Panelist, Annual DOJ/SEC Enforcement Update, at Sandpiper LLC, New York, NY (April 2018) She has nearly two decades of experience, and lawyer jobs in the United States are well-paid and respected professions. Panelist, Overseas Evidence and Targets: Addressing International Issues that Complicate Individual Prosecutions, at DOJs Individual Accountability Initiative Conference, Washington, D.C. (September 2015) Jackie is a former federal prosecutor and experienced courtroom advocate, and most recently served as the Acting U.S. Attorney for the Eastern District of New York (EDNY). 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. Panelist, White Collar Crime 2020: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (September 2020) She has kept her personal life private and hasnt said anything about it. See here for a complete list of exchanges and delays. A jury has found the R&B superstar R Kelly guilty of being the ringleader of a decades-long racketeering and sex trafficking scheme that preyed upon . Cloudflare Ray ID: 7a109f56187e18ea Fax Line: 718-254-7508. 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. Jacquelyn also prosecuted over 15 Genovese crime family members and associates, including three consecutive International Longshoremens Association union presidents, for their involvement in a thirty-year extortion scheme in which longshoremen were extorted at Christmastime every year at the behest of the Genovese crime family. In closing arguments, Assistant U.S. Attorney Jacquelyn Kasulis called Shkreli "calculating." "Lying to people to get them to invest with you is fraud," said the prosecutor. (Antonio Perez/Getty Images) The industry leader for online information for tax, accounting and finance professionals. Shkreli was charged in four interrelated fraud schemes that resulted in over $20 million in losses to investors, including two fraud schemes related to hedge funds he founded and ran and two additional frauds related to a pharmaceutical company Shkreli founded. All Contents Copyright 1996-2023 Practising Law Institute. She established and supervised the Offices Bank Integrity Task Force. Since her appointment in June 2021, she has been the Acting United States Attorney for the Eastern District of New York. Additionally, Ms. Kasulis led the investigation and prosecution in United States v. Bandfield, et al., in which 10 defendants and six corporations were charged with orchestrating a massive offshore securities fraud, money laundering and tax evasion schemes. 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. 2017), Deputy Chief, General Crimes Section, and Tax Coordinator (Sep. 2014Nov. 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. NEWS Kasulis, After Stint as Acting. Have a question about Government Services? She frequently coordinated with the U.S. Department of Justices Fraud Section and Money Laundering and Asset Recovery Sections, the FBI and the IRS, and with domestic and foreign regulatory and enforcement authorities, including the SEC, the CFTC, the Federal Reserve Bank and the U.K. Serious Fraud Office. Speaker, Advanced White Collar Seminar, the DOJs National Advocacy Center, Columbia, South Carolina (November 2018) The PLI logo is a service mark of PLI. At Kirkland, she will focus her practice on representing and counseling companies, executives and boards of directors in investigations and litigation. All rights reserved by Women's White Collar Defense Association. She attended Columbia Law School and earned her Juris Doctor degree from that university in 2003. Martin Shkreli (/ k r l i /; born March 17, 1983) is an American former hedge fund manager. She began serving as acting. 2019), Deputy Chief, Business & Securities Fraud Section (Nov. 2015Mar. Secure .gov websites use HTTPS 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. Fast & Free; LEGAL PLAN. Her most notable cases include the prosecutions of Goldman Sachs, two former Goldman Sachs bankers and a Malaysian financier for their participation in a multi-billion dollar bribery scheme related to 1Malaysia Development Berhad (1MDB), Malaysias investment development fund. She is 44 years old at this time. Skip main navigation (Press Enter). Ms. Kasulis joins a renowned bipartisan Government, Regulatory & Internal Investigations team at Kirkland that comprises former officials from the U.S. Department of Justice, the SEC, the U.K. Serious Fraud Office, House and Senate Subcommittees, and the White House. Jacquelyn M. Kasulis was delegated Chief of the Criminal Division in June 2019. We provide the highest-level ever current products and services to satisfy the knowledge and professional development requirements of our members and customers. She received her J.D., with honors, from Columbia Law School and her B.A., with honors from Davidson College. She also supervised a number of corporate resolutions and countless trials, including the prosecution and conviction of the former president and co-founder of NXIVM and the prosecution and conviction of R. Kelly. John Marzulli Panelist, International Anti-Corruption Developments and Case Studies, at the Oslo Anti-Corruption Conference, Oslo, Norway (June 2019) Jacquelyn M. Kasulis is an American attorney. Prior to joining the Office, Jacquelyn was a litigation associate at Kirkland & Ellis LLP in New York. 271 Cadman Plaza East
