Stephen M. Cutler is an American lawyer and was the Director of the Division of Enforcement for the U.S. Securities and Exchange Commission from 2001 until 2005. He spent most of his career at the law firm Wilmer Cutler Pickering Hale and Dorr, [1] and became General Counsel of JPMorgan Chase in February, 2007. [2]
After graduating from Yale University with a B.A. (summa cum laude), Cutler earned a J.D. from Yale Law School where he was an editor for the Yale Law Journal. Cutler law clerked for Judge Dorothy Nelson on the Federal Court of Appeals for the Ninth Circuit and then worked for the Center for Law in the Public Interest in Los Angeles. [3]
In 2016, Bloomberg reported that Cutler had been participating in secret meetings with his counterparts at Bank of America, UBS Group AG, Barclays Plc, Citigroup Inc., Goldman Sachs Group Inc., and Deutsche Bank AG in order to discuss a collective legal strategy on matters of pressing concern to the financial institutions represented. [4]
Cutler is now a partner and Global Head of the Government and Internal Investigations practice at the law firm Simpson Thacher & Bartlett.
JPMorgan Chase & Co. is an American multinational finance corporation headquartered in New York City and incorporated in Delaware. It is the largest bank in the United States and the world's largest bank by market capitalization as of 2023. As the largest of Big Four banks, the firm is considered systemically important by the Financial Stability Board. Its size and scale have often led to enhanced regulatory oversight as well as the maintenance of an internal "Fortress Balance Sheet" of capital reserves. The firm is headquartered at 383 Madison Avenue in Midtown Manhattan and is set to move into the under-construction JPMorgan Chase Building at 270 Park Avenue in 2025.
Lloyd Norton Cutler was an American attorney who served as White House Counsel during the Democratic administrations of Presidents Jimmy Carter and Bill Clinton.
Clayland Boyden Gray was an American lawyer and diplomat who served as White House Counsel from 1981 to 1993 and as U.S. Ambassador to the European Union from 2006 to 2007. He was a founding partner of the Washington, D.C.–based law firm Boyden Gray & Associates LLP.
Robert Michael Kimmitt was United States Deputy Secretary of the Treasury under President George W. Bush. He was nominated by President Bush on June 29, 2005. The United States Senate unanimously confirmed him on July 29, 2005, and he was sworn into office on August 16, 2005. Kimmitt served through the end of the Bush administration, leaving office on January 20, 2009.
Wilmer Cutler Pickering Hale and Dorr LLP, also known as Hale & Dorr and WilmerHale, is an international law firm with offices in the United States, Europe and Asia. It is co-headquartered in Washington, D.C., and Boston. It was formed in 2004 through the merger of the Boston-based firm Hale and Dorr and the Washington-based, firm Wilmer Cutler & Pickering, and employs more than 1,000 attorneys worldwide.
Alston & Bird LLP is an international law firm with over 800 lawyers in 13 offices throughout the United States, Europe, the UK, and Asia. The firm provides legal services to both domestic and international clients who conduct business worldwide. Alston & Bird has advised companies including Amazon.com, The Coca-Cola Company, Microsoft, Bank of America, Starbucks, Toyota, Dell, UPS, and Nokia. Since 2000, Fortune has ranked the firm in the 100 Best Companies to Work For list. The firm's core practices include intellectual property, complex litigation, corporate and tax, with national industry focusing on energy and sustainability, health care, financial services, and public policy.
William F. Lee is an American intellectual property and commercial litigation trial attorney. As co-managing partner of WilmerHale, Lee was the first Asian-American to lead a major American law firm. He is also a Senior Fellow of the Harvard Corporation, the governing board of Harvard University.
