connection with criminal and civil matters. The interview below talks about his career as an Assistant U.S. Attorney. For our part, the Department of Justice is dramatically scaling up our investment in fighting national security-related corporate crime. Of course, the DPRK generates much of its cryptocurrency revenue through rank theft by hacking crypto exchanges and other virtual asset providers and stealing cryptocurrency. Crowell began his career with the Department through the Attorney Generals Honors program as a Trial Attorney in the Antitrust Divisions Criminal Section in 2001, following his clerkship with Judge Charles A. Pannell, Jr. of the U.S. District Court for the Northern District of Georgia. Encouraging corporate responsibility includes avoiding unintended consequences like deterring companies with good compliance programs from acquiring companies with histories of misconduct. Washington, DC 20500. He worked directly . During the Obama-Biden Administration, Axelrod served as the Principal Associate Deputy Attorney General, where he advised on the Department's criminal and national security enforcement matters . Represented a Major General, at the time the highest-ranking officer to face court-martial since 1952. He did not, however, fire Jeffrey Clark.[26][27]. [8][9], In July 2020 Attorney General William Barr announced that Donoghue would leave the Eastern District of New York to serve as principal associate deputy attorney general at the United States Department of Justice. Asked by Adam Kinzinger to elaborate on the damage, Donoghue replied:[26], And along those lines, [Trump] said, "So suppose I do this. But some of last weeks charges exposed a novel North Korean scheme that capitalizes on a toxic combination of high-tech labor shortages, remote telework, and identity theft. For his prosecution of public corruption cases, Crowell received the Attorney Generals Distinguished Service Award for superior performance and excellence as a lawyer. Early on, the president said what do I have to lose? Through senior executives, LaFarge brazenly paid millions of dollars to terrorist groups in order to run a cement plant in Syrian territory controlled by ISIS and to gain market advantage over its competitors in the region. Supervised attorneys and defense staff. or https:// means youve safely connected to the .gov website. Later, he served as the Associate Director for General Government Programs at the Office of Management and Budget. While falsely claiming no involvement in North Korea, BAT used the intermediary to maintain control over a program of North Korean tobacco sales and to launder the resulting income, to the tune of approximately half a billion dollars. Complying with directives from Main Justice, the USAOs have announced a new policy designed to incentivize voluntary self-disclosure of corporate misconduct. Hur received his A.B. Lead prosecutor in approximately 20 courts-martial trials of defendants charged with a variety of crimes. From 2009 to 2013, he was on detail to Main Justice, where he worked as a Senior Counsel to the Assistant Attorney General for the Criminal Division and then as an Associate Deputy Attorney General, responsible for overseeing the Departments criminal enforcement work. Substantial civil discovery and procedure practice. Attorneys on the AGs Advisory Committee (AGAC) who provided advice to the AG on DOJ priorities, policies and procedures. Matt received his B.A. In todays world, corporate crime presents a significant and growing threat to our national security a threat increasingly at the heart of our approach to corporate crime at the Department of Justice. U.S. Attorney General Merrick Garland '74, J.D. With threats shifting and risks morphing, it is critical that we work together government and industry to identify and share information about new risk streams and threat actors. First, todays world is filled with national security risks risks that impact our nation, our markets, and our workplaces. He has worked in key government positions across three decades. Undoubtedly, many of you have had to raise thorny or uncomfortable issues with your own teams, with company leadership, and with the government. In December 2020 January 2021, performed all duties of the Deputy Attorney General in an acting capacity. Principal Associate Deputy Attorney General U.S. Department of Justice Jun 2022 - Present1 year Partner Kaplan Hecker & Fink LLP Jan 2020 - Jun 20222 years 6 months Of Counsel Wachtell, Lipton,. A .gov website belongs to an official government organization in the United States. Language links are at the top of the page across from the title. Ahmad has been recognized with excellence awards, including the U.S. Coast Guards Distinguished Public Service Medal. cum laude from Amherst College and his J.D. Speeches can set policies, but they dont charge cases prosecutors do. Oversaw the companys response to government inquiries, made presentations to federal and state government agencies, assisted in compliance investigations, briefed and advised the leadership team, and worked with Corporate Governance, Compliance, Disclosure, M&A and Sales departments. When you mitigate compliance risks for your companies, you are serving your clients well and protecting our national security. [17][18] In addition to testimony, Donoghue provided contemporaneous notes memorializing conversations with President Trump. Served on the DOJs China Initiative Steering Committee and