Sherron Watkins is an American former Vice President of Corporate Development at the Enron Corporation. Watkins was called to testify before committees of the U.S. House of Representatives and Senate at the beginning of 2002,primarily about her warnings to Enron's then-CEO Kenneth Lay about accounting irregularities in the financial statements.
Vinson &Elkins LLP is an international law firm with approximately 700 lawyers worldwide headquartered in Downtown Houston,Texas.
Michael Chertoff is an American attorney who was the second United States Secretary of Homeland Security to serve under President George W. Bush. Chertoff also served for one additional day under President Barack Obama. He was the co-author of the USA PATRIOT Act. Chertoff previously served as a United States circuit judge of the United States Court of Appeals for the Third Circuit,as a federal prosecutor,and as Assistant U.S. Attorney General. He succeeded Tom Ridge as U.S. Secretary of Homeland Security on February 15,2005.
Operation Greylord was an investigation conducted jointly by the Federal Bureau of Investigation,the IRS Criminal Investigation Division,the U.S. Postal Inspection Service,the Chicago Police Department Internal Affairs Division and the Illinois State Police into corruption in the judiciary of Cook County,Illinois. The FBI named the investigation "Operation Greylord" after the curly wigs worn by British judges.
Alice Stevens Fisher is an American lawyer and partner at the Washington,D.C. office of Latham &Watkins LLP. Fisher served as Deputy United States Assistant Attorney General for the Criminal Division from 2001 to 2003 and as an Assistant Attorney General in the Department of Justice Criminal Division for three years,from 2005 to May 23,2008.
The United States Department of Justice Criminal Division is a federal agency of the United States Department of Justice that develops,enforces,and supervises the application of all federal criminal laws in the United States. Criminal Division attorneys prosecute many nationally significant cases and formulate and implement criminal enforcement policy. Division attorneys also provide advice and guidance to the Attorney General of the United States,the United States Congress,and the White House on matters of criminal law. The Division was founded in 1919.
Latham &Watkins LLP is an American multinational law firm. Founded in 1934 in Los Angeles,California,Latham is the second-largest law firm in the world by revenue. As of 2022,Latham is also one of the most profitable law firms in the world,with profits per partner exceeding US$5.7 million.
The United States Department of Justice Antitrust Division is a division of the U.S. Department of Justice that enforces U.S. antitrust law. It has exclusive jurisdiction over U.S. federal criminal antitrust investigations and prosecutions. It also has jurisdiction over civil antitrust enforcement,which it shares with the Federal Trade Commission (FTC). The Antitrust Division often works jointly with the FTC to provide regulatory guidance to businesses.
Lanny Arthur Breuer is an American criminal defense lawyer who currently serves as vice chair of Covington &Burling LLP. From 2009 to 2013,he served as Assistant Attorney General for the Criminal Division of the U.S. Department of Justice under President Barack Obama. From 1997 to 1999,he served as Special Counsel to President Bill Clinton. He is a fellow of the American College of Trial Lawyers.
Valerie Elaine Caproni is a United States district judge of the United States District Court for the Southern District of New York.
Paul J. Fishman is an American lawyer and former United States Attorney for the District of New Jersey from 2009 to 2017.
Kathryn "Kathy" Ruemmler is an attorney who formerly served as Principal Deputy White House Counsel and then White House Counsel to President Barack Obama. Previously a partner at Latham and Watkins co-chairing its white-collar defense group,Ruemmler joined Goldman Sachs in 2020 as a Partner and Global Head of Regulatory Affairs. In 2021,she was promoted to Chief Legal Officer and General Counsel.
Zachary Thomas Fardon served as the United States Attorney for the Northern District of Illinois. He began serving as the U.S. Attorney in Chicago on October 23,2013,after President Obama signed his commission. He resigned on March 13,2017.
Andrew A. Weissmann is an American attorney and professor. He was an Assistant United States Attorney from 1991 to 2002,when he prosecuted high-profile organized crime cases. He served as a lead prosecutor in Robert S. Mueller's Special Counsel's Office (2017–2019),as Chief of the Fraud Section in the Department of Justice (2015–2017) and is currently a professor at NYU Law School.
Madeline Singas is an American attorney and judge who serves as an associate judge of the New York Court of Appeals since 2021.
Robert Kyoung Hur is an American lawyer who served as the United States Attorney for the District of Maryland from 2018 to 2021. He previously served as Principal Associate Deputy Attorney General with the U.S. Department of Justice. Hur oversaw the 2023-2024 investigation into President Joe Biden's alleged mishandling of classified documents during Biden's time as vice president.
Thomas Phillip Puccio was an American trial attorney who served in the United States Department of Justice,including as an investigator and prosecutor in the Abscam case,before working as a criminal defense lawyer representing high-profile clients such as Claus von Bülow.
The 2017-2019 Special Counsel investigation involved multiple legal teams,specifically the attorneys,supervised by Special Counsel Robert Mueller,taking part in the investigation;the team representing President Trump in his personal capacity;and the team representing the White House as an institution separate from the President.
Robert Steven Huie is an American lawyer from California who is serving as a United States district judge of the United States District Court for the Southern District of California.
Kevin Andrew Chambers is an American attorney and former certified public accountant serving as an associate deputy attorney general in the Biden administration. In March 2022,he was appointed to serve as director for COVID-19 Fraud Enforcement in the United States Department of Justice.