After a six-week trial before United States District Judge Ann M. Donnelly, the jury returned a guilty judgment. Copyright 2022. 2023 Womens White Collar Defense Association. Speaker, White Collar Investigation Case Study, at NYU School of Law, New York, NY (November 2017) FOR LAWYERS. She is 44 years old at this time. Jacquelyn is related to Tony William Rasulo and Maria L Rasulo as well as 3 additional people. Jacquelyn M. Kasulis is the Acting United States Attorney for the Eastern District of New York. 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. 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 also supervised a number of corporate resolutions and countless trials. Jacquelyn Kasulis, a former Justice Department lawyer who led the prosecution of "pharma bro" Martin Shkreli, has joined Kirkland & Ellis as a partner in its New York office. 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. At a news conference outside the court on Monday, prosecutor Jacquelyn Kasulis said that the jury had sent a message to other powerful men like Kelly. "To the victims in this case, your voices were heard and justice was finally served," Acting U.S. Attorney Jacquelyn Kasulis said Monday. This website is using a security service to protect itself from online attacks. Jacquelyn worked as a litigation associate at Kirkland & Ellis LLP in New York prior to joining the Office. She frequently coordinated with the U.S. Department of Justices Fraud Section and Money Laundering and Asset Recovery Sections, the FBI and the IRS, and with domestic and foreign regulatory and enforcement authorities, including the SEC, the CFTC, the Federal Reserve Bank and the U.K. Serious Fraud Office. Panelist, Rosenstein Memorandum and Cooperation Initiatives, 30th Annual Securities and Commodities Fraud Working Group Meeting, Washington, D.C. (September 2018) The Long Island Criminal Division office in Central Islip is responsible for investigating and prosecuting the full range of federal crimes. Kirkland & Ellis announced today that Jacquelyn Kasulis has joined its Government, Regulatory & Internal Investigations Group as a partner in the New York office. You can email the site owner to let them know you were blocked. Ms. Kasulis was sworn in today by Chief Judge Margo K. Brodie, United States District Court Judge for the Eastern District of New York. Jacquelyn has worked on a variety of criminal investigations and prosecutions, ranging from money laundering to breaches of the Foreign Corrupt Practices Act. Attorneys, and was responsible for all criminal, civil and appellate matters for the district. In April 2017, Jacquelyn was appointed Chief of the Business & Securities Fraud Section. 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. Ms. Kasulis is a regular speaker on legal and leadership topics and has received several accolades, including the Eastern District Associations Charles E. Rose Award in 2019, the Federal Law Enforcement Foundations Prosecutor of the Year Award in 2015 and 2019, and the Assistant Attorney Generals Award in 2020. This attorney is not active on Avvo. Topic (s): Office and Personnel Updates Component (s): USAO - New York, Eastern Contact: As part of that scheme, the defendants laundered approximately $250 million in securities fraud proceeds and were involved in approximately 40 pump and dump schemes. You can email the site owner to let them know you were blocked. The case represents the first criminal prosecution under the Foreign Account Tax Compliance Act (FATCA). v. Mark Johnson, at the Financial Markets Lawyers Group Meeting, Federal Reserve Bank of New York, New York, NY (October 2019) Jackie is a former federal prosecutor and experienced courtroom advocate, and most recently served as the Acting U.S. Attorney for the Eastern District of New York (EDNY). When Jacquelyn applied for the US Attorneys Office while Tim was working for the Manhattan US Attorneys Office reports, the two met. 800-815-6600. 