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. This is archived content from the U.S. Department of Justice website. The case represents the first criminal prosecution under the Foreign Account Tax Compliance Act (FATCA). Former acting U.S. Attorney Jacquelyn Kasulis of the Eastern District of New York has joined Kirkland & Ellis as a partner in its government, regulatory and internal investigations group based. View Jake Rambeau's business profile as Associate at Kirkland & Ellis. 271 Cadman Plaza East Ms. Kasulis graduated from Columbia Law School in 2003 and received her B.A. All rights reserved. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. v. Mark Johnson, at the Financial Markets Lawyers Group Meeting, Federal Reserve Bank of New York, New York, NY (October 2019) 208.113.171.60 The daughter of an endocrinologist, Kasulis enrolled at Davidson with an eye toward medical school. 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. 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. She attended Columbia Law School and earned her Juris Doctor degree from that university in 2003. 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. 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. 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. There is also no information on how she spent her early life. She is a successful businesswoman who keeps her personal life hidden. 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. Jacquelyn Kasulis is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP. 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. 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 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 Kasulis is a partner in Kirkland & Ellis LLP's government, regulatory and internal investigations group. ) or https:// means youve safely connected to the .gov website. R. Kelly, the R&B superstar who has long been trailed by accusations of sexual misconduct and abuse, was found guilty in New York on Monday on all counts in a high profile sex-trafficking case . Speaking Engagements 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. Panelist, Coordination with Criminal Authorities, at the U.S. Securities & Exchange Commission, Washington, D.C. (September 2017) Login or Sign Up; 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. Jacquelyn M. Kasulis Acting U.S. Attorney U.S. Attorney's Office for the Eastern District of New York Jacquelyn M. Kasulis joined the United States Attorney's Office for the Eastern District of New York in January 2008, and was appointed Acting U.S. Attorney in June 2021. 2017), Deputy Chief, General Crimes Section, and Tax Coordinator (Sep. 2014Nov. You have entered an incorrect email address! Attorneys. 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. Her net worth, however, has been reported to be about $1 million dollars by certain sources. Panelist, Lessons from Recent Trials, at the 7th Annual White Collar Crime Institute, New York City Bar Association, New York, NY (May 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. Cloudflare Ray ID: 7a109f522ace6ff5 2023 Womens White Collar Defense Association. I am especially grateful to the members of the Office for their unwavering commitment to the people of this District and the country during the pandemic, and look forward to assisting the Office as it emerges from the unprecedented challenges of the last year.. Xiumei Dong covers legal industry news, with a focus on law firm strategy and growth, in-house counsel and the Washington, D.C., legal market. Also Read: Obituary: Thomas Jahanian Age, Death Cause, Family, Net worth, Wife, Wiki, Bio. Jacquelyn Kasulis's Phone Number and Email. Jacquelyn Kasulis is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP. She graduated with honors from Columbia Law School in 2003 and completed her Bachelor of Arts from Davidson College in 1998. Save my name, email, and website in this browser for the next time I comment. Ms. Kasulis has 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 most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Courtesy photo. Panelist, Heightened Cybersecurity and Privacy Risks: Convergence in a COVID-19 World, at Sandpiper LLC, New York, NY (June 2020) She was the lead prosecutor during the trial of pharmaceutical executive Shkreli, who was found guilty in 2017 of defrauding investors in two hedge funds he ran and scheming to prop up the stock price of Retrophin, the drug company he founded in 2011. Kasulis was born on November 5, 1976, according to Cluster Map. Share sensitive information only on official, secure websites. 56 Followers, 239 Following, 0 Posts - See Instagram photos and videos from Jackie Kasulis (@jmkasulis) She has been serving as Acting US Attorney in Brooklyn, New York, for the past four months. On March 6th, during a panel on preserving integrity in financial markets, Jackie Kasulis, a Federal Prosecutor for the Eastern District of New York, comment. 2015), Assistant U.S. Attorney, General Crimes, Organized Crime, and Business & Securities Fraud Sections (Jan. 2008Sept. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. During their manhunt, they located Stacks on American Boulevard in Brentwood, and believing him to . Main Office Jul 28, 2021 @ 6:32am. 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. Last Update. Speaker, U.S. 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. Speaker, Securities Manipulation Schemes, at NYU School of Law, New York, NY (February 2019, February 2018) Age, Wife, Net worth, Wiki, Bio, RPD officer faces charges in Daniel Prude death, Who is Announcer Kate Scott? Continuing Legal Education since 1933. 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). - Lawyer.com. Jacquelyn M. Kasulis joined the United States Attorneys Office for the Eastern District of New York in January 2008, and was appointed Acting U.S. Attorney in June 2021. Jacquelyn has worked on a variety of criminal investigations and prosecutions, ranging from money laundering to breaches of the Foreign Corrupt Practices Act. Copyright 2023 PLI Practising Law Institute. Showing Editorial results for jacques kallis. She established and supervised the Offices Bank Integrity Task Force. She earned her law degree from Columbia Law School and bachelors degree in history from Davidson College. 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. 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). Click to reveal 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. Tel. An official website of the United States government. 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. As an Assistant U.S. Attorney, she joined the department. Performance & security by Cloudflare. Attorneys, and was responsible for all criminal, civil and appellate. Associate Professor of Business Law and Ethics at Indiana University - Kelley School of Business 3 Panelist, "Global Enforcement Trends," at the International White Collar Crime Symposium, New York City Bar Association, New York, NY (November 2021) She graduated from Columbia Law School in 2003 and received . Wikipedia Bio. 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. U.S. Attorneys Office for the Eastern District of New York. 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. 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 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. We provide the highest-level ever current products and services to satisfy the knowledge and professional development requirements of our members and customers. Jacquelyn Maria Kasulis Performance & security by Cloudflare. Maybe her job doesnt allow her to be as open about her personal life as she would want. Since her appointment in June 2021, she has been the Acting United States Attorney for the Eastern District of New York. 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. 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. A .gov website belongs to an official government organization in the United States. After holding various supervisory positions, she was appointed Chief of the Business and Securities Fraud Section in April 2017. Wikipedia Bio. Panelist, Enforcement 2021: Perspectives from Government Agencies Legal Policy Developments in Enforcement, at the Practicing Law Institute, New York, NY (May 2021) 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. Read More. We dont have any proof that the reports are true, though. This website is using a security service to protect itself from online attacks. in History from Davidson College. She has nearly two decades of experience, and lawyer jobs in the United States are well-paid and respected professions. Kirkland & Ellis announced today that Jacquelyn Kasulis has joined its Government, Regulatory & Internal Investigations Group as a partner in the New York office. 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, White Collar Investigation Case Study, at NYU School of Law, New York, NY (November 2017) Reach her at Xiumei.Dong@thomsonreuters.com. She had previously joined Davidson College and graduated in Bachelor of Arts degree from that college in 1998. Ms. Kasulis succeeds Mark J. Lesko who will soon be appointed Acting Assistant Attorney General for the Department of Justices National Security Division. However, we can find her bio on New York University website as well as in her LinkedIn account. Telemachus P. Kasulis represents individuals and organizations in high-stakes criminal, civil, and regulatory matters, and in internal corporate investigations. While in the Office, Jacquelyn has conducted complex and wide-ranging criminal investigations and handled numerous jury trials and appeals. "We do believe, your honor, that. 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. 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. 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.). Jacquelyn worked as a litigation associate at Kirkland & Ellis LLP in New York prior to joining the Office. 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