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1 of 35 2015-2017 ABA CRIMINAL JUSTICE SECTION WHITE COLLAR CRIME COMMITTEE REGIONAL AND SUBSTANTIVE SUBCOMMITTEE CO-CHAIRS CHART NATIONAL CO-CHAIRS David Zinn Williams & Connolly LLP 725 Twelfth Street, N.W., Washington, D.C. 20005 (202) 434-5880 [email protected] John C. Hueston Hueston Hennigan LLP 523 W. 6 th Street, Suite 400 Los Angeles, CA 90014 (949) 226-6740 [email protected] IMMEDIATE PAST NATIONAL CO-CHAIR Philip H. Hilder Hilder & Associates, P.C. 819 Lovett Boulevard Houston, TX 77006 (713) 655-9111 [email protected] NATIONAL VICE-CHAIRS Karen P Seymour Sullivan & Cromwell LLP 125 Broad St New York, NY 10004-2498 212) 558-3196 [email protected] Benjamin N. Gluck Bird Marella 1875 Century Park East Los Angeles, CA 310-201-2100 [email protected]
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2010-12 ABA CRIMINAL JUSTICE SECTION WHITE COLLAR … · 2015-2017 aba criminal justice section white collar crime committee ... larry rosipajla ... 2010-12 aba criminal justice section

Aug 30, 2018

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Page 1: 2010-12 ABA CRIMINAL JUSTICE SECTION WHITE COLLAR … · 2015-2017 aba criminal justice section white collar crime committee ... larry rosipajla ... 2010-12 aba criminal justice section

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2015-2017 ABA CRIMINAL JUSTICE SECTION WHITE COLLAR CRIME COMMITTEE

REGIONAL AND SUBSTANTIVE SUBCOMMITTEE CO-CHAIRS CHART

NATIONAL CO-CHAIRS

David Zinn

Williams & Connolly LLP

725 Twelfth Street, N.W.,

Washington, D.C. 20005

(202) 434-5880

[email protected]

John C. Hueston

Hueston Hennigan LLP

523 W. 6th

Street, Suite 400

Los Angeles, CA 90014

(949) 226-6740

[email protected]

IMMEDIATE PAST NATIONAL CO-CHAIR

Philip H. Hilder

Hilder & Associates, P.C.

819 Lovett Boulevard

Houston, TX 77006

(713) 655-9111

[email protected]

NATIONAL VICE-CHAIRS

Karen P Seymour

Sullivan & Cromwell LLP

125 Broad St

New York, NY 10004-2498

212) 558-3196 [email protected]

Benjamin N. Gluck

Bird Marella

1875 Century Park East

Los Angeles, CA

310-201-2100

[email protected]

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REGIONAL SUBCOMMITTEE CHAIRS

Eastern Regions

New England/Boston Region

Juliane Balliro

Nelson Mullins

One Post Office Square

Boston, MA 02109

(617) 573-4713

[email protected]

Jack Cinquegrana

Choate Hall & Stewart LLP

2 International Pl

Boston, MA 02110-4120

(617) 248-4002 [email protected]

Timothy Madden

Donnelly, Conroy & Gelhaar, LLP

One Beacon Street, 33rd Floor

Boston, MA 02108

(857) 413-5102

[email protected]

Kirsten V. Mayer

Ropes & Gray

Prudential Tower

800 Boylston Street

Boston, MA 02199-3600

(617) 951-7753

[email protected]

Allison M. O'Neil

Locke Lord LLP

111 Huntington Ave

Boston, MA 02199-7610

(617) 239-0729

[email protected]

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F. Thompson Reece

Collora LLP

20th Floor

100 High Street

Boston, MA 02110-2321

(617) 371-1076

[email protected]

Daniel S. Savrin

Morgan Lewis & Bockius LLP

1 Federal St Fl 16

Boston, MA 02110-2003

(617) 951-8674

[email protected]

PWC Liaisons:

James J Agar

PwC

101 Seaport

Boston, MA 02210

(646) 471-5481

[email protected]

New York Region

Lisa H. Bebchick

Fried, Frank, Harris, Shriver & Jacobson LLP

One New York Plaza

New York, NY 10004

(212) 859-8013

[email protected]

James Berger

McClean Clark LLC

10 Liberty Street, Suite 31D

New York, NY 10005

(212) 742-0398

[email protected]

Mark Berger

Chief, Securities & Commodities Frauds Task Force

United States Attorney’s Office

One St. Andrews' Plaza

New York, NY 10007

212-637-2207

[email protected]

