As part of that scheme, the defendants laundered approximately $250 million in securities fraud proceeds and were involved in approximately 40 pump and dump schemes. Jacquelyn Kasulis is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP. Kasulis started her legal career as a Kirkland associate in 2003 and left the firm in 2007 to join the Eastern District office as a prosecutor the following year. According to her prosecutorial rsum, she has been engaged in mob prosecutions, Goldman Sachs bribery confessions, and the prosecution of Pharma Bro Martin Shkreli, among other things. I am honored to serve as the Acting U.S. Attorney for the Eastern District of New York. Speaker, Securities Manipulation Schemes, at NYU School of Law, New York, NY (February 2019, February 2018) jacquelyn kasulis biography. Wikipedia Bio. Panelist, "Global Enforcement Trends," at the International White Collar Crime Symposium, New York City Bar Association, New York, NY (November 2021) "Today's guilty verdict forever brands R. Kelly as a predator, who used his fame and fortune to prey on the young, the vulnerable, and the voiceless for his own sexual gratification," said. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. Age, Family, Husband, Net worth, Wiki, Bio, Replacing Retired Marc Zumoff. The case represents the first criminal prosecution under the Foreign Account Tax Compliance Act (FATCA). There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. We were not able to find her twitter account. While in the Office, Jacquelyn has conducted complex and wide-ranging criminal investigations and handled numerous jury trials and appeals. Share sensitive information only on official, secure websites. Maybe her job doesnt allow her to be as open about her personal life as she would want. You can email the site owner to let them know you were blocked. As an Assistant U.S. Attorney in the EDNY, Jackie investigated and prosecuted a wide variety of criminal matters involving securities fraud, market manipulation, national security, digital currency and cybercrime, investment adviser fraud, healthcare fraud, money laundering and violations of the Foreign Corrupt Practices Act and the Bank Secrecy Act. Please contact webmaster@usdoj.gov if you have any questions about the archive site. In United States v. Mitchell, et al., Ms. Kasulis participated in the investigation and prosecution of the Executive Chairman of Forcefield Energy, a NASDAQ-listed company, and nine other individuals -- including five registered broker dealers -- for their role in a $131 million market manipulation scheme involving a network of corrupt investors, stock promoters and broker dealers. Panelist, Annual DOJ/SEC Enforcement Update, at Sandpiper LLC, New York, NY (April 2018) Jacquelyn Kasulis most recently served as acting U.S. Attorney for the Eastern District of New York, She earlier led the prosecution of pharmaceutical executive Martin Shkreli. Login or Sign Up; She later served as Deputy Chief in the Business & Securities Fraud Section from November 2015 to March 2017 and was appointed Chief of the Business & Securities Fraud Section in March 2017. Additionally, Ms. Kasulis led the investigation and prosecution in United States v. Bandfield, et al., in which 10 defendants and six corporations were charged with orchestrating a massive offshore securities fraud, money laundering and tax evasion schemes. She frequently coordinated with the U.S. Department of Justices Fraud Section and Money Laundering and Asset Recovery Sections, the FBI and the IRS, and with domestic and foreign regulatory and enforcement authorities, including the SEC, the CFTC, the Federal Reserve Bank and the U.K. Serious Fraud Office. They dont appear to discuss or reveal family stuff freely, which might be due to their employment. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators . A jury has found the R&B superstar R Kelly guilty of being the ringleader of a decades-long racketeering and sex trafficking scheme that preyed upon . A locked padlock Panelist, Rosenstein Memorandum and Cooperation Initiatives, 30th Annual Securities and Commodities Fraud Working Group Meeting, Washington, D.C. (September 2018) Panelist, White Collar Crime 2020: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (September 2020) Jacquelyn received a Bachelor of Arts degree from Davidson College. Jacquelyn M. Kasulis has begun serving as Acting United States Attorney for the Eastern District of New York, as per the Vacancies Reform Act. Membership Details; MY ACCOUNT. Panelist, Panel on Ethics, Compliance & Corruption, at Hogan Lovells Latin America Summit, New York, NY (May 2017) Jacquelyn Kasulis is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP. She was an adjunct professor at New York University School of Law in the Federal Prosecution Externship Clinic and is currently a member of the Board of Advisors of the Program on Corporate Compliance & Enforcement at the law school. She received her J.D., with honors, from Columbia Law School and her B.A., with honors from Davidson College. Ms. Kasulis joins a renowned bipartisan Government, Regulatory & Internal Investigations team at Kirkland that comprises former officials from the U.S. Department of Justice, the SEC, the U.K. Serious Fraud Office, House and Senate Subcommittees, and the White House. Panelist, The New FCPA Corporate Enforcement Policy: The DOJ Provides Updates, at the American Conference Institute: 20th FCPA Conference, New York, NY (April 2018) Jacquelyn M. Kasulis joined the United States Attorney's Office for the Eastern District