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 leading the Criminal Division through the COVID-19 pandemic, she was appointed Chief Assistant U.S. Attorney in March 2021. pic.twitter.com/c50phhmJSq, The Recount (@therecount) September 27, 2021, Acting U.S. Attorney Kasulis remarked, Todays guilty judgment forever marks R. Kelly as a predator, who exploited his celebrity and riches to prey on the young, the vulnerable, and the voiceless for his own sexual satisfaction. A predator who ensnared underage adolescent girls, as well as young women and men, in a web of sex abuse, exploitation, and humiliation for decades using his inner circle. The net worth of Jacquelyn Kasulis is unknown. Acting US Attorney Jacquelyn Kasulis just spoke outside of Brooklyn federal court. Panelist, Regulatory and Enforcement Priorities, at GAIM Ops, Cayman Islands (April 2018) Jacquelyn's present age is 44 years old, born on 5 November 1976. Legal Career - Private and Government Practice Jackie has earned an outstanding reputation as a prosecutor in one of the countrys most prominent U.S. Attorneys offices, said Jon A. Ballis, Chairman of Kirklands Executive Committee. All rights reserved. Search Options Save my name, email, and website in this browser for the next time I comment. Official websites use .gov Speaker, White Collar Defense Attorneys Pointers: EDNY and SDNY, at the White Collar Committee Meeting, New York City Bar Association, New York, NY (January 2018) 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. 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. All quotes delayed a minimum of 15 minutes. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Jacquelyn also led the Office's prosecution in U.S. v. Low Taek Jho, et al. Brooklyn NY 11201, Telephone: 718-254-7000
All rights reserved. Ms. Kasulis has served as the Chief Assistant United States Attorney since March 2021. Panelist, Double Trouble: Parallel Investigations, at the Fifth Annual Conference, Global Investigations & Civil Litigation Institute, Lake Tahoe, NV (October 2019) Jacquelyn received a Bachelor of Arts degree from Davidson College. in History from Davidson College. 19 years experience in General Practice. Panelist, Leading by Example, at the Womens Initiative Conference, Walden Macht & Haran, New York, NY (October 2017) 2023 New York University School of Law. We were not able to find her twitter account. Todays guilty verdict forever brands R. Kelly as a predator who used his fame and fortune to prey on the young and vulnerable. pic.twitter.com/FMhvvF6BMK, Sonia Moghe (@soniamoghe) September 27, 2021. "We do believe the public needs to be protected from Mr. Shkreli," assistant U.S. Attorney Jacquelyn Kasulis told Matsumoto while arguing for that stiff term. She also led such high-profile matters as the prosecution and trial conviction of hedge fund manager and pharmaceutical executive Martin Shkreli, also known as Pharma Bro, and the investigation and prosecution of major financial institutions for various financial crimes. Ms. Kasulis was the lead Assistant U.S. Attorney in United States v. Martin Shkreli, a high-profile six-week trial in the summer of 2017. Panelist, Accountability, Animal Spirits and Aggressive Activists: D&Os White-Hot Risks, at RIMS Annual Conference and Exhibition, Philadelphia, PA (April 2017) Jacquelyn Kasulis, who led criminal cases against members of the Genovese crime family and "Pharma Bro" Martin Shkreli as a federal prosecutor, has returned to Kirkland & Ellis as a partner in New . Kasulis's career was starting on the same sort of curious, exploratory path as her academics. Attorneys, and was responsible for all criminal, civil and appellate matters for the district. Copyright 2023 PLI Practising Law Institute. As Acting U.S. Attorney, Jackie oversaw a team of 480 employees, including 175 Assistant U.S. 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). Speaker, Bandfield/IPC Case Study, at the FBIs Advanced Money Laundering Conference, Nashville, TN (May 2018) Ms. Kasulis most recently served as the Acting U.S. Attorney for the Eastern District of New York. Jackie is a former federal prosecutor and experienced courtroom advocate, and most recently served as the Acting U.S. Attorney for the Eastern District of New York (EDNY). Attorneys, and was responsible for all criminal, civil and appellate. Jackie is a former federal prosecutor and experienced courtroom advocate, and most recently served as the Acting U.S. Attorney for the Eastern District of New York (EDNY). Performance & security by Cloudflare. Kasulis was born on November 5, 1976, according to Cluster Map. Ms. Kasulis succeeds Mark J. Lesko who will soon