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Name Firm/Organization City State Michele Adelman Foley Hoag LLP Boston MA Hon. Lance Africk US Courts New Orleans LA Simona Agnolucci Keker & Van Nest San Francisco CA Peter Anderson Beveridge & Diamond PC Charlotte NC David Angeli Angeli Law Group LLC Portland OR Antonia Apps Milbank Tweed Hadley & McCloy New York NY Michael Attanasio Cooley LLP San Diego CA Jodi Avergun Cadwalader Wickersham & Taft Washington DC Raymond Banoun Cadwalader Wickersham & Taft Washington DC Sara Beale Duke University School of Law Durham NC Tiffany Benjamin Eli Lilly and Company Indianapolis IN Thomas Bienert Bienert Miller & Katzman PLC San Clemente CA Dana Boente U.S. Attorney's Office Alexandria VA Bradley Bondi Cadwalader Wickersham & Taft Washington DC Christine Braamskamp K&L Gates London England Daniel Braun US Department of Justice Washington DC Lanny Breuer Covington & Burling LLP Washington DC Kara Brockmeyer Securities & Exchange Commission Washington DC Ellen Brotman Montgomery McCracken Walker & Rhoads LLP Philadelphia PA Leslie Caldwell US Department of Justice Washington DC John P Carlin US Department of Justice Washington DC Raja Chatterjee Tishman Speyer New York NY Pamela Chepiga Allen & Overy LLP New York NY Hon. Denny Chin US Courthouse New York NY Peter Clark Cadwalader Wickersham & Taft Washington DC Michael Collora Collora LLP Boston MA Gregg Jeffrey Costa US Court of Appeals 5th Circuit New Orleans LA Steven D'Aguanno US Department of Justice Camden NJ Karen Davila Wal-Mart Stores, Inc Bentonville AR M Kendall Day US Department of Justice Washington DC Maria Durant Collora LLP Boston MA Hon. Jenny Durkan Western District of Washington Seattle WA Charles Duross IV Morrison & Foerster LLP Washington DC Patricia Eakes Calfo Harrigan Leyh & Eakes Seattle WA Brian Elmer Crowell & Moring LLP Washington DC Margery Feinzig Wiggin and Dana LLP Stamford CT Andrew Feldman The Feldman Firm PLLC Miami FL James Felman Kynes Markman & Felman PA Tampa FL Alice Fisher Latham & Watkins LLP Washington DC Brandon Fox Central District of California Los Angeles CA Michael Freedman Bird Marella et al Los Angeles CA Paul Friedman US District Court Washington DC Scott Friestad Securities & Exchange Commission Washington DC Faculty American Bar Association Criminal Justice Section, Solo, Small Firm and General Practice Division, Young Lawyers Division, Section of Science & Technology Law The 29th National Institute on White Collar Crime The material contained in this American Bar Association listing is protected by copyright and is solely intended for the individual and private use of ABA members in a manner that is consistent with the ABA's mission, goals, and activities. All other use is strictly prohibited without prior written authorization from the ABA. Prohibited use includes but is not limited to the copying, renting, leasing, selling, distributing, transmitting or transfer of all or any portions of the material, or use for any other commercial and/or solicitation purposes of any type, or in connection with any action taken that violates the ABA's copyright. The material is not to be used for any mass communications and may be used only for one-to-one member communication. For information concerning appropriate use of the material, contact the ABA Service Center at 1.800.285.2221. March 4-6, 2015 Sheraton New Orleans Hotel - New Orleans, LA

Criminal Justice Section, Solo, Small Firm and General ... · Maria Durant Collora LLP Boston MA ... Peter Anderson Sutherland Asbill & Brennan LLP Atlanta GA ... Ashley Baynham Nixon

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Name Firm/Organization City State

