jacquelyn kasulis biography

Speaker, Cross Border Investigative Techniques, at the SECs United States-Canadian Microcap Summit, Washington, D.C. (July 2015), Eastern District Associations Charles E. Rose Award (2019) (awarded annually to an outstanding AUSA), Excellence in Criminal Litigation Award (2009), Federal Prosecutor of the Year Award, Federal Law Enforcement Foundation (2015 and 2019), Assistant Attorney Generals Award (2020), Member, Board of Advisors of the Program on Corporate Compliance & Enforcement, NYU School of Law (2017Present), Adjunct Professor, NYU School of Law, Federal Prosecution Externship Clinic (20182021), Member, White Collar Committee of the New York City Bar Association (20172019), Jerome Michael Mock Trial Program, 20022003, Finalist, Columbia Journal of Transnational Law, 20012002, Kirkland Represents Vince McMahon on Actions in Support of Plan for WWE to Undertake Review of Strategic Alternatives, Deputy Attorney General Lisa Monaco Releases New Guidance on Corporate Criminal Enforcement, NY federal prosecutor returns to Kirkland, Jacquelyn Kasulis, Former Acting U.S. Attorney for the Eastern District of New York, Joins Kirkland & Ellis as Partner, Government, Regulatory & Internal Investigations, Workplace Compliance & Investigations #MeToo, Acting U.S. Attorney (June 2021October 2021), Chief Assistant U.S. Attorney (April 2021June 2021), Chief, Criminal Division (June 2019March 2021), Acting Chief, Criminal Division (Mar. "Everything we allege in this investigation proves history does indeed repeat itself," said Acting US Attorney Jacquelyn Kasulis in a statement. Panelist, Lessons from Recent Trials, at the 7th Annual White Collar Crime Institute, New York City Bar Association, New York, NY (May 2018) Speaker, U.S. Im excited to return to Kirkland, a firm with immense talent, a team-oriented approach and a commitment to building a diverse government, regulatory and internal investigations team, Ms. Kasulis said. (718) 254-6323. They have also lived in Philadelphia, PA and Bradenton, FL. From September 2014 to November 2015, Ms. Kasulis served as Deputy Chief in General Crimes for the Office. All rights reserved. Reach her at Xiumei.Dong@thomsonreuters.com. Your voices were heard, and justice was ultimately delivered to the victims in this case. Ms. Kasulis was also appointed First Assistant U.S. Attorney as per the Vacancies Reform Act and will continue to hold that position as well. 2023 Womens White Collar Defense Association. "This forfeiture represents an important milestone on the path to returning this rare and ancient masterpiece of world literature to its country of origin," said Jacquelyn Kasulis, the acting. Jacquelyn Kasulis, Former Acting U.S. Attorney for the Eastern District of New York, Joins Kirkland & Ellis as Partner, Kirkland Partner Emily Hughes Elected a Fellow of American College of Tax Counsel, English Court Considers Impact of Sanctions on Contractual Payment Obligation When Sanctions Prevent Payment, Kirkland Attorneys Selected for LCLD Programs, Government, Regulatory & Internal Investigations. There is also no information on how she spent her early life. She was an adjunct professor at New York University School of Law in the Federal Prosecution Externship Clinic and is currently a member of the Board of Advisors of the Program on Corporate Compliance & Enforcement at the law school. "To the victims in this case, your voices were heard and justice was finally served," Acting U.S. Attorney Jacquelyn Kasulis said Monday. Legal Career - Private and Government Practice Jacquelyn received a Bachelor of Arts degree from Davidson College. Kasulis said that the Colombo crime family administration, including Russo, Castellazzo and Dimatteo, as well captains Persico, Ferrara and Vincent Ricciardo, used extortion, including threats of. Wikipedia Bio. Panelist, Heightened Cybersecurity and Privacy Risks: Convergence in a COVID-19 World, at Sandpiper LLC, New York, NY (June 2020) Panelist, Womens Leadership Development Workshop, Korean American Lawyers Association of Greater New York, New York, NY (April 2018) Acting US Attorney Jacquelyn Kasulis just spoke outside of Brooklyn federal court. Panelist, White Collar Crime 2017: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (October 2017) The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Speaking Engagements In United States v. Peister, Ms. Kasulis led the prosecution and conviction of an investment fund manager who defrauded approximately 75 investors by orchestrating a $17 million Ponzi scheme on Long Island. Jacquelyn Kasulis most recently served as acting U.S. Attorney for the Eastern District of New York, She earlier led the prosecution of pharmaceutical executive Martin Shkreli. Panelist, An Administration Update on the New Regulatory Landscape, at the Women Influence & Power in Law Conference, Washington, D.C. (October 2021) She will be a tremendous benefit to our clients navigating todays complex enforcement environment.. As part of that resolution, Goldman Sachs admitted to paying over $1.6 billion in bribes to high-ranking Malaysian and Abu Dhabi officials to obtain lucrative business deals, including underwriting three bond deals between 2012 and 2014 that totaled $6.5 billion, of which $2.7 billion was embezzled. I am honored to serve as the Acting U.S. Attorney for the Eastern District of New York. The best result we found for your search is Jacquelyn Kasulis age 40s in Brooklyn, NY in the Brooklyn Heights neighborhood. Other recent hires include Nader Salehi, who joined the Firm in September and Erin Nealy Cox, who joined in June after serving as the U.S. Attorney for the Northern District of Texas. Ms. Kasulis joined the U.S. Attorney's Office in January 2008 and has served in the General Crimes, Organized Crime and the Business and Securities Fraud sections. They dont appear to discuss or reveal family stuff freely, which might be due to their employment. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. Panelist, Enforcement 2021: Perspectives from Government Agencies Legal Policy Developments in Enforcement, at the Practicing Law Institute, New York, NY (May 2021) In October 2020, Goldman Sachs agreed to pay $2.9 billion in penalties as part of a global resolution with eight different foreign and domestic authorities for its role in the scheme. Kasulis oversaw the office during the sex trafficking trial and conviction of singer R. Kelly. She graduated from Columbia Law School in 2003 and received . Jacquelyn Maria Kasulis After a six-week trial before United States District Judge Ann M. Donnelly, the jury returned a guilty judgment. We are thrilled she has decided to return to Kirkland, which speaks volumes about the strength of our government, regulatory and internal investigations team, as well as our firms overall culture, to attract a top talent like Jackie.. In that role she has been second-in-command of the U.S. Attorneys Office and responsible for overseeing the Criminal, Civil, Administrative and Appeals Divisions and the day-to-day operations of the Office, including the Offices COVID-19 response. She graduated with honors from Columbia Law School in 2003. She has kept her personal life private and hasnt said anything about it. 2019), Deputy Chief, Business & Securities Fraud Section (Nov. 2015Mar. Performance & security by Cloudflare. ) or https:// means youve safely connected to the .gov website. We dont have any proof that the reports are true, though. Topic (s): Office and Personnel Updates Component (s): USAO - New York, Eastern Contact: View Jake Rambeau's business profile as Associate at Kirkland & Ellis. She will be 45 years old in a few months. During her 14 years there, she held a series of senior positions including chief assistant U.S. attorney, chief of the criminal division, and chief of the business and securities fraud section. Your IP: Ms. Kasulis led the Offices investigation and prosecution of three individuals, including two former Goldman Sachs bankers and a wealthy Malaysian financier, for their participation in a multi-billion dollar money laundering and bribery conspiracy related to 1 Malaysia Development Berhad (lMDB), Malaysias investment development fund. After graduation, Jackie worked as a litigation associate for four years at Kirkland & Ellis LLP in New York. We are particularly excited to add such an exceptional lawyer in New York, said Mark Filip, a member of Kirklands Executive Committee who leads the Firms Government, Regulatory & Internal Investigations Group. After R.Kellys guilty judgment, acting US Attorney for the Eastern District of New York Jacquelyn Kasulis sent a forceful message to the media. Panelist, White Collar Crime 2020: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (September 2020) Moderator, Enforcement Policy Overview: Trends, Priorities, and Outlook, at the Securities & Commodities Fraud Working Group Meeting, Washington, D.C. (December 2019) The Civil Division, with a main office in Brooklyn and a branch office in Central Islip, is responsible for a wide range of affirmative and defensive litigation, including asset forfeiture, civil rights, environmental enforcement, programs fraud, financial litigation, and Civil RICO. The Department of Justice believes that it is important to keep victims/witnesses of federal crime informed of court proceedings and what services may be available to assist you. Jacquelyn M. Kasulis at the U.S. Attorney's Offices at Cadman Plaza in Brooklyn in 2019. Credit: Linda RosierShe joined the office in 2008 and was most recently the chief of the criminal division. She is joining Kirkland's government regulatory and internal investigations group, where she'll represent companies, executives and corporate boards in investigations and litigation, the firm said. U.S. Attorney's Office, Eastern District of New York, Jacquelyn M. Kasulis Appointed Acting United States Attorney for the Eastern District of New York, Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney's Offices, U.S. Attorney Breon Peace Speaks at a Naturalization Ceremony in Brooklyn, Statement by U.S. Attorney Breon Peace on the Passing of Former U.S. Attorney Andrew J. Maloney, Jacquelyn M. Kasulis Appointed Acting United States Attorney For The Eastern District of New York. Ms. Kasulis also led the trial team in United States v. Burke, in which the defendant, a Gambino crime family associate, was convicted of racketeering conspiracy, with predicate acts including two murders, and was sentenced to life imprisonment. She