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Eric R. Breslin

Duane Morris LLP

One Riverfront Plaza, Suite 1800

1037 Raymond Blvd

Newark, NJ 07102

(973) 424-2063

[email protected]

Chris Garcia

Weil, Gotshal & Manges LLP

767 Fifth Avenue

New York, NY 10153

(212) 310-8896

[email protected]

Gordon Mehler

Law Offices of Gordon Mehler

747 3rd Ave Fl 32

New York, NY 10017-2803

(212) 661-2414

[email protected]

PWC Liaisons

Didier Lavion

PwC

1177 Avenue of the Americas

New York, NY 10036

(646) 471-8440

[email protected]

Mid-Atlantic Region

Thomas M. Gallagher

Pepper Hamilton LLP

3000 Two Logan Square

18th and Arch Streets

Philadelphia, PA 19103

(215) 981-4068

[email protected]

Virginia "Ginny" Gibson

Hogan Lovells US LLP

1835 Market Street, 29th Floor

Philadelphia, PA 19103

(267) 675-4635

[email protected]

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Bruce A Levy

Gibbons PC

1 Gateway Ctr

Newark, NJ 07102-5310

(973) 596-4841

[email protected]

Douglas K Rosenblum

Pietragallo Gordon et al

1818 Market St Ste 3402

Philadelphia, PA 19103-3656

(215) 988-1464

[email protected]

PWC Liaisons

Mark Gerber

PWC

Two Commerce Square, Suite 1700

2001 Market Street

Philadelphia, Pennsylvania 19103-7042

(267) 330-1888

[email protected]

DC Region

Jonathan R Barr

Bakerhostetler LLP

1050 Connecticut Ave NW Ste 1100

Washington, DC 20036-5304

(202) 861-1534

[email protected]

Alex J Bourelly

Baker Botts LLP

1299 Pennsylvania Ave NW

Washington, DC 20004-2408

(202) 639-7743

[email protected]

Brian Heberlig

Steptoe & Johnson LLP

1330 Connecticut Ave. NW

Washington, DC 20036

(202) 429-8134

[email protected]

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Craig Margolis

Vinson & Elkins LLP

2200 Pennsylvania Avenue NW Ste 500 West

Washington, DC 20037

(202) 639-6540

[email protected]

Alexandre H Rene

Ropes & Gray LLP

2099 Pennsylvania Ave NW

Ste 900

Washington, DC 20006-6800

(202) 508-4812

[email protected]

PWC Liaisons

Sulaksh Shah

PwC

1800 Tysons Boulevard

McLean, Virginia 22102-4261

(703) 918-4477

[email protected]

Southeast Region

Marc N. Garber

The Garber Law Firm PC

4994 Lower Roswell Rd., Ste. 14

Marietta, GA 30068

(678) 383-9792

[email protected]

Richard S. Glaser

Parker Poe

Three Wells Fargo Center

401 South Tryon St., Ste 3000

Charlotte, NC 28202

(704) 335-9531

[email protected]

Kurt Meyers

U.S Attorney’s Office

227 W Trade St Ste 1650

Charlotte, NC 28202-1698

(704) 338-9280

[email protected]

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PWC Liaisons

Robert Gallagher

PwC

1075 Peachtree Street Northeast #2600

Atlanta, GA 30309

(678) 419-4314

[email protected]

Georgia Region

Mitch Mitchelson

Alston & Bird LLP

One Atlantic Ctr 1201

West Peachtree St. Ste 4200

Atlanta, GA 30309

(404) 881-7661

[email protected]

Brian F. McEvoy

Polsinelli

1355 Peachtree St NE Ste 500

Atlanta, GA 30309-3232

(404) 253-6000

[email protected]

Joe D Whitley

Baker Donelson Bearman Caldwell & Berkowitz, P.C.