Michele Adelman Foley Hoag LLP Boston MA

Hon. Lance Africk US Courts New Orleans LA

Simona Agnolucci Keker & Van Nest San Francisco CA

Peter Anderson Beveridge & Diamond PC Charlotte NC

David Angeli Angeli Law Group LLC Portland OR

Antonia Apps Milbank Tweed Hadley & McCloy New York NY

Michael Attanasio Cooley LLP San Diego CA

Jodi Avergun Cadwalader Wickersham & Taft Washington DC

Raymond Banoun Cadwalader Wickersham & Taft Washington DC

Sara Beale Duke University School of Law Durham NC

Tiffany Benjamin Eli Lilly and Company Indianapolis IN

Thomas Bienert Bienert Miller & Katzman PLC San Clemente CA

Dana Boente U.S. Attorney's Office Alexandria VA

Bradley Bondi Cadwalader Wickersham & Taft Washington DC

Christine Braamskamp K&L Gates London England

Daniel Braun US Department of Justice Washington DC

Lanny Breuer Covington & Burling LLP Washington DC

Kara Brockmeyer Securities & Exchange Commission Washington DC

Ellen Brotman Montgomery McCracken Walker & Rhoads LLP Philadelphia PA

Leslie Caldwell US Department of Justice Washington DC

John P Carlin US Department of Justice Washington DC

Raja Chatterjee Tishman Speyer New York NY

Pamela Chepiga Allen & Overy LLP New York NY

Hon. Denny Chin US Courthouse New York NY

Peter Clark Cadwalader Wickersham & Taft Washington DC

Michael Collora Collora LLP Boston MA

Gregg Jeffrey Costa US Court of Appeals 5th Circuit New Orleans LA

Steven D'Aguanno US Department of Justice Camden NJ

Karen Davila Wal-Mart Stores, Inc Bentonville AR

M Kendall Day US Department of Justice Washington DC

Maria Durant Collora LLP Boston MA

Hon. Jenny Durkan Western District of Washington Seattle WA

Charles Duross IV Morrison & Foerster LLP Washington DC

Patricia Eakes Calfo Harrigan Leyh & Eakes Seattle WA

Brian Elmer Crowell & Moring LLP Washington DC

Margery Feinzig Wiggin and Dana LLP Stamford CT

Andrew Feldman The Feldman Firm PLLC Miami FL

James Felman Kynes Markman & Felman PA Tampa FL

Alice Fisher Latham & Watkins LLP Washington DC

Brandon Fox Central District of California Los Angeles CA

Michael Freedman Bird Marella et al Los Angeles CA

Paul Friedman US District Court Washington DC

Scott Friestad Securities & Exchange Commission Washington DC

Faculty

American Bar AssociationCriminal Justice Section, Solo, Small Firm and General Practice

Division, Young Lawyers Division, Section of Science &

Technology Law

The 29th National Institute on White Collar Crime

The material contained in this American Bar Association listing is protected by copyright and is solely intended for the individual and

private use of ABA members in a manner that is consistent with the ABA's mission, goals, and activities. All other use is strictly

prohibited without prior written authorization from the ABA. Prohibited use includes but is not limited to the copying, renting,

leasing, selling, distributing, transmitting or transfer of all or any portions of the material, or use for any other commercial and/or

solicitation purposes of any type, or in connection with any action taken that violates the ABA's copyright. The material is not to be

used for any mass communications and may be used only for one-to-one member communication. For information concerning

appropriate use of the material, contact the ABA Service Center at 1.800.285.2221.

