Brooklyn, New York, United States As Acting U.S. Attorney, I oversaw a team of 480 employees, including 175 Assistant U.S. 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. A .gov website belongs to an official government organization in the United States. She established and supervised the Offices Bank Integrity Task Force. jacquelyn kasulis biography. During her time in the Office, Jacquelyn has worked on significant white collar cases. Kasulis's career was starting on the same sort of curious, exploratory path as her academics. New York Topic (s): Office and Personnel Updates Component (s): USAO - New York, Eastern Contact: Fast & Free; LEGAL PLAN. We hope that the victims will find some relief and closure as a result of todays decision.. 2017Mar. Panelist, White Collar Crime 2019: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (September 2019) Jacquelyn Kasulis is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP. My name is Jacquelyn Kasulis and I am the Acting U.S. Attorney here in the Eastern District of New York. She also supervised a number of corporate resolutions and countless trials. 2023 Womens White Collar Defense Association. Panelist, Enforcement 2021: Perspectives from Government Agencies Legal Policy Developments in Enforcement, at the Practicing Law Institute, New York, NY (May 2021) Panelist, Panel on Legal Careers in Enforcement, Center for the Advancement of Public Integrity, Columbia Law School, New York, NY (March 2019) 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. Kasulis was born on November 5, 1976, according to Cluster Map. 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. Ms. Kasulis graduated from Columbia Law School in 2003 and received her B.A. Kasulis was born on November 5, 1976, according to Cluster Map. Jacquelyn Kasulis; Kirkland & Ellis LLP A LAW FIRM SERVING GLOBAL CLIENTS Citigroup Center 153 East 53rd Street New York, NY, 10022-4611 United States. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. 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Lock 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. Her net worth, however, has been reported to be about $1 million dollars by certain sources. As Acting U.S. Attorney, Jackie oversaw a team of 480 employees, including 175 Assistant U.S. 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. Jacquelyn M. Kasulis is an American attorney. in History from Davidson College. "Everything we allege in this investigation proves history does indeed repeat itself," said Acting US Attorney Jacquelyn Kasulis in a statement. Who is Attorney Jacquelyn Kasulis? She is 44 years old at this time. Panelist, Rosenstein Memorandum and Cooperation Initiatives, 30th Annual Securities and Commodities Fraud Working Group Meeting, Washington, D.C. (September 2018) Age, Wife, Net worth, Wiki, Bio, RPD officer faces charges in Daniel Prude death. When Jacquelyn applied for the US Attorneys Office while Tim was working for the Manhattan US Attorneys Office reports, the two met. She was also selected to be a member of the Department of Justices Criminal Chiefs Working Group. 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. R. Kelly appears during a hearing at the Leighton Criminal Courthouse on September 17, 2019 in Chicago, Illinois. After leading the Criminal Division through the COVID-19 pandemic, she was appointed Chief Assistant U.S. Attorney in March 2021. 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. 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 . In her role as Acting U.S. Attorney, Ms. Kasulis oversaw a team of 480 employees, including 175 Assistant U.S. (Antonio Perez/Getty Images) 40 Washington Sq. Since her appointment in June 2021, she has been the Acting United States Attorney for the Eastern District of New York. Eleven Individuals, Including Members and Associates of the Genovese Organized Crime Family, Indicted Charges Include Racketeering Conspiracy, Extortion, Illegal Gambling, Union Embezzlement, and. Also Read: Obituary: Thomas Jahanian Age, Death Cause, Family, Net worth, Wife, Wiki, Bio. 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. Only $14.99/m; NEED A LAWYER? 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. Terms of Use | Privacy Statement WWCDA is a 501(c)(6) organization, For member questions about WWCDA Connect login:connect@wwcda.org. Cloudflare Ray ID: 7a109f522ace6ff5 Your voices were heard, and justice was ultimately delivered to the victims in this case. Find contact's direct phone number, email address, work history, and more. Jacquelyn Maria Kasulis is an attorney in Brooklyn, NY. 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. Toggle navigation. Speaker, Securities Manipulation Schemes, at NYU School of Law, New York, NY (February 2019, February 2018) Attorneys, and was responsible for all criminal, civil and appellate matters for the district. (212) 998-6100. South, New York, NY 10012. 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. 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. global university student login. 