3414 Peachtree Rd NE Ste 1600

Atlanta, GA 30326-1164(404) 223-2209

[email protected]

PWC Liaisons

Robert Gallagher

PwC

1075 Peachtree Street Northeast #2600

Atlanta, GA 30309

(678) 419-4314

[email protected]

Central Florida Region

Brian E. Dickerson

Fisherbroyles LLP

1415 Panther Ln Ste 315

Naples, FL 34109-7874

239) 593-6108

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[email protected]

Roger B. Handberg

United States Attorney's Office

for the Middle District of Florida

501 West Church Street, Suite 300

Orlando, Florida 32805

(407) 648-7567

[email protected]

Thomas Palermo

U.S. Attorney's Office

400 N. Tampa St., Ste 3200

Tampa, FL 33602

(813) 274-6142

[email protected]

Adam P. Schwartz

Carlton Fields

4221 W. Boy Scout Blvd., Ste 1000

Tampa, FL 33607

(813) 229-4336

[email protected]

PWC Liaisons

Mona Clayton

PwC

1441 Brickell Avenue

Suite 1100

Miami, Florida 33131

(305) 347-3510

[email protected]

Gilberto E. Wong Jr

PwC

333 SE 2nd

Avenue Suite 3000

Miami, FL 33131

(3055) 375-6201

[email protected]

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South Florida Region

Marc Jimenez

McDermott Will & Emery

333 Avenue of the Americas Suite 4500

Miami, FL 33131

(305) 329-4458

[email protected]

Jane Raskin

Raskin & Raskin

866 South Dixie Highway

Coral Gables, FL 33146

(305) 444-3400

[email protected]

PWC Liaisons

Mona Clayton

PwC

1441 Brickell Avenue Suite 1100

Miami, Florida 33131

(305) 347-3510

[email protected]

Gilberto E. Wong Jr

PwC

333 SE 2nd

Avenue Suite 3000

Miami, FL 33131

(3055) 375-6201

[email protected]

Central Regions

Midwest/Chicago Region

Patrick Collins

Perkins Coie LLP

131 South Dearborn Street Suite 1700

Chicago, IL 60603

(312) 324-8558

[email protected]

Steven Dollear

U.S. Attorney's Office

219 S. Dearborn, 5th Floor

Chicago, IL 60604

(312) 353-5359

[email protected]

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Gil Soffer

Katten Muchin Rosenman LLP

525 West Monroe St.

Chicago, IL 60661

(312) 902-5474

[email protected]

PWC Liaisons

Jonathan Drage

PwC

1 North Upper Wacker Drive

Chicago, IL 60606

(312) 298-5744

[email protected]

Midwest/Chicago Young Lawyer’s Region

Charles Devore

Katten Muchin Rosenman LLP

525 W. Monroe Street

Chicago, IL 60661-3693

(312) 902-5478 [email protected]

Bradley Neal Lewis

Ropes & Gray LLP

191 North Wacker Drive 32nd Floor

Chicago, IL 60606-4302

(312) 845-1305

[email protected]

Christopher O'Malley

Perkins Coie LLP

131 S. Dearborn Street Suite 1700

Chicago, IL 60603-5559

(312) 324-8678

[email protected]

Midwest/Detroit Region

George B. Donnini

Butzel Long PC

150 W. Jefferson Ave., Suite 100

Detroit, MI 48226

(313) 225-7042

[email protected]

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PWC Liaisons

Jude Vanover

PwC

1 North Upper Wacker Drive

Chicago, IL 60606

(312) 298-2680

[email protected]

Midwest/Kansas City Region

Gerald M. Handley

1100 Main St., Ste 2800

Kansas City, MO 64105

(816) 471-7145

[email protected]

JR Hobbs

Wyrsch Hobbs & Mirakian, P.C.

1000 Walnut Street

Suite 1600

Kansas City, MO 64106

(816) 221-0080

[email protected]

Mark Weinhardt

Weinhardt & Logan PC

2600 Grand Ave Ste 450

Des Moines, IA 50312-5375

(515) 283-4610

[email protected]

PWC Liaisons

Larry Rosipajla

PwC

1900 16th

Street Suite 1600

Denver, CO 80202

(720) 931-7035

[email protected]

Midwest/St. Louis Region

Sanford J Boxerman

Capes Sokol Goodman & Sarachan PC

7701 Forsyth Blvd Ste 1200

Saint Louis, MO 63105-1811

(314) 505-5470

[email protected]

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Hal Goldsmith

Bryan Cave LLP

211 N Broadway

One Metropolitan Sq

Saint Louis, MO 63102-2769

(314) 259-2533

[email protected]

PWC Liaisons

Larry Rosipajla

PwC

1900 16th

Street Suite 1600

Denver, CO 80202

(720) 931-7035

[email protected]

Midwest/Ohio Region

Fritz E Berckmueller

Calfee Halter & Griswold LLP

1405 E 6th St Ste 1

Cleveland, OH 44114-1601

(216) 622-8671

[email protected]

PWC Liaisons:

Beth Savage

PwC

41 South High Street, Suite 2500

Columbus, OH 43215

(614) 225-8734

[email protected]