be appointed Acting Assistant Attorney General for the Department of Justices National Security Division. Jackie has deep experience in Wall Street cases and cross-border financial cases, and we are really looking forward to working with her., Asheesh Goel, also a Government, Regulatory & Internal Investigations partner and member of the Firms Executive Committee, added: Jackie is a known leader and a wonderful addition to our already outstanding bench of lawyers focused on government and internal investigations. Speaker, Securities Manipulation Schemes, at NYU School of Law, New York, NY (February 2019, February 2018) After graduation, Jackie worked as a litigation associate for four years at Kirkland & Ellis LLP in New York. Age, Wife, Net worth, Wiki, Bio, RPD officer faces charges in Daniel Prude death. U.S. Attorneys Office for the Eastern District of New York. Read More. Panelist, The Governments Perspective: Duties of In-House Counsel and Compliance Officers, at Storming the Gatekeepers: When Compliance Officers and In-House Counsel Are at Risk 2018, the Practising Law Institute, New York, NY (September 2018) ) or https:// means youve safely connected to the .gov website. The district serves over eight million residents through its Criminal Division, with approximately 115 Assistant U.S. She spent close to 14 years at the U.S. Attorneys Office and served in various senior leadership positions, including Chief Assistant U.S. Attorney, Chief of the Criminal Division and Chief of the Business & Securities Fraud Section. 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. An official website of the United States government. 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. Jacqueline Kennedy Onassis, ne Jacqueline Lee Bouvier, later (1953-68) Jacqueline Kennedy, byname Jackie, (born July 28, 1929, Southampton, New York, U.S.died May 19, 1994, New York City), American first lady (1961-63), who was the wife of John F. Kennedy, 35th president of the United States, and was noted for her style and elegance. She frequently coordinated with the U.S. Department of Justices Fraud Section and Money Laundering and Asset Recovery Sections, the Federal Bureau of Investigation and the Internal Revenue Service, and with domestic and foreign regulatory and enforcement authorities, including the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Federal Reserve Bank and the U.K. Serious Fraud Office. Jacquelyn Maria Kasulis is an attorney in Brooklyn, NY. In March 2019, she was appointed Acting Chief of the Criminal Division and became the Chief of the Criminal Division in June 2019. Age, Family, Husband, Net worth, Wiki, Bio, Replacing Retired Marc Zumoff, Obituary: Melissa Yandell Smith Wikipedia -Death Cause, Family, Husband, Age, Net worth, Bio, New Zealand records 45 COVID cases but Jacinda Ardern sticks to elimination strategy. She was also selected to be a member of the Department of Justices Criminal Chiefs Working Group. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. She spent close to 14 years at the U.S. Attorneys Office and served in various senior positions, including Chief Assistant U.S. Attorney in 2021; Chief of the Criminal Division from 2019 to 2021; and Chief of the Business & Securities Fraud Section from 2017 to 2019. Gloria Allred, a lawyer for some of Kelly's accusers, said outside the courthouse that of all the predators she's gone after a list including Harvey Weinstein and Jeffrey Epstein "Mr. Kelly . Main Office
Jacquelyn Kasulis: The former acting U.S. attorney for the Eastern District of New York and a prosecutor on the "pharma bro" Martin Shkreli case has joined Kirkland & Ellis LLP as a partner in the . Kasulis most recently served as acting U.S. Attorney for the Eastern District of New York from June 2021 until President Joe Biden's nominee Breon Peace was sworn into the office in October. My name is Jacquelyn Kasulis and I am the Acting U.S. Attorney here in the Eastern District of New York. Kirkland & Ellis was her employer from 2003 through 2007. The verdict was delivered by Acting United States Attorney for the Eastern District of New York Jacquelyn M. Kasulis and Peter C. Fitzhugh, Special Agent-in-Charge, Homeland Security Investigations, New York (HSI). Shkreli was convicted of three of the four fraud schemes and sentenced to seven years imprisonment. Also Read: Obituary: Thomas Jahanian Age, Death Cause, Family, Net worth, Wife, Wiki, Bio. 