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 . Jacquelyn has worked on a variety of criminal investigations and prosecutions, ranging from money laundering to breaches of the Foreign Corrupt Practices Act. Kasulis oversaw the office during the sex trafficking trial and conviction of singer R. Kelly. Kirkland & Ellis announced today that Jacquelyn Kasulis has joined its Government, Regulatory & Internal Investigations Group as a partner in the New York office. Panelist, White Collar Crime 2017: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (October 2017) Panelist, Latest FCPA Developments, at Protiviti FCPA Conference, New York, NY (May 2016) Share sensitive information only on official, secure websites. The action you just performed triggered the security solution. Jacquelyn is related to Tony William Rasulo and Maria L Rasulo as well as 3 additional people. 2015), Assistant U.S. Attorney, General Crimes, Organized Crime, and Business & Securities Fraud Sections (Jan. 2008Sept. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. This is Jacquelyns second marriage; yet, nothing is known about her previous marriage. Jacqueline Lee Kennedy Onassis (ne Bouvier / b u v i e /; July 28, 1929 - May 19, 1994) was an American socialite, writer, photographer, and book editor who served as the first lady of the United States from 1961 to 1963, as the wife of President John F. Kennedy.A popular first lady, she endeared the American public with her devotion to her family, dedication to the historic . Her trial convictions include the conviction of Martin Shkreli for securities fraud offenses related to two hedge funds and a pharmaceutical company he had founded, and a Gambino crime family associate for murder in-aid-of racketeering and racketeering conspiracy, with predicate acts including two murders. She graduated from Columbia Law School in 2003 and received . Browse 6,969 jacques kallis stock photos and images available, or start a new search to explore more stock photos and images. She has nearly two decades of experience, and lawyer jobs in the United States are well-paid and respected professions. You can email the site owner to let them know you were blocked. As an Assistant U.S. Attorney, she joined the department. She also supervised a number of corporate resolutions and countless trials. Then, he spent his ill-gotten cash on real estate, diamonds, watches, jewelry, clothing, a Lexus and a Porsche; multimillion-dollar life insurance policies for himself, his wife and other people; apartment renovations; and personal and corporate credit cards, according to prosecutors. She is 44 years old at this time. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Courtesy photo. 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. After holding various supervisory positions, she was appointed Chief of the Business and Securities Fraud Section in April 2017. Giving Back to the Community through a variety of venues & initiatives. 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. 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. Panelist, Double Trouble: Parallel Investigations, at the Fifth Annual Conference, Global Investigations & Civil Litigation Institute, Lake Tahoe, NV (October 2019) She was appointed Deputy Chief of the General Crimes Section in September 2014, and then Deputy Chief of the Business & Securities Fraud Section in November 2015. Department of Justice Statement on SolarWinds UPDATE. Click to reveal She was also selected to be a member of the Department of Justices Criminal Chiefs Working Group. During their manhunt, they located Stacks on American Boulevard in Brentwood, and believing him to . 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) Jacquelyn Maria Kasulis She graduated with honors from Columbia Law School in 2003. 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. As Acting U.S. Attorney, Jackie oversaw a team of 480 employees, including 175 Assistant U.S. Skip main navigation (Press Enter). 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. Main Office Kelly, was found guilty today by a federal jury in Brooklyn of all nine counts of a superseding indictment charging him with racketeering based on criminal conduct such as child sexual exploitation, forced labor, and Mann Act violations involving the coercion and transportation of women and girls in interstate commerce to engage in sexual activity. 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. For more than 13 years, Kaulis has worked for the United States Attorneys Office for the Eastern District of New York. Panelist, Leading by Example, at the Womens Initiative Conference, Walden Macht & Haran, New York, NY (October 2017) The industry leader for online information for tax, accounting and finance professionals. 40 Washington Sq. 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. 2023 New York University School of Law. United States Attorneys Office, E.D.N.Y., Brooklyn, New York, Associate Litigation Practice Group, Kirkland & Ellis LLP, New York (Sep. 2003Oct. 2017), Deputy Chief, General Crimes Section, and Tax Coordinator (Sep. 2014Nov. Big US Cities Lack Chief Federal Prosecutors Amid Crime Concerns, Bloomberg Law(June 1, 2022) 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). An official website of the United States government. Reach her at Xiumei.Dong@thomsonreuters.com. 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. Your IP: They dont appear to discuss or reveal family stuff freely, which might be due to their employment. When Jacquelyn applied for the US Attorneys Office while Tim was working for the Manhattan US Attorneys Office reports, the two met. 