South Texas Region

Jennifer Lowery

Assistant United States Attorney

United States Attorney’s Office Southern District of Texas

1000 Louisiana, Suite 2300

Houston, Texas 77002

(713) 567-9830

[email protected]

Jeffery B Vaden

Bracewell & Giuliani LLP

711 Louisiana St Ste 2300

Houston, TX 77002-2849

(713) 221-1501

[email protected]

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PWC Liaisons

Seth Fisher

Pwc

1000 Louisiana

Suite 5800

Houston, TX 77002

(713) 356-4814

[email protected]

North Texas/Okla. Region

Toby Galloway

Kelly Hart & Hallman LLP

201 Main St Ste 2500

Fort Worth, TX 76102-3129

(817) 878-3501

[email protected]

William B Mateja

Polsinelli

2950 N. Harwood Street Suite 2100

Dallas, TX 75201

(214) 754-5751

[email protected]

Sarah Q Wirskye

Meadows Collier Reed et al LLP

Ste 3700

901 Main St

Dallas, TX 75202-3725

(214) 749-2483

[email protected]

PWC Liaisons

Todd Ranta

PwC

2001 Ross Avenue #1800,

Dallas, TX 75201

(214) 754-4513

[email protected]

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Mountain Regions

Rocky Mountain Region

Robert C Blume

Gibson Dunn & Crutcher LLP

1801 California St Ste 4200

Denver, CO 80202-2694

(303) 298-5758

[email protected]

Jason Crow

Holland & Hart LLP

555 Seventeenth Street, Suite 3200

Denver, CO 80202

(303) 295-8136

[email protected]

Clifford Stricklin

Bryan Cave LLP

1700 Lincoln St Ste 4100

Denver, CO 80203-4541

(303) 866-0372

[email protected]

PWC Liaisons

Larry Rosipajla

PwC

1900 16th

Street Suite 1600

Denver, CO 80202

(720) 931-7035

[email protected]

Southwest/Arizona Region

Ashley Adams

Ashley D Adams PLC

4301 N 75th St Ste 105

Scottsdale, AZ 85251-3501

[email protected]

Dan Goldfine

Lewis Roca Rothgerber Christie

201 E Washington St Ste 1200

Phoenix, AZ 85004-2595

(602) 262-5392

[email protected]

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Stacey Gottlieb

Cohen Kennedy Dowd & Quigley, P.C.

2425 E Camelback Rd Ste 1100

Phoenix, AZ 85016

(602) 252-8087

[email protected]

Lee Stein

Mitchell Stein Carey

1440 East Missouri, Suite C-100

Phoenix, AZ 85014

(602) 358-0292

[email protected]

Northern California Region

(Bay Area/San Francisco)

Robb Adkins

Winston & Strawn LLP

101 California St Ste 3500

San Francisco, CA 94111-5840

(415) 591-1411

[email protected]

Winston Y Chan

Gibson Dunn & Crutcher LLP

555 Mission St Ste 3000

San Francisco, CA 94105-0921

(415) 393-8362

[email protected]

Matthew W Friedrich

Chevron

6001 Bollinger Canyon Rd.

San Ramon, CA 945832324

(925) 842-3232

[email protected]

Davina Pujari

Hanson Bridgett LLP

425 Market Street 26th Floor

San Francisco, CA 94105

(415) 777-3200 EXT 5077

[email protected]

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Jessica Nall

Farella Braun & Martel

Russ Building

235 Montgomery Street

San Francisco, CA 94104 (415) 954-4468 [email protected]

PWC Liaisons

James Meehan

PwC

Three Embarcadero Center # 20

San Francisco, CA 94111

(415) 498-6531

[email protected]

Southern California Region

(Los Angeles/San Diego)

Ranee Katzenstein

Office of US Attorney

312 N Spring St

Los Angeles, CA 90012

(213) 894-2400

[email protected]

Daniel N Shallman

O'Melveny & Myers LLP

400 S Hope St

Los Angeles, CA 90071-2899

(213) 430-6143

[email protected]

PWC Liaisons:

Owen Murray

PwC

350 S Grand Avenue

Los Angeles, CA 90071

(213) 356-6097

[email protected]

Northwest Region

Aravind Swaminathan

Orrick, Herrington & Sutcliffe LLP

701 5th Avenue Suite 5600

Seattle, WA 98104-7097

(206) 839-4340

[email protected]

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John Wolfe

Orrick Herrington & Sutcliffe

701 5th Ave Ste 5600

Seattle, WA 98104-7044

(206) 839-4324

[email protected]