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. Jacquelyn is related to Tony William Rasulo and Maria L Rasulo as well as 3 additional people. 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. Kasulis jumps to Kirkland after a 14-year stint as a federal prosecutor in Brooklyn, which included a stretch as acting U.S. attorney for the Eastern District of New York. View Jake Rambeau's business profile as Associate at Kirkland & Ellis. 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. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Panelist, Leading by Example, at the Womens Initiative Conference, Walden Macht & Haran, New York, NY (October 2017) 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 . Jacquelyn was also the lead prosecuter in U.S. v. Bandfield, et al., in which nine defendants and six corporations, including three brokerage forms, were charged for their involvement in an elaborate $250 million offshore securities fraud, money laundering and tax evasion scheme. 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. 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. Attorneys. Jacquelyn Kasulis is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP. 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. Panelist, The Enforcement Panel, at the SIFMA C&L Forum, New York, NY (September 2020) Performance & security by Cloudflare. v. Mark Johnson, at the Financial Markets Lawyers Group Meeting, Federal Reserve Bank of New York, New York, NY (October 2019) Panelist, Accountability, Animal Spirits and Aggressive Activists: D&Os White-Hot Risks, at RIMS Annual Conference and Exhibition, Philadelphia, PA (April 2017) The case represents the first criminal prosecution under the Foreign Account Tax Compliance Act (FATCA). 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 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. Jacquelyn's present age is 44 years old, born on 5 November 1976. Copyright 2022. 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. 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. 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. The industry leader for online information for tax, accounting and finance professionals. There is no information about her father or mother or any of her siblings. She has been serving as Acting US Attorney in Brooklyn, New York, for the past four months. First published on Mon 27 Sep 2021 15.24 EDT. From September 2014 to November 2015, Ms. Kasulis served as Deputy Chief in General Crimes for the Office. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. Jul 28, 2021 @ 6:32am. 67.207.85.73 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. Membership Details; MY ACCOUNT. 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. 2015), Assistant U.S. Attorney, General Crimes, Organized Crime, and Business & Securities Fraud Sections (Jan. 2008Sept. During her time in the Office, Jacquelyn has chipped away at critical middle-class cases. The 69-year-old lawyer took aim at each of the investors who took the stand including Sarah Hassan, Schuyler Marshall, Steven Richardson and David Geller and pointed out how they cashed in. Kasulis is the latest addition to the Firms growing Government, Regulatory & Internal Investigations Group. The acting United States Attorney for the Eastern District of New York is Jacquelyn Kasulis. Jacquelyn M. Kasulis joined the United States Attorney's Office for the Eastern District of New York in January 2008, and was appointed Chief of the Criminal Division in June 2019. Jacquelyn Kasulis is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP. She subsequently attended the Columbia Law School, from where she received her Juris Doctorate in 2003. 271 Cadman Plaza East Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. Panelist, Double Trouble: Parallel Investigations, at the Fifth Annual Conference, Global Investigations & Civil Litigation Institute, Lake Tahoe, NV (October 2019) Attorneys, and was responsible for all criminal, civil and appellate. Read About: Who is Announcer Kate Scott? Skip main navigation (Press Enter). JKasulis. 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. Panelist, Latest FCPA Developments, at Protiviti FCPA Conference, New York, NY (May 2016) The net worth of Jacquelyn Kasulis is unknown. They have also lived in Philadelphia, PA and Bradenton, FL. Tel. 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. 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. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. Feb 1 - 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 York, the firm said Tuesday. So, she might not be active in some social media platform 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). 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. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators . 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. Big US Cities Lack Chief Federal Prosecutors Amid Crime Concerns, Bloomberg Law(June 1, 2022) Speaker, Securities Fraud Trial Case Study: U.S. v. 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