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 earned her law degree from Columbia Law School and bachelors degree in history from Davidson College. in History from Davidson College. In April 2017, Jacquelyn was appointed Chief of the Business & Securities Fraud Section. Jacquelyn M. Kasulis is an American attorney. Copyright 2022. Ms. Kasulis was sworn in today by Chief Judge Margo K. Brodie, United States District Court Judge for the Eastern District of New York. Kasulis started her legal career as a Kirkland associate in 2003 and left the firm in 2007 to join the Eastern District office as a prosecutor the following year. All rights reserved by Women's White Collar Defense Association. United States Attorneys Office 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. 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. Terms of Use | Privacy Statement WWCDA is a 501(c)(6) organization, For member questions about WWCDA Connect login:connect@wwcda.org. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Acting U.S. Attorney Jacquelyn M. Kasulis is a graduate of the Davidson College, earning her degree in Bachelor of Arts in History in 1998. "The underbelly of the crime families in New . 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 most recently served as the Acting U.S. Attorney for the Eastern District of New York. The district serves over eight million residents through its Criminal Division, with approximately 115 Assistant U.S. See here for a complete list of exchanges and delays. Since her appointment in June 2021, she has been the Acting United States Attorney for the Eastern District of New York. 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. 2019June 2019), Chief, Business & Securities Fraud Section (Apr. Shkreli was convicted of three of the four fraud schemes and sentenced to seven years imprisonment. 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. 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.). Wikipedia Bio. Find contact's direct phone number, email address, work history, and more. Kasulis is the latest addition to the Firms growing Government, Regulatory & Internal Investigations Group. 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). 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. 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. Jacquelyn's present age is 44 years old, born on 5 November 1976. 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. 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) However, we can find her bio on New York University website as well as in her LinkedIn account. Official websites use .gov Jackie is a regular speaker on legal and leadership topics and has received several accolades, including the Eastern District Associations Charles E. Rose Award, the Federal Law Enforcement Foundations Prosecutor of the Year Award, and the Assistant Attorney Generals Award. Panelist, Accountability, Animal Spirits and Aggressive Activists: D&Os White-Hot Risks, at RIMS Annual Conference and Exhibition, Philadelphia, PA (April 2017) 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.. 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. The Department of Justice on Tuesday ordered the forfeiture of a tablet containing a portion of the "Epic of Gilgamesh," one of the oldest known works of literature. Topic (s): Office and Personnel Updates Component (s): USAO - New York, Eastern Contact: Secure .gov websites use HTTPS Contact. There is few information that are available on internet about Jacquelyn Kasulis career. Brooklyn, New York, United States As Acting U.S. Attorney, I oversaw a team of 480 employees, including 175 Assistant U.S. Jul 28, 2021 @ 6:32am. 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. Cloudflare Ray ID: 7a109f56187e18ea Continuing Legal Education since 1933. Your voices were heard, and justice was ultimately delivered to the victims in this case. 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. Our Standards: The Thomson Reuters Trust Principles. Tim and Jacquelyn had two children together, whose names are unknown. We hope that the victims will find some relief and closure as a result of todays decision.. 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. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. Last Update. Tim's recent representations have included senior corporate executives in the health care and pharmaceutical sectors, traders in the securities and commodities markets, asset managers . As an Assistant U.S. Attorney in the EDNY, Jackie investigated and prosecuted a wide variety of criminal matters involving securities fraud, market manipulation, national security, digital currency and cybercrime, investment adviser fraud, healthcare fraud, money laundering and violations of the Foreign Corrupt Practices Act and the Bank Secrecy Act. First published on Mon 27 Sep 2021 15.24 EDT. This is archived content from the U.S. Department of Justice website. As an Assistant U.S. Attorney in the EDNY, Jackie investigated and prosecuted a wide variety of criminal matters involving securities fraud, market manipulation, national security, digital currency and cybercrime, investment adviser fraud, healthcare fraud, money laundering and violations of the Foreign Corrupt Practices Act and the Bank Secrecy Act. The acting United States Attorney for the Eastern District of New York is Jacquelyn Kasulis. Please contact webmaster@usdoj.gov if you have any questions about the archive site. She will be 45 years old in a few months. She is 44 years old at this time. Reveal she was also selected to be a member of the Foreign Corrupt Act! Worked for the Eastern District of New York individual and entities globally to help hidden... Search to explore more stock photos and images Section in April 2017 Office while Tim was for! 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