PWC Liaisons:

Jerry Dow

PwC

Three Embarcadero Center

San Francisco, CA 94111

415 498 5034

Email: [email protected]

Oregon Region

Sean Hoar

Davis Wright Tremaine

1300 SW Fifth Avenue Suite 2400

Portland, Oregon 97201-5610

(503) 778-5396

[email protected]

Scott Lasher Mullins

1505 SE Miller St

Portland, OR 97202-6625

(281) 889-9175

[email protected]

Canada Region

Antonio Di Domenico

Department of Justice Canada

123 Cranbrooke Avenue

Toronto ON M5M 1M6

Canada

(416) 868-3410

[email protected]

Tyler Hodgson

Borden Ladner Gervais LLP

Scotia Plaza

40 King Street West

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Toronto , Ontario, Canada

M5H 3Y4

(416) 367-6460

[email protected]

Norm Keith

Fasken Martineau Dumoulin LLP

333 Bay Street Ste 2400

Toronto ON M5H 2T6

Canada

(416) 868-7824

[email protected]

David Martin

Martin & Associates

863 Hamilton St.

Vancouver, British Columbia, Canada V6B 2R7

(604) 682-4200

[email protected]

Caitlin Sainsbury

Borden Ladner Gervais LLP

Scotia Plaza

40 King Street West

Toronto, Ontario, Canada

M5H 3Y4

(416) 367-6438

[email protected]

PWC Liaisons:

Fred Miller

PwC

Suite 1800

18 York Street

Toronto ON

(416) 814- 5886

[email protected]

Louisiana Region

Walter F Becker Jr

Chaffe McCall LLP

1100 Poydras St Ste 2300

New Orleans, LA 70163-2301

(504) 585-7046

[email protected]

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Michael R Davis

Hymel Davis & Petersen LLC

10602 Coursey Blvd

Baton Rouge, LA 70816-4015

(225) 298-8118

[email protected]

Vice-Chairs

Brian Joseph Capitelli

Capitelli & Wicker

1100 Poydras St Ste 2950

New Orleans, LA 70163-2902

(504) 582-2425

[email protected]

Pauline F Hardin

Jones Walker et al

201 Saint Charles Ave Fl 49

New Orleans, LA 70170-1000

(504) 582-8110

[email protected]

Donald Washington

Jones Walker et al

600 Jefferson St Ste 1600

Lafayette, LA 70501-8905

(337) 593-7600

[email protected]

PWC Liaisons

Emily Kent

PwC

57 Reade Street Apt 14A

New York, NY 10007

(917) 583-8242

[email protected]

Indianapolis Region

James P Hanlon

Faegre Baker Daniels LLP

300 N Meridian St Ste 2700

Indianapolis, IN 46204-1750

(317) 237-8252 (Work)

[email protected]

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PWC Liaisons

Beth Savage

PwC

41 South High Street

Suite 2500

Columbus, OH 43215

(614) 225-8734

[email protected]

SUBSTANTIVE SUBCOMMITTEE CHAIRS

Antitrust

Brady Dugan

Squire Patton Boggs LLP

2550 M Street, NW

Washington, DC 20037

(202) 626-6296

[email protected]

Chad Hummel

Sidley Austin LLP

1999 Avenue of The Stars Fl 17

Los Angeles, CA 90067-4622

(310) 595-9505

[email protected]

Niall Edmund Lynch

Latham & Watkins LLP

505 Montgomery St Ste 2000

San Francisco, CA 94111-6538

(415) 395-8162

[email protected]

James H Mutchnik

Kirkland & Ellis LLP

300 N La Salle Dr

Chicago, IL 60654-5412

(312) 862-2350

[email protected]

Howard “Toby” Vick

McGuireWoods

One James Center

901 East Cary Street

Richmond, VA 23219-4030

(804) 775-4340

[email protected]

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PWC Liaisons

Darren Tapp

PwC

300 Madison Avenue

New York, NY 10017

(646) 471-1384

[email protected]

Computer Crime, Intellectual Property and Trade Secrets

Sean M Berkowitz

Latham & Watkins LLP

330 N Wabash Ave Ste 2800

Chicago, IL 60611-3695

(312) 777-7016

[email protected]

Vicki Chou

US Attorney's Office

312 N Spring St Ste 12

Los Angeles, CA 90012-2488

(213) 894-8692

[email protected]