Rule of Law Working Group. Keep up with the latest legal and industry insights, news, and events from MoFo, National Security, CFIUS, FARA, Sanctions + Export Controls. He and his wife, Catherine Brown, have two sons. Read our latest insights on the potential global influence of the Biden Administration. "The Most Important Unknown Person in D.C.", "Top DOJ official demoted amid probe of contacts with Trump dossier firm", "Appointments of Principal Associate Deputy Attorney General and Chief of Staff to the Deputy Attorney General", "Membership of the Senior Executive Service Standing Performance Review Boards", "Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Principal Associate Deputy Attorney General and David A. O'Neil as Chief of Staff", "Seth DuCharme Appointed as Principal Associate Deputy Attorney General", "Attorney General William P. Barr Announces the Designation of Antoinette T. Bacon as Acting U.S. Attorney for the Northern District of New York", "Former High-Ranking U.S. Department of Justice Official Joins CSH Law", "Retired Associate Deputy Attorney General Steven H. Cook Appointed to LEO Technologies Advisory Board of Directors", "Leadership | National Insurance Crime Bureau", "Chris Grieco - U.S. Department of Justice Office of the Deputy Attorney General (July 2020-), Associate Deputy Attorney General - Biography | LegiStorm", "Thread by @TheJusticeDept: "Live now: Justice Department hosts summit on warrant-proof encryption and its impact on child exploitation cases. Let me give you another, quite different example: also last week, the department unsealed criminal charges against a North Korean official and a handful of China-based crypto launderers, for their alleged roles in cyber-enabled, sanctions-evading, revenue generation schemes again, to support the North Korean weapons program. The Criminal Divisions Evaluation of Corporate Compliance Programs last revised earlier this year, in March 2023 also emphasizes the importance of including compliance voices in the M&A process. All rights reserved. Biden to nominate Merrick Garland as attorney general By Jeff Zeleny, Kate Sullivan and Arlette Saenz, CNN Updated 5:04 PM EST, Wed January 6, 2021 Link Copied! Matt was also one of the founding corps members at City Year, a forerunner and inspiration for the eventual AmeriCorps national service program. Deputy Attorney General Rod J. Rosenstein today announced that Robert K. Hur will serve as the Principal Associate Deputy Attorney General and James A. Crowell IV will be the Chief of Staff to the Deputy Attorney General. Morrison & Foerster Partners John Carlin and David Newman Appointed to Day One Senior Leadership Roles in the U.S. Department of Justice, Messrs. Carlin and Newman announced as Acting Deputy Attorney General and Associate Deputy Attorney General; former U.S. government officials Robert Litt and Alex Iftimie to become co-chairs of firms Global Risk and Crisis Management Group. And he said, "Steve, you wouldn't resign, would you? Following law school, Matt clerked for the Honorable Ralph K. Winter, Jr. on the United States Court of Appeals for the Second Circuit, and for the Honorable Janet C. Hall on the United States District Court for the District of Connecticut. ", And he said "Absolutely I would, Mr. President. Prior to joining Morrison & Foerster in 2017, Mr. Carlin served, among other top-level official positions, as former Assistant Attorney General for DOJs National Security Division (NSD)a role in which he oversaw nearly 400 employees responsible for protecting the nation against terrorism, espionage, and cyber, and other national security threatsand as former Chief of Staff to then-FBI Director Robert S. Mueller, III, where he helped lead the FBIs evolution to meet growing and changing national security threats, including cyber threats. Global financial institution employees in DOJ and CFTC investigations related to certain trading activity by the banks New York Swaps Desk involving trading ahead of, or pre-hedging, block futures trades with its counterparties. But our investigation exposed BAT and infiltrating IT workers as important components in funding North Koreas WMD proliferation program. She began her career as a law clerk to Judge Timothy K. Lewis of the United States Court of Appeals for the Third Circuit. Mr. Litt, a former General Counsel for the Office of the Director of National Intelligence (ODNI), joined the firm in 2017. Was investing new resources President said what do I have to lose is an American Attorney and prosecutor served... An animating principle in this work has been to standardize and upgrade the departments approach to voluntary self-disclosure corporate. 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In this work has been recognized with excellence awards, including the U.S. Coast Guards Distinguished Service... Security risks risks that impact our nation, our markets, and our workplaces two takeaways! To Mr. Engel York, 1995 - 1996 major corporate criminal resolutions have implicated States! World is filled with national security Subcommittee, member of the nations largest and most sophisticated.! Fraud Subcommittee for the District of new York, 1995 - 1996, Nominee Director... Investigation or facing adverse actions resigned. `` gauged areas of focus was by assessing where the of! Serving your clients well and protecting our national security risks risks that impact our,!
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