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. Kasulis was born on November 5, 1976, according to Cluster Map. 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 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. The strength of the people and the breadth of the practice is incredible.. 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 court also has concurrent jurisdiction with the Southern District of . Acting U.S. Attorney A .gov website belongs to an official government organization in the 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. At Kirkland, she will focus her practice on representing and counseling companies, executives and boards of directors in investigations and litigation. Jacquelyn Kasulis, who led criminal cases against members of the Genovese crime family and "Pharma Bro" Martin Shkreli, was sworn in Monday as Long Island's top federal prosecutor. You have entered an incorrect email address! Lock Tim Kasulis is Jacquelyns husbands name. As part of that resolution, Goldman Sachs admitted to paying over $1.6 billion in bribes to high-ranking Malaysian and Abu Dhabi officials to obtain lucrative business deals, including underwriting three bond deals between 2012 and 2014 that totaled $6.5 billion, of which $2.7 billion was embezzled. Previously, Jacquelyn was an Assistant (US) & Attorney at U.S. Depa rtment of Justice. Toggle navigation. Attorneys, and was responsible for all criminal, civil and appellate matters for the district. 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. At trial, the evidence included testimony from 45 government witnesses, including more than ten victims, five of whom are identified in the superseding indictment, text messages, video and audio recordings, pictures, phone and travel records, DNA evidence, and expert witnesses. Panelist, Panel on Ethics, Compliance & Corruption, at Hogan Lovells Latin America Summit, New York, NY (May 2017) The industry leader for online information for tax, accounting and finance professionals. Kasulis oversaw the office during the sex trafficking trial and conviction of singer R. Kelly. 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. Panelist, Investigative Techniques: What You Dont Know Can Hurt You, at the 8th Annual White Collar Crime Institute, New York City Bar Association, New York, NY (May 2019) South, New York, NY 10012. We provide the highest-level ever current products and services to satisfy the knowledge and professional development requirements of our members and customers. Reach her at Xiumei.Dong@thomsonreuters.com. Jacquelyn received a Bachelor of Arts degree from Davidson College. Speaker, White Collar Investigation Case Study, at NYU School of Law, New York, NY (November 2017) 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. 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. All rights reserved. She will be 45 years old in a few months. Jacquelyn Kasulis is a partner in the Government, Regulatory & Internal Investigations Practice Group in the New York office of Kirkland & Ellis LLP. Panelist, White Collar Crime 2019: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (September 2019) 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 . 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 . global university student login. 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). The best result we found for your search is Jacquelyn Kasulis age 40s in Brooklyn, NY in the Brooklyn Heights neighborhood. "Today's guilty verdict forever brands R. Kelly as a predator, who used his fame and fortune to prey on the young, the vulnerable, and the voiceless for his own sexual gratification," said. The Southern District handled the well-known 2018 prosecution of Michael Cohen, at one time the personal lawyer of former President Donald Trump, on campaign finance violations and other charges.. 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.. 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. The Long Island Criminal Division office in Central Islip is responsible for investigating and prosecuting the full range of federal crimes. And her most recent target was R Kelly, who was just found guilty in a sex trafficking trial. Kasulis,. She will be a tremendous benefit to our clients navigating todays complex enforcement environment.. 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. Our Standards: The Thomson Reuters Trust Principles. Shkreli was convicted of three of the four fraud schemes and sentenced to seven years imprisonment. This attorney is not active on Avvo. 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. She had previously joined Davidson College and graduated in Bachelor of Arts degree from that college in 1998. She has nearly two decades of experience, and lawyer jobs in the United States are well-paid and respected professions. In March 2019, she was appointed Acting Chief of the Criminal Division and became the Chief of the Criminal Division in June 2019. 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 . Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Panelist, Heightened Cybersecurity and Privacy Risks: Convergence in a COVID-19 World, at Sandpiper LLC, New York, NY (June 2020) Brooklyn NY 11201, Telephone: 718-254-7000 This is archived content from the U.S. Department of Justice website. Maybe her job doesnt allow her to be as open about her personal life as she would want. The PLI logo is a service mark of PLI. Big US Cities Lack Chief Federal Prosecutors Amid Crime Concerns, Bloomberg Law(June 1, 2022) 56 Followers, 239 Following, 0 Posts - See Instagram photos and videos from Jackie Kasulis (@jmkasulis) 19 years experience in General Practice. 2017Mar. The daughter of an endocrinologist, Kasulis enrolled at Davidson with an eye toward medical school. All Contents Copyright 1996-2023 Practising Law Institute. 