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Mark F. Pomerantz
Mark Floyd Pomerantz (born May 3, 1951) is an American attorney. He is a member of the New York law firm Paul, Weiss, Rifkind, Wharton & Garrison, generally referred to as Paul, Weiss. In February 2021, he left that firm to assist with the Manhattan District Attorney's investigation into the finances of former president Donald Trump until his resignation from the case in February 2022. Early life and education Pomerantz was born in Brooklyn, and received a B.A. from Harvard College in 1972 and a J.D. from the University of Michigan Law School in 1975. He served as editor in chief of the ''Michigan Law Review'' and was elected to the Order of the Coif. He served as law clerk to Justice Potter Stewart of the U.S. Supreme Court and Judge Edward Weinfeld of the U.S. District Court for the Southern District of New York. Career Career as prosecutor and defense attorney He served as a federal prosecutor in the United States Attorney's Office for the Southern District of New York, e ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Harvard University
Harvard University is a private Ivy League research university in Cambridge, Massachusetts. Founded in 1636 as Harvard College and named for its first benefactor, the Puritan clergyman John Harvard, it is the oldest institution of higher learning in the United States and one of the most prestigious and highly ranked universities in the world. The university is composed of ten academic faculties plus Harvard Radcliffe Institute. The Faculty of Arts and Sciences offers study in a wide range of undergraduate and graduate academic disciplines, and other faculties offer only graduate degrees, including professional degrees. Harvard has three main campuses: the Cambridge campus centered on Harvard Yard; an adjoining campus immediately across Charles River in the Allston neighborhood of Boston; and the medical campus in Boston's Longwood Medical Area. Harvard's endowment is valued at $50.9 billion, making it the wealthiest academic institution in the world. Endowment inco ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anthony Indelicato
Anthony Indelicato (born 1955), also known as "Bruno" and "Whack-Whack", is an American Caporegime with the Bonanno crime family of New York City. Early life Anthony Indelicato is the son of Alphonse "Sonny Red" Indelicato, a powerful capo in the Bonanno family. Anthony Indelicato's wife is Catherine Burke, a daughter of Lucchese crime family associate Jimmy Burke. In 1979, Anthony Indelicato participated in the murder of Bonanno boss Carmine Galante. With the official Bonanno boss Philip Rastelli in prison, Galante had taken effective control of the family in the early 1970s. His ruthlessness and ambition created many enemies within the Bonanno family and in the other New York families. The Mafia Commission finally allowed several Bonanno capos to plot Galante's assassination. On July 12, 1979, Galante entered Joe and Mary's Italian-American Restaurant in Bushwick, Brooklyn, for lunch. Three gunmen murdered Galante at his table as he was eating lunch on the patio of the re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anthony Chiasson
Anthony R. Chiasson (born August 27, 1973) is an American hedge fund manager and co-founder of Level Global Investors LP, a Greenwich, Connecticut-based hedge fund management firm. Level Global was launched in 2003 with about $500 million in assets under management, and grew to $4.2 billion in assets and 75 employees before closing in early 2011. Chiasson was convicted of insider trading in December 2012, but the conviction was subsequently overturned in a unanimous decision by a three-judge panel of the United States Court of Appeals for the Second Circuit on December 10, 2014. The Supreme Court of the United States denied the Justice Department's request to review the case on October 5, 2015. The appeal court ruling and the dismissal of the indictment against Chiasson stand. Early life Chiasson grew up in Portland, Maine and attended Cheverus High School. In 1995, Chiasson received a Bachelor of Science degree from Babson College, where he graduated summa cum laude. Career Chia ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Robert Torricelli
Robert Guy Torricelli (born August 27, 1951), is an American attorney and former politician. A Democrat, Torricelli served as a member of the U.S. House of Representatives from New Jersey's 9th district from 1983 to 1997 and as a United States senator from New Jersey from 1997 to 2003. He is notable for his tenure as chair of the Democratic Senatorial Campaign Committee. In September 2002, Torricelli ended his Senate re-election campaign after having been formally admonished by the U.S. Senate in connection with a campaign finance scandal. He later founded Rosemont Associates, a consulting group. Early life and education Torricelli was born in Paterson, New Jersey, the son of Betty (Lotz), a school librarian, and Salvatore Torricelli, a lawyer. After graduation from Storm King School in Cornwall-on-Hudson, New York, Torricelli attended Rutgers University, New Brunswick where he received his Bachelor of Arts degree in 1974. He then earned his J.D. degree in 1977 from Rutgers Law ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
