Find contact's direct phone number, email address, work history, and more. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Jacquelyn Maria Kasulis is an attorney in Brooklyn, NY. NEW YORK - Jacquelyn M. Kasulis was appointed as Chief of the Criminal Division, according to a June 14 memorandum released by the U.S. Attorney's Office for the Eastern District of New York. Only $14.99/m; NEED A LAWYER? The United States District Court for the Eastern District of New York is the federal district court whose territorial jurisdiction spans five counties in New York State: the four Long Island counties of Nassau, Suffolk, Kings , and Queens, as well as Richmond , the latter three being among New York City's five boroughs. My name is Jacquelyn Kasulis and I am the Acting U.S. Attorney here in the Eastern District of New York. Speaker, Securities Manipulation Schemes, at NYU School of Law, New York, NY (February 2019, February 2018) Jacquelyn Kasulis is a partner in Kirkland & Ellis LLP's government, regulatory and internal investigations group. Skip main navigation (Press Enter). Panelist, Latest FCPA Developments, at Protiviti FCPA Conference, New York, NY (May 2016) I am honored to serve as the Acting U.S. Attorney for the Eastern District of New York. Acting US Attorney for the Eastern District of New York Jacquelyn Kasulis said that on Oct. 13, 2016, Flores and other MS-13 co-conspirators drove around the streets of Central Islip and Brentwood hunting for rival gang members to attack and kill. Today's guilty verdict forever brands R. Kelly as a predator who used his fame and fortune to pray on the young, the vulnerable, and the voiceless for his own sexual gratification. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. 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) She attended Columbia Law School and earned her Juris Doctor degree from that university in 2003. 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. LAWYER SEARCH. Speaker, Advanced White Collar Seminar, the DOJs National Advocacy Center, Columbia, South Carolina (November 2018) "To the victims in this case, your voices were heard and justice was finally served," Acting U.S. Attorney Jacquelyn Kasulis said Monday. Panelist, The Enforcement Panel, at the SIFMA C&L Forum, New York, NY (September 2020) Eleven Individuals, Including Members and Associates of the Genovese Organized Crime Family, Indicted Charges Include Racketeering Conspiracy, Extortion, Illegal Gambling, Union Embezzlement, and. We can learn more about her from her profile on New York University's website and her career and professional history are found in her LinkedIn profile. Who is Jacquelyn Kasulis? 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. She earned her law degree from Columbia Law School and bachelor's degree in history from Davidson College. Jacquelyn has worked on a variety of criminal investigations and prosecutions, ranging from money laundering to breaches of the Foreign Corrupt Practices Act. 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. Jacquelyn Kasulis is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP. 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. The jury delivered a powerful message to men like R. Kelly: no matter how long it takes, the long arm of the law will catch up with you., Acting U.S. Attorney for Eastern District of NY Jacquelyn Kasulis speaks after R. Kellys guilty verdict in sex trafficking case. The Long Island Criminal Division office in Central Islip is responsible for investigating and prosecuting the full range of federal crimes. As I thought about the next phase of my career, it became clear very quickly that Kirkland was the best place for me culturally and opportunistically. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. They have also lived in Philadelphia, PA and Bradenton, FL. This website is using a security service to protect itself from online attacks. Jacquelyn is related to Tony William Rasulo and Maria L Rasulo as well as 3 additional people. The new Voluntary Self-Disclosure Policy sets a nationwide standard for how U.S Attorneys Offices will determine whether a company has made a voluntary self-disclosure, and makes transparent the specific, tangible Our Office mourns the passing of Andrew J. Maloney, who nobly served as the 33rd United States Attorney for the Eastern District of New York with a passion for doing Eastern District of New York
Jacquelyn Kasulis is a Partner at Kirkland & Ellis based in Chicago, Illinois. Panelist, Heightened Cybersecurity and Privacy Risks: Convergence in a COVID-19 World, at Sandpiper LLC, New York, NY (June 2020) 19 years experience in General Practice. During her career, Jackie 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. 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. Kasulis,. Ms. Kasulis has served as the Chief Assistant United States Attorney since March 2021. 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. She will be 45 years old in a few months. Panelist, White Collar Crime 2019: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (September 2019) She is 44 years old at this time. After leading the Criminal Division through the COVID-19 pandemic, she was appointed Chief Assistant U.S. Attorney in March 2021. After a six-week trial before United States District Judge Ann M. Donnelly, the jury returned a guilty judgment. 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. 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 graduated from Columbia Law School in 2003 and received . We were not able to find her twitter account. 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. Panelist, Review of Trends and Developments in White Collar Enforcement, at White Collar Crime 2021: Prosecutors and Regulators Speak, the Practising Law Institute, New York, NY (September 2021) Jacquelyn Kasulis, chief of the Business and Securities Fraud Section with the U.S. Attorney's Office of the Eastern District of New York. There is no information about her father or mother or any of her siblings. An official website of the United States government. 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. 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 . Age, Family, Husband, Net worth, Wiki, Bio, Replacing Retired Marc Zumoff. 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. She will be 45 years old in a few months. Please contact webmaster@usdoj.gov if you have any questions about the archive site. Copyright 2023 PLI Practising Law Institute. She received her J.D., with honors, from Columbia Law School and her B.A., with honors from Davidson College. Associate Professor of Business Law and Ethics at Indiana University - Kelley School of Business 3 Attorneys, and was responsible for all criminal, civil and appellate. 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. 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. After graduation, Jackie worked as a litigation associate for four years at Kirkland & Ellis LLP in New York. "No matter how long it takes, the long arm of . Legal Career - Private and Government Practice During their manhunt, they located Stacks on American Boulevard in Brentwood, and believing him to . Membership Details; MY ACCOUNT. John Marzulli She graduated with honors from Columbia Law School in 2003. At Kirkland, she will focus her practice on representing and counseling companies, executives and boards of directors in investigations and litigation. - Lawyer.com. Though born on Long Island, she was a Floridian from age 5 and learned of Davidson from a family friend. 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. Share sensitive information only on official, secure websites. A lock ( Panelist, Double Trouble: Parallel Investigations, at the Fifth Annual Conference, Global Investigations & Civil Litigation Institute, Lake Tahoe, NV (October 2019) Read About: Who is Announcer Kate Scott? At Kirkland, she focuses her practice on representing and counseling companies, executives and boards of directors in investigations and litigation. Please include what you were doing when this page came up and the Cloudflare jacquelyn kasulis biography ID found the. In investigations and prosecutions, ranging from money laundering to breaches of the Foreign Corrupt Practices Act is Kasulis... 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