March 4-6, 2015

Sheraton New Orleans Hotel - New Orleans, LA

Name Firm/Organization City State

Christopher Garcia Weil Gotshal & Manges LLP New York NY

David Gerger Quinn Emanuel Ruquhart & Sullivan LLP Houston TX

Daniel Gitner Lankler Siffert & Wohl LLP New York NY

John Gleeson US Courthouse Brooklyn NY

Gejaa Gobena US Department of Justice Washington DC

Gordon Greenberg McDermott Will & Emery Los Angeles CA

Kathleen Grilli U.S. Sentencing Commission Washington DC

Gary Grindler King & Spalding LLP Great Falls VA

Barry Gross Drinker Biddle & Reath LLP Philadelphia PA

Thomas Guerin Cadwalader Wickersham & Taft Washington DC

Lynne Halbrooks US Department of Defense Alexandria VA

Deborah Harris Department of Veterans Affairs - BVA Washington DC

Karen Hewitt Jones Day San Diego CA

Philip Hilder Hilder & Associates PC Houston TX

Janet Hoeffel John Giffen Weinmann Hall New Orleans LA

Laura Hoey Ropes & Gray LLP Chicago IL

Michael Horowitz US Department of Justice Washington DC

Cynthia Hujar Orr Goldstein Goldstein & Hilley San Antonio TX

Stephen Hurley Hurley Burish & Stanton SC Madison WI

A Joseph Jay III Cadwalader Wickersham & Taft Washington DC

Marcos Jimenez McDermott Will & Emery Miami FL

Saskia Jordan Haddon Morgan et al Denver CO

Sean Joyce PwC McLean VA

Daniel Kahn US Department of Justice Washington DC

Adam Kaufmann Lewis Baach PLLC New York NY

Gregory Kehoe Greenberg Traurig LLP Tampa FL

Kathryn Keneally DLA Piper New York NY

James Koukios US Department of Justice Washington DC

Lisa Krigsten Dentons US LLP Kansas City MO

Douglas Lankler Pfizer Inc New York NY

Ibtissem Lassoued Al Tamimi & Company Dubai United Arab Emirates

Michele Layne Securities & Exchange Commission Los Angeles CA

Saverio Lembo Baer & Karrer SA Geneva Switzerland

James Letten Tulane University Law School New Orleans LA

Sharon Levin US Southern District of NY New York NY

Janet Levine Crowell & Moring LLP Los Angeles CA

Erin Lewis The Goodyear Tire & Rubber Company Akron OH

Gary Lincenberg Bird Marella et al Los Angeles CA

Jan Little Keker & Van Nest San Francisco CA

William Lovett Collora LLP Boston MA

Lawrence Lustberg Gibbons PC Newark NJ

Rebecca Lutzko Northern District of Ohio Cleveland OH

Jennifer Lynch Electronic Frontier Foundation San Francisco CA

Neil MacBride Davis Polk & Wardwell LLP Washington DC

John Majoras Jones Day Columbus OH

Vincent Marella Bird Marella et al Los Angeles CA

Nina Marino Kaplan Marino PC Beverly Hills CA

Brian McEvoy Chilivis Cochran Larkins & Bever LLP Atlanta GA

Caroline Mehta Zuckerman Spaeder LLP Washington DC

Stephanie Meltzer Pfizer Inc New York NY

Brian Michael 21st Century Fox - Fox Networks Group Los Angeles CA

Jan Miller Thompson Coburn LLP Saint Louis MO

Jane Moscowitz Moscowitz & Moscowitz PA Miami FL

Bryan C Moser Grant Thornton LLP McLean VA

Gary Naftalis Kramer Levin Naftalis & Frankel LLP New York NY

Ronald Nessim Bird Marella et al Los Angeles CA

Thomas O'Brien Paul Hastings LLP Los Angeles CA

David O'Neill Debevoise & Plimpton LLP Washington DC

Ryan O'Quinn O'Quinn Stumphauzer PL Miami FL

Doug Parker Environmental Protection Agency Washington DC

Michael Pasano Carlton Fields Jorden Burt PA Miami FL