Andrew Grosso

Andrew Grosso & Associates

Ste 300

1101 30th St NW

Washington, DC 20007-3770

(202) 298-6500

[email protected]

James B Letten

Butler Snow LLP

201 Saint Charles Ave

Ste 2700

New Orleans, LA 70170-1000

[email protected]

Mukund Sharma

Sheppard Mullin

379 Lytton Avenue

Palo Alto, CA 94301

(650) 815-2645

[email protected]

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Eric Vandevelde

Gibson Dunn & Crutcher LLP

333 South Grand Avenue

Los Angeles, CA 90071

(213) 229-7186

[email protected]

PWC Liaisons

MacDonnell Ulsch

PwC

125 High St, Boston, MA 02110

(617) 530-6390

[email protected]

Corporate Criminal Liability

Mary C Andrues

Arent Fox LLP

Fl 48

555 W 5th St

Los Angeles, CA 90013-1065

(213) 443-7574

[email protected]

Douglas Axel

Sidley Austin LLP

555 W 5th St Fl 40

Los Angeles, CA 90013-1010

(213) 896-6035

[email protected]

Marshall A Camp

Hueston Hennigan LLP

523 W 6th St Suite 400

Los Angeles, CA 90014

(213) 788-4541

[email protected]

Susan Diamondstone

Law Offices of Susan Diamondstone

555 Veterans Boulevard Suite 105

Redwood City, CA 94063 (650) 216-9949

[email protected]

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Jack Patrick DiCanio

Skadden Arps et al

525 University Ave Ste 1100

Palo Alto, CA 94301-1908

(650) 470-4660

[email protected]

Joseph G Poluka

Blank Rome LLP

1 Logan Sq

Philadelphia, PA 19103-6998

(215) 569-5624

[email protected]

Michael C Miller

Steptoe & Johnson LLP

1114 Avenue of the Americas

New York, NY 10036

(212) 506-3955

[email protected]

Courtney Guyton McBurney

General Electric Company

4200 Wildwood Pkwy

(678) 844-7457

[email protected]

Lance Wade

Williams & Connolly LLP

725 Twelfth Street, N.W.

Washington, D.C. 20005

[email protected]

Environmental Crimes and Workplace Safety.

Peter C. Anderson

Beveridge & Diamond PC

409 East Boulevard

Charlotte, NC 28203

Tel: (704) 372-7370

[email protected]

Ashley N Bailey

Crowell & Moring LLP

1001 Pennsylvania Ave NW

Washington, DC 20004-2505

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Tel: (202) 624-2732

[email protected]

Marc R. Greenberg

Musick, Peeler & Garrett LLP

624 S. Grand Ave., Suite 2000

Los Angeles, CA 90017

(213) 629-7823

[email protected]

Steve Solow

Katten Muchin Rosenman LLP

2900 K St. North Tower - Suite 200

Washington, DC 20007

(202) 625-3550

[email protected]

Andrew Walsh

Hueston Hennigan LLP

523 West 6th Street Ste 400

Los Angeles, CA 90014

(310) 463-7107

[email protected]

Ethics

Doug Lankler

Pfizer Inc

235 East 42d Street

New York, New York 10017

(212) 733-0752

[email protected]

Amy J St Eve

US District Court

Rm 1260

219 S Dearborn

Chicago, IL 60604-1894

(312) 435-5686

[email protected]

PWC Liaisons:

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Ryan Murphy

PwC

One North Wacker

Chicago, Illinois 60606

(312) 298-3109

[email protected]

Financial Institution Fraud/Money Laundering and Patriot Act

Margaret A Daley

Berkeley Research Group LLC

181 W Madison Ste 2950

Chicago, IL 60602

(312) 933-3609

[email protected]

Michael Joseph Leotta

WilmerHale

1875 Pennsylvania Avenue NW

Washington, DC 20006

(202) 663-6526

[email protected]

Aaron Michael May

Huang Ybarra Singer & May LLP

550 S Hope Street Suite 1850

Los Angeles, CA 90071

(213) 884-4904

[email protected]

David K. Willingham

Caldwell Leslie & Proctor, PC

1000 Wilshire Blvd., Suite 600

Los Angeles, CA 90017-2463

(213) 629-9040

[email protected]

PWC Liaisons

Frank Badalamenti

PwC

300 Madison Avenue

24th Floor

New York, New York 10017

(646) 471-1460

[email protected]

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Foreign Corrupt Practices Act

Kenneth B Julian

Manatt Phelps & Phillips LLP

695 Town Center Dr Ste 1400

Costa Mesa, CA 92626-7223

(714) 338-2745

[email protected]