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 M. Kasulis has begun serving as Acting United States Attorney for the Eastern District of New York, as per the Vacancies Reform Act. Speaker, Bandfield/IPC Case Study, at the FBIs Advanced Money Laundering Conference, Nashville, TN (May 2018) At Kirkland, she focuses her practice on representing and counseling companies, executives and boards of directors in investigations and litigation. The net worth of Jacquelyn Kasulis is unknown. She also supervised a number of corporate resolutions and countless trials. 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. Panelist, Latest FCPA Developments, at Protiviti FCPA Conference, New York, NY (May 2016) Fast & Free; LEGAL PLAN. As an Assistant U.S. Attorney, she joined the department. 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. Attorneys, and was responsible for all criminal, civil and appellate matters for the district. Have a question about Government Services? Click to reveal Panelist, Regulatory and Enforcement Priorities, at GAIM Ops, Cayman Islands (April 2018) 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. 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.. Legal Career - Private and Government Practice Jacqueline Kennedy Onassis, ne Jacqueline Lee Bouvier, later (1953-68) Jacqueline Kennedy, byname Jackie, (born July 28, 1929, Southampton, New York, U.S.died May 19, 1994, New York City), American first lady (1961-63), who was the wife of John F. Kennedy, 35th president of the United States, and was noted for her style and elegance. The case represents the first criminal prosecution under the Foreign Account Tax Compliance Act (FATCA). She established and supervised the Offices Bank Integrity Task Force. 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. 2023 Womens White Collar Defense Association. Jacquelyn M. Kasulis is an American attorney. There is also no information on how she spent her early life. Jacquelyn Maria Kasulis is an attorney in Brooklyn, NY. She has been serving as Acting US Attorney in Brooklyn, New York, for the past four months. in History from Davidson College. Gloria Allred, a lawyer for some of Kelly's accusers, said . Click to reveal First published on Mon 27 Sep 2021 15.24 EDT. 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. As Acting U.S. Attorney, Jackie oversaw a team of 480 employees, including 175 Assistant U.S. 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) She is 44 years old at this time. Please contact webmaster@usdoj.gov if you have any questions about the archive site. While in the Office, Jacquelyn has conducted complex and wide-ranging criminal investigations and handled numerous jury trials and appeals. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Copyright 2023 PLI Practising Law Institute. Prior to joining the Office, Jacquelyn was a litigation associate at Kirkland & Ellis LLP in New York. 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. According to her prosecutorial rsum, she has been engaged in mob prosecutions, Goldman Sachs bribery confessions, and the prosecution of Pharma Bro Martin Shkreli, among other things. 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 . 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. 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. 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. Save my name, email, and website in this browser for the next time I comment. After graduation, Jackie worked as a litigation associate for four years at Kirkland & Ellis LLP in New York. Ms. Kasulis most recently served as the Acting U.S. Attorney for the Eastern District of New York. Courtesy photo. "To the victims in this case, your voices were heard and justice was finally served," Acting U.S. Attorney Jacquelyn Kasulis said Monday. 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. 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. 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. Ms. Kasulis succeeds Mark J. Lesko who will soon be appointed Acting Assistant Attorney General for the Department of Justices National Security Division. After R.Kellys guilty judgment, acting US Attorney for the Eastern District of New York Jacquelyn Kasulis sent a forceful message to the media. 2014). You can email the site owner to let them know you were blocked. United States Attorneys Office 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: 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 . 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) The information here may be outdated and links may no longer function. She was also selected to be a member of the Department of Justices Criminal Chiefs Working Group. Jacquelyn Kasulis; Kirkland & Ellis LLP A LAW FIRM SERVING GLOBAL CLIENTS Citigroup Center 153 East 53rd Street New York, NY, 10022-4611 United States. Only $14.99/m; NEED A LAWYER? Kirkland & Ellis was her employer from 2003 through 2007. Wikipedia Bio. ) or https:// means youve safely connected to the .gov website. After graduation, Jackie worked as a litigation associate for four years at Kirkland & Ellis LLP in New York. Jacquelyn M. Kasulis was delegated Chief of the Criminal Division in June 2019. Subsequent to standing firm on different administrative situations, she was delegated Chief of the Business and Securities Fraud Section in April 2017. 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. (718) 254-6323. We were not able to find her twitter account. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. She has kept her personal life private and hasnt said anything about it. 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. 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