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Andrew Weissmann
Andrew A. Weissmann (born March 17, 1958) is an American attorney. He was an Assistant United States Attorney from 1991 to 2002, where he prosecuted high-profile organized crime cases. In 2002, President George W. Bush appointed Weissman to be the deputy director and then director of the Federal Bureau of Investigation's Enron Task Force. Weissman also served as the General Counsel of the Federal Bureau of Investigation from 2011 to 2013. Starting in 2015, he became the chief of the Criminal Fraud Section of the U.S. Department of Justice. In June 2017, he was appointed to a management role on the 2017 special counsel team headed by Robert Mueller. To assume that position, Weissmann took a leave from his Department of Justice post. The special counsel's investigation concluded in 2019 and Weissmann went into the private sector. Education Weissmann has a bachelor's degree from Princeton University (1980). Following a Fulbright scholarship to the University of Geneva, he att ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
General Counsel
A general counsel, also known as chief counsel or chief legal officer (CLO), is the chief in-house lawyer for a company or a governmental department. In a company, the person holding the position typically reports directly to the CEO, and their duties involve overseeing and identifying the legal issues in all departments and their interrelation, including engineering, design, marketing, sales, distribution, credit, finance, human resources and production, as well as corporate governance and business policy. This would naturally require in most cases reporting directly to the owner or CEO overseeing the very business on which the CLO is expected to be familiar with and advise on the most confidential level. This requires the CLO/general counsel to work closely with each of the other officers, and their departments, to appropriately be aware and advise.The 2011 In-House Counsel Compensation Survey, Question 1Profiles of In-House Counsel 200Who Does Your Counsel Report To? (2001) (T ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Columbia Law School
Columbia Law School (Columbia Law or CLS) is the law school of Columbia University, a private Ivy League university in New York City. Columbia Law is widely regarded as one of the most prestigious law schools in the world and has always ranked in the top five schools in the United States since the establishment of the law school rankings by '' U.S. News & World Report'' in 1987. Columbia Law is especially well known for its strength in corporate law and its placement power in the nation's elite law firms. Columbia Law School was founded in 1858 as the Columbia College Law School, and was known for its legal scholarship dating back to the 18th century. Graduates of the university's colonial predecessor, King's College, include such notable early-American legal figures as John Jay, the first chief justice of the United States, and Alexander Hamilton, the first Secretary of the Treasury, who were co-authors of ''The Federalist Papers''. Columbia Law has many distinguished alumni, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Arthur Andersen LLP V
Arthur is a common male given name of Brythonic origin. Its popularity derives from it being the name of the legendary hero King Arthur. The etymology is disputed. It may derive from the Celtic ''Artos'' meaning “Bear”. Another theory, more widely believed, is that the name is derived from the Roman clan '' Artorius'' who lived in Roman Britain for centuries. A common spelling variant used in many Slavic, Romance, and Germanic languages is Artur. In Spanish and Italian it is Arturo. Etymology The earliest datable attestation of the name Arthur is in the early 9th century Welsh-Latin text ''Historia Brittonum'', where it refers to a circa 5th to 6th-century Briton general who fought against the invading Saxons, and who later gave rise to the famous King Arthur of medieval legend and literature. A possible earlier mention of the same man is to be found in the epic Welsh poem ''Y Gododdin'' by Aneirin, which some scholars assign to the late 6th century, though this is still a ma ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Supreme Court
The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point of federal law. It also has original jurisdiction over a narrow range of cases, specifically "all Cases affecting Ambassadors, other public Ministers and Consuls, and those in which a State shall be Party." The court holds the power of judicial review, the ability to invalidate a statute for violating a provision of the Constitution. It is also able to strike down presidential directives for violating either the Constitution or statutory law. However, it may act only within the context of a case in an area of law over which it has jurisdiction. The court may decide cases having political overtones, but has ruled that it does not have power to decide non-justiciable political questions. Established by Article Three of the United States C ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Arthur Andersen LLP
Arthur Andersen was an American accounting firm based in Chicago that provided auditing, tax advising, consulting and other professional services to large corporations. By 2001, it had become one of the world's largest multinational corporations and was one of the "Big Five" accounting firms (along with Deloitte & Touche, Ernst & Young, KPMG and PricewaterhouseCoopers). The firm collapsed by mid-2002, as details of its questionable accounting practices for energy company Enron and telecommunications company Worldcom were revealed amid the two high-profile bankruptcies. The scandals were a factor in the enactment of the Sarbanes-Oxley Act of 2002. In 2002, just nine months after the scandal broke, the firm was found guilty of crimes in the auditing of Enron. By that time, Arthur Andersen had lost most of its business and two-thirds of its 28,000 employees, and was facing multi-million dollar lawsuits. On August 31, 2002, the company surrendered its licenses to practice as ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jeffrey Skilling