Steven Peikin Sullivan & Cromwell LLP New York NY

Noah Perlman Morgan Stanley New York NY

E Dayna Perry MacAndrews & Forbes New York NY

Lisa M Phelan US Department of Justice, Antitrust Division Washington DC

Mythili Raman Covington & Burling LLP Washington DC

Monty Raphael Peters & Peters London England

Ira Raphaelson Las Vegas Sands Corp. Las Vegas NV

Roster as of 03/03/2015, White Collar Crime 2015 2

Name Firm/Organization City State

Arin Reeves Nextions LLC Chicago IL

Matthew Reinhard Miller & Chevalier Washington DC

Charles Rettig Hochman Salkin Rettig Toscher & Perez PC Beverly Hills CA

Michele Roberts National Basketball Players Association New York NY

Seth Rodner Demarche Labs Scottsdale AZ

Ben Rose Hickman and Rose Solicitors London

Anjan Sahni Southern District of New York New York NY

Stephen Saltzburg George Washington University Law School Washington DC

Jennifer Scafe Wells Fargo San Francisco CA

Mark Schnapp Greenberg Traurig LLP Miami FL

Johannes Scholtes XyLAB Technologies B.V. Amsterdam The Neatherlands

Zaldwaynaka Scott Kaye Scholer LLP Chicago IL

Jack Selden Bradley Arant Boult Cummings LLP Birmingham AL

Mara Senn Arnold & Porter LLP Washington DC

Natalia Shehadeh Weatherford Houston TX

William Shepherd Holland & Knight LLP West Palm Beach FL

Randall Smith Smith & Fawer New Orleans LA

Steven Solow Katten Muchin Rosenman LLP Washington DC

Hon. Amy St. Eve Northern District of Illinois Chicago IL

John Stark Stroz Friedberg Washington DC

Patrick Stokes US Department of Justice Washington DC

Patrice Sullivan US Attorney's Office New Orleans LA

Kristofer Swanson PwC Chicago IL

Robert Tarun Baker & McKenzie San Francisco CA

Hon Anne Tompkins US Attorney's Office Charlotte NC

Amy Walsh Morvillo LLP New York NY

F Joseph Warin Gibson Dunn & Crutcher LLP Washington DC

Donald Washington Jones Walker et al Lafayette LA

Leon Weidman Central District of California Los Angeles CA

Morris Weinberg Jr. Zuckerman Spaeder LLP Tampa FL

Andrew Weissman US Department of Justice Washington DC

Michael Wheatley Towers Watson & Co. Arlington VA

Joe Whitley Baker, Donelson, Bearman, Caldwell & Berkowitz, PC Atlanta GA

Kim Wiatrak PwC Forensic Services San Francisco CA

David Willingham Caldwell Leslie & Proctor PC Los Angeles CA

Leo Wise US Attorney for District of Maryland Baltimore MD

Julie Myers Wood Guidepost Solutions LLC New York NY

Prof Jonathan Wroblewski Harvard Law School Cambridge MA

Debra Yang Gibson Dunn & Crutcher LLP Los Angeles CA

Sheldon Zenner Katten Muchin Rosenman LLP Chicago IL

David Zinn Williams & Connolly LLP Washington DC

Jonathan Abernethy Cohen & Gresser LLP New York NY

John Adams McGuireWoods LLP Richmond VA

Joseph G Adams Snell & Wilmer LLP Phoenix AZ

Roger Adler New York NY

James J Agar PwC Boston MA

Lyn Agre Kasowitz, Benson, Torres & Friedman LLP San Francisco CA

Joseph Akrotirianakis Atkinson Andelson Et Al. Cerritos CA

Anthony Alexis CFPB Washington DC

Faiza Alhambra Husch Blackwell LLP Kansas City MO

Brian F Allen BakerHostetler New York NY

F Hill Allen IV IV Tharrington Smith LLP Raleigh NC

Jessica C Allen Kroll Inc Toronto ON

Joe Anastasi BRG Emeryville CA

