Deloitte Touche Tohmatsu Limited , commonly referred to as Deloitte, is a multinational professional services network. Deloitte is one of the "Big Four" accounting organizations and the largest professional services network in the world by revenue and number of professionals.
Jonathan James Bush is an American banker.
DLA Piper is a multinational law firm located in more than 40 countries throughout the Americas, Asia Pacific, Europe, Africa, and the Middle East. It is regarded as one of the largest and most prestigious law firms in the world, in terms of revenue and lawyers. In 2014 it had total revenues of US$2.48 billion and average profit per equity partner of US$1.490 million, and was the third largest law firm in the United States as measured by revenue.
Robert D. Luskin is an attorney and partner in the Washington office of the international law firm of Paul Hastings, LLP. He specializes in White-collar crime and federal and state government investigations. Luskin is also an Adjunct Professor of Law at the Georgetown University Law Center, where he teaches a course in Global Anti-Corruption. Formerly, Luskin taught Advanced Criminal Law and Labor Racketeering at the University of Virginia School of Law.
Paul Drew Clement is an American lawyer. He is a former United States Solicitor General and current partner at the law firm of Kirkland & Ellis after its acquisition of his previous firm Bancroft PLLC. He is also a Distinguished Lecturer in Law at Georgetown University and an adjunct professor at New York University School of Law. He was nominated by President George W. Bush on March 14, 2005, for the post of Solicitor General, confirmed by the United States Senate on June 8, 2005, and took the oath of office on June 13. Clement replaced Theodore Olson.
Robert Allen Katzmann is the Chief United States Circuit Judge of the United States Court of Appeals for the Second Circuit. He became Chief Judge on September 1, 2013.
James C. Duff is the director of the Administrative Office of the U.S. Courts. He was appointed to the position by Chief Justice John Roberts effective January 1, 2015. This is Duff's second appointment to lead the Administrative Office. He previously served as director from 2006 to 2011.
Lee Michael Zeldin is an American attorney and politician serving as the U.S. Representative for New York's 1st congressional district since 2015. The district includes central and eastern Suffolk County, New York, including most of Smithtown, as well as the towns of Brookhaven, Riverhead, Southold, Southampton, East Hampton and Shelter Island, New York. A member of the Republican Party, Zeldin previously served as the New York State Senator from the 3rd district from 2011 to 2014.
Monitor Deloitte is the multinational strategy consulting practice of Deloitte Consulting. Monitor Deloitte specializes in providing strategy consultation services to the senior management of major organizations and governments. It helps its clients address a variety of management areas, including: Corporate & Business Unit Strategy, Digital Strategy, Demand Analytics, Innovation, Organization and Leadership, Economic Development and Security, Marketing, Pricing & Profitability. Muammar Gaddafi's regime in Libya has been among the firm's most notable clients.
Bishop John Carroll is a statue by the sculptor Jerome Connor commemorating Archbishop John Carroll, the founder of Georgetown University and the first Catholic bishop in the United States. Located in front of Healy Hall, on university's campus in the Georgetown neighborhood of Washington, D.C., the statue consists of a bronze sculpture of Carroll on top of a granite pedestal.
Benjamin Meier Lawsky is an American attorney and New York State's first Superintendent of Financial Services serving through June, 2015, and former Acting Superintendent of Banks serving through 2011.
Mossack Fonseca & Co. (Spanish pronunciation: [mos.ˈsak̚k fõn.ˈse.ka] was a Panamanian law firm and corporate service provider,. It was, at one time, the world's fourth largest provider of offshore financial services. From its 1977 foundation until the April 2016 publication of the Panama Papers it remained mostly obscure, even though it sat at the heart of the global offshore industry, and acted for about 300,000 companies. More than half are registered in British tax havens – as well as in the UK. The firm received worldwide media attention in April 2016, when the International Consortium of Investigative Journalists published information about its clients' financial dealings in the Panama Papers articles, following the release of an enormous cache of its documents from between 1970 and 2015 leaked to the news media. Journalist Daphne Caruana Galizia, who led the disclosure efforts, was subsequently murdered by a car bomb on October 16, 2017.
Thomas Craig Wheeler is a judge of the United States Court of Federal Claims, appointed to that court in 2005 by President George W. Bush.
Benjamin Wey is a Chinese-born American Wall Street financier and CEO of New York Global Group (NYGG). He began his financial career as an investment advisor and broker in Oklahoma in the late 1990s. Wey and NYGG were among the most active "facilitators and promoters" of reverse takeovers that allowed small Chinese companies to raise capital on U.S. markets, until reverse takeovers became the subject of a U.S. Securities and Exchange Commission investigation in 2011.
Mark H. Tuohey III is an American attorney best known for representing corporations and white collar clients. In February 2015, he was appointed by Muriel Bowser as director of the Mayor of Washington D.C.'s Office of Legal Counsel In August 2018, he returned to private practice for law firm BakerHostetler.
In 2010, the United States implemented the Foreign Account Tax Compliance Act; the law required financial firms around the world to report accounts held by US citizens to the Internal Revenue Service. The US on the other hand refused the Common Reporting Standard set up by the Organisation for Economic Co-operation and Development, alongside Vanuatu and Bahrain.
David S. Cohen is an American attorney who served as Deputy Director of the Central Intelligence Agency (CIA) from 2015 to 2017. Originally from Boston, Cohen previously worked at the U.S. Treasury Department and as an attorney in private practice.
The Republic of Panama is one of the oldest and best-known tax havens in the Caribbean, as well as one of the most established in the region. Panama has had a reputation for tax avoidance since the early 20th century, and Panama has been cited repeatedly in recent years as a jurisdiction which does not cooperate with international tax transparency initiatives.
Natalia Vladimirovna Veselnitskaya is a Russian lawyer. Her clients include Pyotr Katsyv, an official in the state-owned Russian Railways, and his son Denis Katsyv, whom she defended against a money laundering charge in New York. On January 8, 2019, Veselnitskaya was indicted in the United States with obstruction of justice charges for allegedly having attempted to thwart the Justice Department investigation into the money laundering charges against Katsyv.