Roberto Dañino is a Peruvian lawyer who was a former Prime Minister of Peru. He was also the Peruvian Ambassador to the United States and the Senior Vice President and General Counsel of The World Bank. He has practiced corporate law for several decades and was the Chairman of the Latin American practice of leading law firms in the United States and Perú. He has also served on the boards of various corporations and nonprofit organizations in Peru, the United States, Canada, South Africa, Spain, and the United Kingdom. Currently, he is a member of various corporate boards and philanthropic entities in Peru and the USA. He is also a member of the international advisory boards of Goldman Sachs, NTT Data, Albright Stonebridge Group and Inversiones Centenario. He was awarded the Order of the Sun of Peru in 2003, which is the highest honor bestowed on a Peruvian citizen.
Linda Chatman Thomsen is an American attorney who was director of the Division of Enforcement for the U.S. Securities and Exchange Commission from 2005 until early 2009. Since arriving at the SEC in 1995, she worked under four SEC Chairmen: Arthur Levitt, Harvey Pitt, William H. Donaldson, and Christopher Cox. William Donaldson named her director of the Division of Enforcement on May 12, 2005. She is the first woman to serve as director of the Division of Enforcement. Thomsen is known for her role in the suits by the SEC against Enron and Martha Stewart, and for not having investigated Bernard Madoff. She succeeded Stephen M. Cutler. As of 2016, she has been a senior counsel at Davis Polk & Wardwell.
David William Ogden, known professionally as David W. Ogden is an American lawyer who served as the deputy attorney general of the United States. An American lawyer, Ogden was also a high-ranking official in the United States Department of Justice and the United States Department of Defense during the administration of President Bill Clinton. He is a nationally recognized litigator and counselor in the Washington, DC., office of the law firm WilmerHale, LLP.
Andrew Neill Vollmer is an American lawyer. He retired as partner in the securities department at law firm WilmerHale. Prior to April 2009, he had been Deputy General Counsel for the United States Securities and Exchange Commission (SEC) and acting General Counsel. He succeeded Meyer Eisenberg as Deputy General Counsel, who retired from the Commission in early January 2006 and former General Counsel Brian Cartwright who left the Commission for the private sector in January 2009.
Stephen Woolman Preston is an American lawyer who served in administrations in Barack Obama and Bill Clinton.
Sheila Carol Cheston is a United States lawyer who was General Counsel of the Air Force from March 1995 to October 1998.
Stephen Howard Sachs was an American lawyer and politician in the state of Maryland. He served as the Attorney General of Maryland from 1979 to 1987. He was noted for prosecuting the Catonsville Nine in 1968.
Daniel M. Gallagher, Jr. is an American lawyer in private practice who served as a Commissioner of the U.S. Securities and Exchange Commission (SEC) from 2011 to 2015. Gallagher was appointed to the SEC by President Barack Obama. He also previously served as the deputy director and co-acting director of the Division of Trading and Markets.
Kara Marlene Stein is an American attorney who currently serves as a board member of the Public Company Accounting Oversight Board, known as PCAOB. She was sworn in on November 18, 2021, and her current term is scheduled to end on October 24, 2026.
David Samuel Cohen is an American attorney who has served as deputy director of the Central Intelligence Agency (CIA) since January 20, 2021, previously holding the position from February 9, 2015 to January 20, 2017. He served as acting director of the CIA from January 20 to March 19, 2021 until the Senate confirmation of William J. Burns.
Stephanie Avakian is an American lawyer, regulator and white collar criminal defense specialist appointed on June 8, 2017 to co-head the U.S. Securities and Exchange Commission (SEC) Division of Enforcement, a title she shared with Steven Peikin. As of 2023 she had moved into private practice, working for WilmerHale.
Jeannie Hae Rhee is an American lawyer who served as a Deputy Assistant Attorney General during the Obama administration. In 2017, she was appointed by special counsel Robert Mueller to join the 2017 special counsel team to investigate Russia's intervention into the 2016 U.S. presidential election.
Greg Baer is an American public policy executive serving as president and CEO of the Bank Policy Institute (BPI). He previously served as Assistant Secretary for Financial Institutions at the U.S. Department of the Treasury during the Clinton administration and as Managing Senior Counsel for the Federal Reserve Board of Governors.