John Lausch

Kirkland & Ellis LLP

300 N La Salle Dr

Chicago, IL 60654

(312) 862-2721

[email protected]

Steven F Molo

MoloLamken LLP

540 Madison Ave Fl 25

New York, NY 10022-3242

(212) 607-8160

[email protected]

Tobin Romero

Williams & Connolly LLP

725 12th St NW

Washington, DC 20005-5901

(202) 434-5140

[email protected]

Philip Urofsky

Shearman & Sterling LLP

801 Pennsylvania Ave NW Ste 900

Washington, DC 20004-2634

(202) 508-8060

[email protected]

PWC Liaisons

Manny Alas

PwC

300 Madison Avenue

New York, NY 10017

(646) 471-3242

[email protected]

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Health Care Fraud

Jack Fernandez

Zuckerman Spaeder LLP

101 E. Kennedy Blvd. Suite 1200

Tampa, FL 33602-5838

(813) 321-8215

[email protected]

Martin S. Himeles

Zuckerman Spaeder LLP

100 E. Pratt St., Ste. 2440

Baltimore, MD 21202

(410) 949-1144

[email protected]

John Libby

Manatt Phelps & Phillips LLP

11355 W. Olympic Blvd

Los Angeles, CA 90064

(310) 312-4342

[email protected]

Jonathan Rosen

Polsinelli Shughart PC

1152 15th Street N.W. Suite 800

Washington D.C. 20005

(202) 626-8359

[email protected]

Peter Spivack

Hogan & Hartson LLP

555 Thirteenth St., NW

Washington, DC 20004

(202) 637-5631

[email protected]

Jack Wenik

Epstein Becker & Green PC

One Gateway Center

Newark, NJ 07102

(973) 639-5221

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[email protected]

PWC Liaisons:

Patricia Pelaez Kawashima

PwC

One North Wacker

Chicago, IL 60606

(312) 961-0221

[email protected]

Christopher Rohn

PwC

One North Wacker

Chicago, Illinois 60606

(312) 298-2992

[email protected]

Newsletter

Salma Saley Safiedine

2650 Wild Rose Ln SW

Rochester, MN 55902-3519

[email protected]

Public Corruption and Extortion

Jeremy David Matz

Bird Marella Boxer Wolpert et al

1875 Century Park East 23rd Floor

Los Angeles, CA 90067

(310) 201-2100

[email protected]

Robert Ray

Fox Rothschild LLP

100 Park Ave Fl 15

New York, NY 10017

(212)8787993

[email protected]

Justin V. Shur

MoloLamken LLP

600 New Hampshire Ave NW

Washington, DC 20037-2403

(202) 441-6496

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[email protected]

Qui Tam

Meredith Auten

Morgan, Lewis & Bockius LLP

1701 Market Street

Philadelphia, PA 19103-2921

(215) 963-5860

[email protected]

Jeffrey Dickstein

Assistant United States Attorney

Southern District of Florida

99 N.E. 4th Street

Miami, FL 33139

(305) 961-9453

[email protected]

Janet L. Goldstein

Vogel, Slade & Goldstein, LLP

1718 Connecticut Ave., N.W., 7th Floor

Washington, D.C. 20009

(202) 537-5906

[email protected]

Christopher R.Hall

Saul Ewing LLP

1500 Market Street, 38th Floor

Philadelphia, PA 19102

(215) 972-7180

[email protected]

Christopher N Manning

Williams & Connolly LLP

725 12th St NW

Washington, DC 20005-5901

(202) 434-5270

[email protected]

Thomas S McConville

Orrick Herrington & Sutcliffe

2050 Main St Ste 1100

Irvine, CA 92614-8280

(949) 567-6700

[email protected]

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Marc S Raspanti

Pietragallo Gordon et al LLP

Ste 3402

1818 Market St

Philadelphia, PA 19103-3656

(215) 988-1433

[email protected]

Securities Fraud

Douglas M Fuchs

Gibson Dunn & Crutcher LLP

333 S Grand Ave

Los Angeles, CA 90071-3197

(213) 229-7605

[email protected]

Thomas Hanusik, Esq.