David Anders Wachtell Lipton Rosen & Katz New York NY

John C Anderson Holland & Hart LLP Santa Fe NM

Leasa Anderson Andrews Kurth LLP Washington DC

Peter Anderson Sutherland Asbill & Brennan LLP Atlanta GA

Greg Andres Davis Polk & Wardwell LLP New York NY

G Andreson Pillsbury Washington DC

Pam Andrews Navigant Consulting Inc Austin TX

Nate Andrisani Morgan Lewis & Bockius LLP Philadelphia PA

Mary Andrues Arent Fox LLP Los Angeles CA

Robert Anello Morvillo Abramowitz et al Sleepy Hollow NY

Laura Angelini Hinckley Allen & Snyder LLP Boston MA

Attendees

Roster as of 03/03/2015, White Collar Crime 2015 3

Name Firm/Organization City State

Michael Angerhauser Navigant Consulting Inc NEW YORK NY

David Apfel Goodwin Procter LLP Boston MA

Jacqeline M Arango Akerman Senterfitt Miami FL

Ryan Archer The Boeing Company Renton WA

Danielle Armstrong Nardello & Co LLC New York NY

Jennifer Armstrong McDonald Hopkins LLC Cleveland OH

Jordan S Arnold New York County Dist Attorney's Office New York NY

Joseph Aronica Duane Morris LLP Washington DC

Gary M Arrick Kroll Inc New York NY

Henry W Asbill Jones Day Washington DC

William C Athanas Waller Lansden LLP Birmingham AL

Joel Athey Holland & Knight LLP Los Angeles CA

Edward Austin Gentry Locke Rakes & Moore LLP Roanoke VA

Meredith Auten Morgan Lewis & Bockius LLP Philadelphia PA

Douglas Axel Sidley Austin LLP Los Angeles CA

Keri Curtis Axel US Attorneys Office Dept of Justice LOS ANGELES CA

Marc Axelbaum Pillsbury San Francisco CA

Marion Bachrach Thompson & Knight LLP New York NY

James A Backstrom James Backstrom Counsellor at Law Philadelphia PA

Ashley Bailey Crowell & Moring LLP Washington DC

Mark Bailus Bailus Kelesis Ltd Las Vegas NV

Bruce Baird Covington & Burling LLP Washington DC

Jarrod Baker FTI Consulting Singapore

Gregory Baldwin Holland & Knight LLP Miami FL

Dane Christian Ball Houston TX

Karen K Balmer Kincaid Consulting LLC Danbury CT

Bradley Barbin Barbin Law Inc Columbus OH

Evan T Barr Fried, Frank, Harris New York NY

Jonathan R Barr Bakerhostetler LLP Washington DC

James Barratt Forensic Risk Alliance Washington DC

David Barrocas Consilio New York NY

Karen Baum Charles River Associates Dallas TX

Christine Bautista Akerman LLP Chicago IL

Ashley Baynham Nixon Peabody LLP New York NY

Martine Beamon Davis Polk & Wardwell LLP New York NY

Mark Beardsworth Brown Rudnick LLP London

Michael Jeffrey Beatrice Citigroup, Inc. New York NY

Matthew Beck Wolff & Samson PC West Orange NJ

Walter F Becker JR Chaffe McCall LLP New Orleans LA

Jonell B Beeler Baker Donelson et al Jackson MS

Nicholas Begakis Paul Hastings LLP Los Angeles CA

Eoin P Beirne Mintz Levin et al Boston MA

Richard Beizer Crowell & Moring LLP Washington DC

Tim Belevetz Holland & Knight LLP Mc Lean VA

Christine Beliveau FTI Consulting San Francisco CA

Branden Bell Brown & Ruprecht PC Kansas City MO

Kenneth Bell McGuireWoods LLP Charlotte NC

Maurice Bellan McGuireWoods LLP Washington DC

George Michael Bellinger Glen Ridge NJ

Jennifer Belveal Honigman Miller et al Detroit MI

Jackie M. Bennett, Jr Taft Stettinius & Hollister LLP Indianapolis IN

James Bensfield Miller & Chevalier Chtd Washington DC