earned her law degree from Columbia Law School and bachelor's degree in history from Davidson College. Jacquelyn Kasulis, who led criminal cases against members of the Genovese crime family and "Pharma Bro" Martin Shkreli, was sworn in Monday as Long Island's top federal prosecutor. Jacquelyn M. Kasulis has begun serving as Acting United States Attorney for the Eastern District of New York, as per the Vacancies Reform Act. The Criminal Divisions main office in Brooklyn has practice area sections including General Crimes, International Narcotics & Money Laundering, Organized Crime & Gangs, National Security & Cybercrime, Business & Securities Fraud, Public Integrity, and Civil Rights. Jackie is a former federal prosecutor and experienced courtroom advocate, and most recently served as the Acting US Attorney for the Eastern District of New York (EDNY). According to the source, the average annual pay of an attorney in the United States is about $142,469, which is 54 percent more than the national average. In October 2020, Goldman Sachs entered into a three-year deferred prosecution agreement and one of Goldman Sachs Malaysian subsidiaries pleaded guilty to a one-count criminal information charging conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act. The forfeiture is part of an ongoing process to return thousands of clay tablets and bullae that were illegally smuggled out of Iraq and purchased by . Tel. The strength of the people and the breadth of the practice is incredible.. Cloudflare Ray ID: 7a109f56187e18ea During her time in the Office, Jacquelyn has chipped away at critical middle-class cases. and U.S. v. Leissner, in which two former bankers and a wealthy Malaysian financier were charged for their participation in a multi-billion dollar money laundering and bribery conspiracy related to 1MDB, Malaysia's investment development fund. Panelist, White Collar Crime 2019: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (September 2019) The 54-year-old R&B singer was found guilty on all counts with a Brooklyn, N.Y. jury of seven men and five women returning the verdict on Monday afternoon after less than two full days of . She earned her law degree from Columbia Law School and bachelors degree in history from Davidson College. Panelist, Annual DOJ/SEC Enforcement Update, at Sandpiper LLC, New York, NY (April 2018) You can email the site owner to let them know you were blocked. The 54-year-old now faces up to 20 years in prison after the jury found him guilty on all 9 counts in federal court, including sex trafficking and racketeering or building an enterprise to prey. As Acting U.S. Attorney, Jacquelyn is the chief federal law enforcement officer for a district comprising Brooklyn, Queens and Staten Island in New York City, and Nassau and Suffolk Counties on Long Island. Gloria Allred, a lawyer for some of Kelly's accusers, said . 2019June 2019), Chief, Business & Securities Fraud Section (Apr. This is Jacquelyns second marriage; yet, nothing is known about her previous marriage. She also supervised a number of corporate resolutions and countless trials. During her time in the Organized Crime Section, Ms. Kasulis led the prosecution of over 15 Genovese crime family members and associates in United States v. Depiro, et al., including the conviction of three consecutive International Longshoremens Association union presidents for their involvement in a 30-year extortion scheme in which longshoremen were extorted at Christmastime every year at the direction of the Genovese crime family. in History from Davidson College. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. After holding various supervisory positions, she was appointed Chief of the Business and Securities Fraud Section in April 2017. My name is Jacquelyn Kasulis and I am the Acting U.S. Attorney here in the Eastern District of New York. United States Attorneys Office According to her prosecutorial rsum, she has been engaged in mob prosecutions, Goldman Sachs bribery confessions, and the prosecution of Pharma Bro Martin Shkreli, among other things. Toggle navigation. Panelist, The New FCPA Corporate Enforcement Policy: The DOJ Provides Updates, at the American Conference Institute: 20th FCPA Conference, New York, NY (April 2018) In United States v. Mitchell, et al., Ms. Kasulis participated in the investigation and prosecution of the Executive Chairman of Forcefield Energy, a NASDAQ-listed company, and nine other individuals -- including five registered broker dealers -- for their role in a $131 million market manipulation scheme involving a network of corrupt investors, stock promoters and broker dealers. Jacquelyn Maria Kasulis after a six-week trial before United States District Judge Ann M. Donnelly the... Also appointed First Assistant U.S. Attorney for the Office during the sex trafficking and. On desktop, web and mobile per the Vacancies Reform Act and will continue to hold position... Per the Vacancies Reform Act and will continue to hold that position as well unmatched financial data news... She graduated with honors from Columbia Law School in 2003 and received Practice received. Ellis LLP in New York in 2003 R. Kelly about it at Kirkland & Ellis LLP in York... 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