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Robert Khuzami

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    Boston University Law School Commencement Address

    Robert Khuzami addressed the graduating class of Boston University Law School. He talked about truth and integrity. Mr. Khuzami, an alum of the law school, served as deputy U.S. attorney in …

    619 views
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    Robert Khuzami Statement on Michael Cohen Case

    Robert Khuzami, the deputy U.S. attorney for the Southern District of New York, held a news conference to outline the campaign finance violations Michael Cohen, former attorney to President …

    5,554 views
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    After Words with Eugene Soltes

    Professor Eugene Soltes talked about his book Why They Do It: Inside the Mind of the White-Collar Criminal, in which he examines the motivations behind white collar crime. He was interviewed…

    2,128 views
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    BP Oil Spill Settlement

    Justice Department and other law enforcement officials held a press conference in New Orleans regarding new criminal charges and a settlement in the BP oil spill. Attorney General Holder out…

    1,872 views
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    Newsmakers with Robert Khuzami

    Robert Khuzami talked about Securities and Exchange Commission (SEC) oversight action of Wall Street firms, including its efforts to prevent another financial crisis, prosecute insider tradi…

    534 views
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    Implementation of the 2010 Financial Regulations Law

    Mary Schapiro gave an update on the Securities and Exchange Commission 's implementation of the 2010 financial regulations law. She said that following the 2008 financial crisis and the pass…

    114 views
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    Investigation of Housing Market Collapse

    Attorney General Eric Holder announced a joint federal and state initiative to investigate mortgage-backed securities that triggered the housing market collapse. He said the probe will bring…

    257 views
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    Congressional Insider Trading

    The House Financial Services Committee held a hearing on allegations that some members of Congress have enriched themselves through legal stock trades based on non-public information. Witnes…

    560 views
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    Changes at the Securities and Exchange Commission

    Securities and Exchange Commission division directors testified on organizational and management reforms at their agency. Topics included the need for more resources and staff for the implem…

    2,943 views
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    Investment Fraud Operation

    Attorney General Eric Holder, the Securities and Exchange Commission enforcement director, and other officials from the Financial Fraud Enforcement Task Force announced the results of a thre…

    371 views
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    Global Financial Reform

    Georgetown Business School and PricewaterhouseCoopers held a conference on the implementation of the new financial regulation law. Scholars, analysts and regulators all discussed different e…

    843 views
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    R. Allen Stanford Alleged Ponzi Scheme Investigation

    The Senate Banking, Housing and Urban Affairs Committee held an oversight hearing on the Securities and Exchange Commission Inspector General’s report titled “Investigation of the SEC’s Resp…

    2,141 views
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    Securities and Exchange Commission Enforcement

    Robert Khuzami announced a series of new measures to strengthen Security Exchange Commission investigative and regulatory efforts. He also introduced several unit chiefs who would oversee th…

    259 views
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    Bank of America and Merrill Lynch Merger

    The House Oversight Committee looked at Bank of America’s merger with Merrill Lynch -- a deal struck during the height of the financial crisis in September 2008 - and the role of federal fin…

    289 views
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    Robert Khuzami on Financial Fraud

    Robert Khuzami talked about the Securities and Exchange Commission efforts to stop fraud in the marketplace at a conference hosted by Bloomberg News. He also responded to questions from the …

    140 views
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    Financial Fraud Efforts

    Attorney General Eric Holder announced new plans to fight the increase in mortgage, health care, white collar, public, and other financial frauds. Other governmental agencies participating …

    120 views
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    Securities Exchange Commission and Madoff Ponzi Scheme

    Witnesses testified about the Securities and Exchange Commission’s (SEC) failure to identify the Bernard Madoff Ponzi scheme and how to improve SEC performance. Mr. Kotz spoke about his repo…

    4,041 views
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    SEC Enforcement Oversight

    The Senate Banking, Housing, and Urban Affairs subcommittee on Securities, Insurance, and Investment held a hearing on SEC enforcement activities.

    3,975 views
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    Patriot Act Reauthorization

    The Crime, Terrorism and Homeland Security Subcommittee of the House Judiciary Committee held a hearing on reauthorizing the Patriot Act. This first panel focused on Sections 206 and Section…

    145 views
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    Republican National Convention, Day 1 Evening

    On the first day of the Republican National Convention from New York’s Madison Square Garden party leaders and others talked about the Republican Party agenda, the Bush administration record…

    1,851 views
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