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At the U.S. Attorney’s office, Reisner bonded with another hard-charging attorney, Robert Khuzami, who had joined the office the same week. They shared a single computer in Khuzami’s office with 12 ...
2 official in the United States attorney’s office in Manhattan, Mr. Khuzami supervised the prosecution of President Trump’s former lawyer over hush-money payments to two women. By Ben Protess Mr.
Securities and Exchange Commission’s Division of Enforcement Director, Robert Khuzami Making a splash Enter dark pools, where not only like-minded institutional investors could get together to buy and ...
India has 29 states with at least 720 districts comprising of approximately 6 lakh villages, and over 8200 cities and towns. Indian postal department has allotted a unique postal code of pin code ...
The SEC said it exceeded 50 billion. SEC Enforcement Director Robert Khuzami said Citigroup had misled analysts and the market of its ability to reduce its sub prime exposure. “In fact ...
He left court to chants of "lock him up" from a few of his fellow New Yorkers. Robert Khuzami, the deputy US attorney for the Southern District of New York, said Cohen's crimes had been ...
“Alcatel and its subsidiaries failed to detect or investigate numerous red flags suggesting their employees were directing sham consultants to provide gifts and payments to foreign government ...
India has 29 states with at least 720 districts comprising of approximately 6 lakh villages, and over 8200 cities and towns. Indian postal department has allotted a unique postal code of pin code ...
Lorin, a former federal prosecutor, was recruited to the SEC last year by new enforcement director Robert Khuzami as his deputy. Ken, an SEC veteran, helps lead a new agency group specializing in the ...
"The product was new and complex but the deception and conflicts are old and simple," said Robert Khuzami, Director of the Division of Enforcement with the SEC, in a press release.