White-collar Crime
The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. It was first defined by the sociologist Edwin Sutherland in 1939 as "a crime committed by a person of respectability and high social status in the course of their occupation". Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. White-collar crime overlaps with corporate crime. Definitional issues Modern criminology generally prefers to classify the type of crime and the topic: *By the type of offense, e.g., property crime, economic crime, and other corporate crimes like environmental and health and safety law violations. Some crime is only possible because of the identity of the offender, e.g., transnational money laundering requires the par ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Securities Fraud
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws."Securities Fraud Awareness & Prevention Tips faq by FBI, accessed February 11, 2013 Securities fraud can also include outright theft from investors ( embezzlement by ), |
John A
Sir John Alexander Macdonald (January 10 or 11, 1815 – June 6, 1891) was the first prime minister of Canada, serving from 1867 to 1873 and from 1878 to 1891. The dominant figure of Canadian Confederation, he had a political career that spanned almost half a century. Macdonald was born in Scotland; when he was a boy his family immigrated to Kingston in the Province of Upper Canada (today in eastern Ontario). As a lawyer, he was involved in several high-profile cases and quickly became prominent in Kingston, which elected him in 1844 to the legislature of the Province of Canada. By 1857, he had become premier under the colony's unstable political system. In 1864, when no party proved capable of governing for long, Macdonald agreed to a proposal from his political rival, George Brown, that the parties unite in a Great Coalition to seek federation and political reform. Macdonald was the leading figure in the subsequent discussions and conferences, which resulted in the Brit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mary Jo White
Mary Jo White (born December 27, 1947) is an American attorney who served as the 31st chair of the Securities and Exchange Commission (SEC) from 2013 to 2017. She was the first woman to be the United States Attorney for the Southern District of New York, serving from 1993 to 2002.2001 CNN profile of Mary Jo White CNN. (February 6, 2001). Retrieved February 24, 2011 On January 24, 2013, nominated White to replace |
Rogers & Wells
Rogers & Wells was an international law firm founded in New York City in 1873. After several name changes, it was renamed for William P. Rogers and John A. Wells. Firms that merged with it include Dwight, Harris, Koegel & Caskey of New York. Background The firm was well known for its litigation arm (second-largest in New York City after white shoe establishment firm Simpson Thacher & Bartlett). It also had an active capital markets and international finance practice, where its main client was Merrill Lynch. The firm at its peak embraced approximately 400 attorneys and maintained offices in New York, Washington, D.C., Los Angeles, Paris, London, Hong Kong, and Frankfurt. In 2000, the firm merged with London-based Clifford Chance. The firm practiced as Clifford Chance Rogers & Wells in the Americas until 2003, when the use of the legacy U.S. firm's name was discontinued. Just before and immediately after the merger, some high-profile partners decamped for other firms including ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Criminal Defense
In the field of criminal law, there are a variety of conditions that will tend to negate elements of a crime (particularly the ''intent'' element), known as defenses. The label may be apt in jurisdictions where the ''accused'' may be assigned some ''burden'' before a tribunal. However, in many jurisdictions, the entire burden to prove a crime is on the ''prosecution'', which also must prove the ''absence'' of these defenses, where implicated. In other words, in many jurisdictions the absence of these so-called defenses is treated as an element of the crime. So-called defenses may provide partial or total refuge from punishment. Types of defenses in a Court of Law Mental disorder (insanity) Insanity or ''mental disorder'' (Australia and Canada), may negate the ''intent'' of any crime, although it pertains only to those crimes having an ''intent'' element. A variety of rules have been advanced to define what, precisely, constitutes criminal ''insanity''. The most common definitio ... [...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] |