Crowell & Moring LLP

1001 Pennsylvania Ave. NW

Washington, DC 20004

(202) 624-2530

[email protected]

Michael Lipman

Duane Morris LLP

750 B St. Suite 2900

San Diego,CA 92101

(619) 744-2209

[email protected]

David Seide

Office of Inspector General

400 7th St SW Federal Housing Finance Agency

Washington, DC 20024-2576

(213) 804-4700

[email protected]

Peter J. Shakow

Bird Marella et al PC

1875 Century Park East, 23rd Floor

Los Angeles, CA 90067

(310) 201-2100

[email protected]

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PWC Liaisons

Neil Keenan

PwC

600 Thirteenth Street, N.W.

Washington DC, DC 20005

[email protected]

Sentencing

Robert Cary

Williams & Connolly LLP

725 Twelfth Street, N.W.

Washington, D.C. 20005

(202) 434-5175

[email protected]

Steve Corso

Haynes and Boone LLP

1 Houston Center

1221 McKinney Suite 2100

Houston, TX 77010

(713) 547-2000

[email protected]

Sean Hecker

Debevoise & Plimpton LLP

919 3rd Ave

New York, NY 10022-3902

Tel: (212) 909-6052

[email protected]

Evan Jenness

Law Offices of Evan A Jenness

2115 Main St

Santa Monica, CA 90405-2215

(310) 399-3259

[email protected]

Tax Fraud

David F. Axelrod

Shumaker Loop & Kendrick LLP

41 S High St Ste 2400

Columbus, OH 43215-6150

(614) 628-4427

[email protected]

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Nathan Hochman

Morgan Lewis & Bockius LLP

1601 Cloverfield Blvd Ste 2050N

Santa Monica, CA 90404-4032

310) 255-9025

[email protected]

Margaret Leigh Kessler

Rosenberg Martin Greenberg, LLP

25 South Charles Street

21st Floor

Baltimore, MD 21201

(410) 649-4991

[email protected]

Trans-National Crimes

William Devaney

Baker & McKenzie

452 Fifth Avenue

New York, NY 10018

212 626 4337

[email protected]

Edward J M Little

Hughes Hubbard & Reed LLP

1 Battery Park Plz

New York, NY 10004-1471

(212) 837-6400

[email protected]

Neil MacBride

Davis Polk & Wardwell LLP

901 15TH

Street NW

Washington, DC 20005

202-962-7030

[email protected]

Wendy L. Wysong

Clifford Chance US LLP

2001 K Street, NW

Washington DC 20006

(202) 912-5030

[email protected]

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Sheldon T Zenner

Katten Muchin Rosenman LLP

525 W Monroe St Ste 1900

Chicago, IL 60661-3718

(312) 902-5476

[email protected]

WCC National Institute

Ray Banoun

Cadwalader Wickersham & Taft LLP

1201 F St., NW Suite 1100

Washington, DC 20004

(202) 862-2426

[email protected]

Young Lawyers

Lisa M Ghannoum

Baker Hostetler LLP

PNC Center

1900 E Ninth Street, Suite 3200

Cleveland, OH 44114-3482

(216) 861-7872

[email protected]

Katherine Keely Rankin

Davis Wright Tremaine LLP

1201 Third Ave #2200

Seattle, WA 98101

(206) 757-8111

[email protected]

Ann Mason Rigby

Crowell Moring

1001 Pennsylvania Avenue, NW

Washington, DC 20004

(202) 508-8802

[email protected]

Andrew S Feldman

The Feldman Firm PLLC

1330 West Avenue

Apt #3303

Miami Beach, FL 33139

(202) 320-7705

[email protected]

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Michael G. Freedman

Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg, P.C.

1875 Century Park East, 23rd Floor

Los Angeles, California 90067-2561

(310) 201-2100

[email protected]

PWC Liaisons

Geraldo Salazar

PwC

1800 Tyson Boulevard

McLean, VA 22102-4261

(703) 918-3232

[email protected]

Women in White Collar Crime

Nina Marino

Kaplan & Marino PC

9454 Wilshire Blvd Ste 500

Beverly Hills, CA 90212-2908

(310) 557-0007

[email protected]

Zaldwaynaka Scott

Kaye Scholer LLP

Three First National Plaza

70 West Madison Street, Suite 4200

Chicago, IL 60602-4231

(312) 583-2347

[email protected]

PWC Liaisons

Kelly Garcia

PwC

300 Madison Avenue

New York, NY 10017

(646) 335-4643

[email protected]

ABA STAFF

Patrice Payne

American Bar Association

1050 Connecticut Avenue NW 4th

Floor

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Washington, DC 20036

(202) 662-1518

[email protected]

Earnestine Murphy

ABA National Institutes and CLE Telephonic conferences

(312) 988-6204

[email protected]