Nicholas Martin Berg Ropes & Gray LLP Chicago IL

Marc P Berger Ropes & Gray LLP New York NY

Charles Berk CBIZ MHM LLC New York NY

Gregg L Bernstein Zuckerman Spaeder LLP Baltimore MD

Jerry D Bernstein Blank Rome LLP New York NY

Ellen Biben KPMG New York NY

Martin Biegelman Deloitte LLP Phoenix AZ

Jean Bindewald Rimkus Analytics Metairie LA

Peter Binning Corker Binning London

Jonathan Biran Biran Kelly LLC Baltimore MD

Reginald Buford Bishop Roberts & Bishop Indianapolis IN

Robert James Bittman McGuireWoods, LLP Washington DC

Sandra Bjegovic Pfizer Compliance Division New York NY

Richard Blake McDonald Hopkins LLC Cleveland OH

Todd Blanche Wilmerhale New York NY

Norman Bloch Thompson Hine LLP New York NY

Roster as of 03/03/2015, White Collar Crime 2015 4

Name Firm/Organization City State

Robert C Blume Gibson Dunn & Crutcher LLP Denver CO

Neill Blundell Eversheds International London

Barry A Bohrer Schulte Roth & Zabel LLP New York NY

Bradley J Bolerjack Reed Smith Chicago IL

Thomas Bondurant Gentry Locke Rakes & Moore LLP Roanoke VA

Hannah Bornstein Nixon Peabody LLP Boston MA

Jeffrey Bornstein K&L Gates San Francisco CA

Barry Boss Cozen O'Connor Washington DC

Dwight P Bostwick Zuckerman Spaeder LLP Washington DC

Amy S Bowen Hunton & Williams LLP Dallas TX

Krystal Bowen Sheppard Mullin et al San Francisco CA

Matthew Boxer Lowenstein Sandler LLP Roseland NJ

Sanford Boxerman Capes Sokol Goodman & Sarachan PC Saint Louis MO

R Boyce Nexsen Pruet LLC Raleigh NC

John Boyle Marino Tortorella & Boyle PC Chatham NJ

Samuel Braverman Fasulo Braverman & Di Maggio New York NY

Terry M Brennan BakerHostetler Cleveland OH

Jennifer E Brevorka Rusty Hardin & Associates, LLP Houston TX

Lauren Briggerman Miller & Chevalier Chtd Washington DC

Clint Broden Broden, Mickelsen, Helms & Snipes Dallas TX

Rebecca Brodey Cozen O'Connor Washington DC

Kathleen Brody Osborn Maledon PA Phoenix AZ

Michael Bromwich Washington DC

Patricia Brown Holmes Schiff Hardin LLP Chicago IL

Adele Q Brown Kroll Advisory Solutions New York NY

Blair G Brown Zuckerman Spaeder LLP Washington DC

Jason Brown Ropes & Gray LLP New York NY

Jeffrey Brown Dechert LLP New York NY

Thomas Brown FTI Consulting New York NY

John Brownlee Holland & Knight LLP Washington DC

Carol Bruce K&L Gates Washington DC

Stephen Bucci Berkeley Research Group LLC Los Angeles CA

William Burck Quinn Emanuel Urquhart & Sullivan LLP Washington DC

Roger A Burlingame Kobre & Kim LLP London

Jeremy Burnette Killpatrick Townsend et al Atlanta GA

Preston Burton Poe & Burton PLLC Washington DC

Paul W Butler Akin Gump Strauss Hauer & Feld Washington DC

Stephen Byers Crowell & Moring LLP Washington DC

Colin E Byrne Howard and Byrne Solicitors York

Ralph J Caccia Wiley Rein LLP Washington DC

Plato Cacheris Trout Cacheris & Janis PLLC Washington DC

Lisa Cahill Hughes Hubbard & Reed LLP New York NY

Peter Cahoon Buckingham Doolittle et al Akron OH

Angelo J Calfo Calfo Harrigan Leyh & Eakes LLP Seattle WA

Patrick Thomas Campbell Bakerhostetler New York NY

Matthew Cannon Greenberg Traurig LLP Chicago IL

Brian J Capitelli Capitelli & Wicker New Orleans LA

Anthony M Capozzolo Lewis, Baach, Pllc New York NY