of New York in January 2008, and was appointed Chief of the Criminal Division in June 2019. ) or https:// means youve safely connected to the .gov website. Acting US Attorney for the Eastern District of New York Jacquelyn Kasulis said that on Oct. 13, 2016, Flores and other MS-13 co-conspirators drove around the streets of Central Islip and Brentwood hunting for rival gang members to attack and kill. JKasulis. Your voices were heard, and justice was ultimately delivered to the victims in this case. 2019June 2019), Chief, Business & Securities Fraud Section (Apr. Kirkland boosts investigations team with Sidley securities co-head, Kirkland adds ex-Dallas U.S. attorney in latest Texas hire, (Note: This story has been updated with additional details from Kasulis' tenure as a prosecutor.). This website is using a security service to protect itself from online attacks. Attorneys, and was responsible for all criminal, civil and appellate matters for the district. Jackie is a regular speaker on legal and leadership topics and has received several accolades, including the Eastern District Associations Charles E. Rose Award, the Federal Law Enforcement Foundations Prosecutor of the Year Award, and the Assistant Attorney Generals Award. Jacquelyn M. Kasulis joined the United States Attorneys Office for the Eastern District of New York in January 2008, and was appointed Acting U.S. Attorney in June 2021. Our Standards: The Thomson Reuters Trust Principles. South, New York, NY 10012. Panelist, International Anti-Corruption Developments and Case Studies, at the Oslo Anti-Corruption Conference, Oslo, Norway (June 2019) Kasulis most recently served as acting U.S. Attorney for the Eastern District of New York from June 2021 until President Joe Biden's nominee Breon Peace was sworn into the office in October. Then, he spent his ill-gotten cash on real estate, diamonds, watches, jewelry, clothing, a Lexus and a Porsche; multimillion-dollar life insurance policies for himself, his wife and other people; apartment renovations; and personal and corporate credit cards, according to prosecutors. First published on Mon 27 Sep 2021 15.24 EDT. from Davidson College in 1998 and her J.D. Speaker, Broker/Dealer Regulation and Enforcement, at the Practising Law Institute, New York, NY(October 2018, October 2017) She spent close to 14 years at the U.S. Attorneys Office and served in various senior leadership positions, including Chief Assistant U.S. Attorney, Chief of the Criminal Division, and Chief of the Business & Securities Fraud Section. John Marzulli "We do believe the public needs to be protected from Mr. Shkreli," assistant U.S. Attorney Jacquelyn Kasulis told Matsumoto while arguing for that stiff term. There is no information about her father or mother or any of her siblings. Jackie is a former federal prosecutor and experienced courtroom advocate, and most recently served as the Acting US Attorney for the Eastern District of New York (EDNY). After leading the Criminal Division through the COVID-19 pandemic, she was appointed Chief Assistant U.S. Attorney in March 2021. All quotes delayed a minimum of 15 minutes. Jacquelyn Kasulis is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP. During her time in the Office, Jacquelyn has worked on significant white collar cases. R. Kelly appears during a hearing at the Leighton Criminal Courthouse on September 17, 2019 in Chicago, Illinois. Panelist, An Administration Update on the New Regulatory Landscape, at the Women Influence & Power in Law Conference, Washington, D.C. (October 2021) See here for a complete list of exchanges and delays. United States Attorneys Office, E.D.N.Y., Brooklyn, New York, Associate Litigation Practice Group, Kirkland & Ellis LLP, New York (Sep. 2003Oct. As part of that resolution, Goldman Sachs admitted to paying over $1.6 billion in bribes to high-ranking Malaysian and Abu Dhabi officials to obtain lucrative business deals, including underwriting three bond deals between 2012 and 2014 that totaled $6.5 billion, of which $2.7 billion was embezzled. Jacquelyn does not appear to have adequately revealed facts about her holdings to the public. According to the source, the average annual pay of an attorney in the United States is about $142,469, which is 54 percent more than the national average. She has been serving as Acting US Attorney in Brooklyn, New York, for the past four months. On March 6th, during a panel on preserving integrity in financial markets, Jackie Kasulis, a Federal Prosecutor for the Eastern District of New York, comment. Kasulis has served as Acting Chief of the Criminal Division since March 2019. R&B singer Robert Sylvester Kelly, also known as R. She spent close to 14 years at the U.S. Attorneys Office and served in various senior leadership positions, including Chief Assistant U.S. Attorney, Chief of the Criminal Division, and Chief of the Business & Securities Fraud Section. See here for a complete list of exchanges and delays. She earned her law degree from Columbia Law School and bachelors degree in history from Davidson College. Browse 6,969 jacques kallis stock photos and images available, or start a new search to explore more stock photos and images. Courtesy photo. Continuing Legal Education since 1933. A .gov website belongs to an official government organization in the United States. She has kept her personal life private and hasnt said anything about it. The court also has concurrent jurisdiction with the Southern District of . Jacquelyn M. Kasulis is an American attorney. 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