Jeffrey Keith Skilling (born November 25, 1953) is an American businessman who is best known as the CEO of Enron Corporation during the Enron scandal. In 2006, he was convicted of federal felony charges relating to Enron's collapse and eventually sentenced to 24 years in prison. The US Supreme Court heard arguments in the appeal of the case March 1, 2010."High Court Hears ex-Enron CEO Skilling's Appeal" by Mark Sherman, , via ''yahoo.com'', March 1, 2010 (ran in ''The New York Times'' March 1 or 2, 2010, p. 4 of NY ed., but no longer linked online). Yahoo link retrieved June 9, 2010; info vi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kenneth Lay
Kenneth Lee Lay (April 15, 1942 – July 5, 2006) was an American businessman who was the founder, chief executive officer and chairman of Enron. He was heavily involved in the eponymous accounting scandal that unraveled in 2001 into the largest bankruptcy ever to that date. Lay was indicted by a grand jury and was found guilty of 10 counts of securities fraud at trial. Lay died in July 2006 while vacationing in his house near Aspen, Colorado, three months before his scheduled sentencing. A preliminary autopsy reported Lay died of a heart attack caused by coronary artery disease. His death resulted in a vacated judgment. Lay left behind "a legacy of shame" characterized by "mismanagement and dishonesty". In 2009 a list posted on portfolio.com ranked Lay as the third-worst American CEO of all time. His actions were the catalyst for subsequent and fundamental corporate reform in regard to "standards of leadership, governance, and accountability". Lay was one of America's high ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Andrew Fastow
Andrew Stuart "Andy" Fastow (born December 22, 1961) is a convicted felon and former financier who was the chief financial officer of Enron Corporation, an energy trading company based in Houston, Texas, until he was fired shortly before the company declared bankruptcy. Fastow was one of the key figures behind the complex web of off-balance-sheet special purpose entities (limited partnerships which Enron controlled) used to conceal Enron's massive losses in their quarterly balance sheets. By unlawfully maintaining personal stakes in these ostensibly independent ghost-entities, he was able to defraud Enron out of tens of millions of dollars. The U.S. Securities and Exchange Commission opened an investigation into his and the company's conduct in 2001. Fastow was sentenced to a six-year prison sentence and ultimately served five years for convictions related to these acts. His wife, Lea Weingarten, also worked at Enron, where she was an assistant treasurer; she pleaded guilty to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vincent Gigante
Vincent Louis Gigante (; March 28, 1928 – December 19, 2005), also known as "The Chin", was an American mobster who was boss of the Genovese crime family in New York City from 1981 to 2005. Gigante started out as a professional boxer who fought in 25 matches between 1944 and 1947. He then started working as a Mafia enforcer for what was then the Luciano crime family, forerunner of the Genovese family. Gigante was one of five brothers; three of them, Mario, Pasquale, and Ralph, followed him into the Mafia. Only one brother, Louis, stayed out of the crime family, instead becoming a Catholic priest. Gigante was the shooter in the failed assassination of longtime Luciano boss Frank Costello in 1957. In 1959, he was sentenced to seven years in prison for drug trafficking, and after sharing a prison cell with Costello's rival, Vito Genovese, Gigante became a caporegime overseeing his own crew of Genovese soldiers and associates who operated out of Greenwich Village. Gigante quickly r ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gambino Crime Family
The Gambino crime family (pronounced ) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the American Mafia. The group, which went through five bosses between 1910 and 1957, is named after Carlo Gambino, boss of the family at the time of the McClellan hearings in 1963, when the structure of organized crime first gained public attention. The group's operations extend from New York and the eastern seaboard to California. Its illicit activities include labor and construction racketeering, gambling, loansharking, extortion, money laundering, prostitution, fraud, hijacking, and fencing. The family was one of the five families that were founded in New York after the Castellammarese War of 1931. For most of the next quarter-century, it was a minor player in organized crime. Its most prominent member during this time was its underboss Albe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Colombo Crime Family
The Colombo crime family (, ) is an Italian American Mafia crime family and is the youngest of the "Five Families" that dominate organized crime activities in New York City within the criminal organization known as the American Mafia. It was during Lucky Luciano's organization of the American Mafia after the Castellammarese War, following the assassinations of "Joe the Boss" Masseria and Salvatore Maranzano, that the gang run by Joseph Profaci became recognized as the Profaci crime family. The family traces its roots to a bootlegging gang formed by Profaci in 1928. Profaci would rule his family without interruption or challenge until the late 1950s.Critchley, David. (2009''The origins of organized crime in America: the New York City mafia, 1891-1931'' Taylor & Francis. pp. 160-64. .Robbins, Michael W. and Palitz, Wendy (2001)''Brooklyn: a state of mind'' Workman Publishing. p. 104. The family has been torn by three internal wars. The first war took place during the late 195 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Genovese Crime Family
The Genovese crime family, () also sometimes referred to as the Westside, is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City and New Jersey as part of the American Mafia. They have generally maintained a varying degree of influence over many of the smaller mob families outside New York, including ties with the Philadelphia, Patriarca, and Buffalo crime families. The current "family" was founded by Charles "Lucky" Luciano and was known as the Luciano crime family from 1931 to 1957, when it was renamed after boss Vito Genovese. Originally in control of the waterfront on the West Side of Manhattan as well as the docks and the Fulton Fish Market on the East River waterfront, the family was run for years by "The Oddfather", Vincent "The Chin" Gigante, who feigned insanity by shuffling unshaven through New York's Greenwich Village wearing a tattered bath robe and muttering to himself incoherently to avo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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