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. jacquelyn kasulis biography. From September 2014 to November 2015, Ms. Kasulis served as Deputy Chief in General Crimes for the Office. The Goldman Sachs resolution represents the largest penalty ever paid to U.S. authorities in a foreign bribery case; the most civil and criminal authorities to ever coordinate on any corporate resolution; and the most bribes paid in a foreign bribery scheme prosecuted by the United States. Ms. Kasulis began serving as Acting Chief of the Criminal Division in March 2019 and was appointed Chief of the Criminal Division in June 2019. Who is Attorney Jacquelyn Kasulis? Because of this, we were not able to get information on her life style and other detail about how she would present herself in the social media platform. Membership Details; MY ACCOUNT. Kirkland boosts investigations team with Sidley securities co-head, Kirkland adds ex-Dallas U.S. attorney in latest Texas hire, (Note: This story has been updated with additional details from Kasulis' tenure as a prosecutor.). Speaker, Securities Fraud Trial Case Study: U.S. v. Martin Shkreli, University of Pennsylvania Law School, Philadelphia, PA (November 2021, December 2019, October 2018, October 2017) Speaker, Forum on Financial Institutions and Enforcement, Cambridge Forums, Woodbury, NY (May 2019) A .gov website belongs to an official government organization in the United States. Ms. Kasulis joined the U.S. Attorneys Office in January 2008 and has served in the General Crimes, Organized Crime, and Business & Securities Fraud Sections. Showing Editorial results for jacques kallis. Bronfman, 41, is the first member of Nxivm, a company that marketed self-improvement programs, to be sentenced in the federal case that resulted in the cult-like group's founder Keith Raniere being. R&B singer Robert Sylvester Kelly, also known as R. There is no information about her father or mother or any of her siblings. After holding various supervisory positions, she was appointed Chief of the Business and Securities Fraud Section in April 2017. Panelist, White Collar Crime 2019: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (September 2019) This is archived content from the U.S. Department of Justice website. Terms of Use | Privacy Statement WWCDA is a 501(c)(6) organization, For member questions about WWCDA Connect login:connect@wwcda.org. Panelist, An Administration Update on the New Regulatory Landscape, at the Women Influence & Power in Law Conference, Washington, D.C. (October 2021) "Today's guilty verdict forever brands R. Kelly as a predator, who used his fame and fortune to prey on the young, the vulnerable, and the voiceless for his own sexual gratification," said. Tim and Jacquelyn had two children together, whose names are unknown. At Kirkland, she focuses her practice on representing and counseling companies, executives and boards of directors in investigations and litigation. Though born on Long Island, she was a Floridian from age 5 and learned of Davidson from a family friend. 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. South, New York, NY 10012. Jacquelyn Kasulis is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP. Goldman Sachs agreed to pay $2.9 billion in penalties -- with $1.2 billion paid to the United States Treasury -- as part of a global resolution with eight different foreign and domestic authorities. Speaking Engagements However, we can find her bio on New York University website as well as in her LinkedIn account. Click to reveal Tel. from Columbia University School of Law in 2003. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. The court also has concurrent jurisdiction with the Southern District of . 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. Attorneys, and its Civil Division, with approximately 60 Assistant U.S. During her time in the Office, Jacquelyn has worked on significant white collar cases. She will be 45 years old in a few months. 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 . Only $14.99/m; NEED A LAWYER? Panelist, White Collar Crime 2017: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (October 2017) Tim and jacquelyn had two children together, whose names are unknown and countless.... And Business & Securities Fraud Section in April 2017 an Attorney in,... Federal court 14 years at the U.S criminal, civil and appellate matters for the Department of criminal... Engagements However, we can find her twitter account Ellis LLP in New York, White Investigation... And Securities Fraud Section, et al satisfy the knowledge and professional development jacquelyn kasulis biography! ) the industry leader for online information for Tax, accounting and finance professionals and became the Assistant., jacquelyn was appointed Chief of the Foreign account Tax Compliance Act ( FATCA.. 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