Phillip Caraballo-Garrison Proskauer Rose LLP New York NY

Peter Carey Cadwalader Wickersham & Taft Washington DC

Thomas Carlucci Foley & Lardner LLP San Francisco CA

John Carney BakerHostetler New York NY

Amy Carpenter-Holmes Paul Hastings LLP Washington DC

Danielle Jacques Carter Sidley Austin LLP Washington DC

Leroy Carter FDIC Dallas TX

Robert Cary Williams & Connolly LLP Washington DC

Lauren E. Case Flowers Law LLP Washington DC

Bruce Casino Sheppard Mullin et al Washington DC

Edward J Castaing JR JR Crull Castaing & Lilly New Orleans LA

Daniel Chai Charles River Associates Boston MA

Michael G Chalos K&L Gates New York NY

Kevin Andrew Chambers Latham & Watkins LLP Washington DC

Jennie Chan Kroll Inc Toronto ON

John A Chanin Lindquist & Vennum PLLP Denver CO

Anne Chapman Osborn Maledon PA Phoenix AZ

Catherine Chaskin Reed Smith Chicago IL

Sarah Chasson Mintz Group Washington DC

Peter Chavkin Mintz Levin et al New York NY

Roster as of 03/03/2015, White Collar Crime 2015 5

Name Firm/Organization City State

Matt Chester Baker, Donelson, Bearman, Caldwell & Berkowitz New Orleans LA

Jason D Chez Chez Compliance & Advocacy Group Hoffman Estates IL

Jean Chow-Callam FTI Consulting Central

Lillian Chu Manatt Phelps & Phillips LLP Costa Mesa CA

Abigail Clapp Greenberg Traurig LLP Chicago IL

Shaun Clarke Smyser Kaplan & Veselka, LLP Houston TX

Kendra Clayton Cadwalader Wickersham & Taft Washington DC

Lauri E Cleary Lerch Early & Brewer Chtd Bethesda MD

Ben T Clements Clements & Pineault LLP Boston MA

Justin R Cochran Zuckerman Spaeder LLP Tampa FL

J Codinha Nixon Peabody LLP Boston MA

Adam I Cohen Berkeley Research Group LLC Armonk NY

Mark Cohen Cohen & Gresser LLP New York NY

Tim Coley Buckleysandler LLP Washington DC

Geoffrey Coll Schiff Hardin LLP Washington DC

Patrick M Collins Perkins Coie LLP Chicago IL

Kevin Condron La Grange IL

Charles Connolly Akin Gump Strauss Hauer & Feld Washington DC

Michael J Connolly Hinckley Allen & Snyder LLP Boston MA

Thomas Connolly Harris,Wiltshire & Grannis LLP Washington DC

Marc Cook Bailus Cook & Kelesis Ltd Las Vegas NV

James Cooper Arnold & Porter LLP Washington DC

Jeffrey Coopersmith Davis Wright Tremaine LLP Seattle WA

Joseph Garrett Cornelison Key Energy Services Houston TX

Harry Cornett JR Tucker Ellis LLP Cleveland OH

Jeanne M Cors Taft Stettinius & Hollister LLP Cincinnati OH

Steve L Corso Haynes and Boone, LLP Houston TX

Patrick J Cotter Greensfelder Hemker & Gale Chicago IL

Lea Courington Stewart Courington Et Al PLLC Dallas TX

Lara Covington Schulte Roth & Zabel LLP Washington DC

Sarah Coyne Brooklyn NY

Anthony B Creamer III Navigant Consulting Inc Philadelphia PA

Yvonne Cristovici Pfizer Inc New York NY

Jeffrey Crockett Coffey Burlington Miami FL

Brian Stephen Cromwell Parker Poe Adams & Bernstein, LLP Charlotte NC

Matthew C Crowl Schiff Hardin LLP Chicago IL

Timothy Paul Crudo Coblentz Patch Duffy & Bass San Francisco CA

Richard Cullen McGuireWoods LLP Richmond VA

Thomas J Curran Peckar & Abramson New York NY

Mani Dabiri Law Offices of Mani Dabiri Irvine CA

Margaret Daley Berkeley Research Group LLC Chicago IL

Patrick Daly Federal Bureau of Investigation Washington DC

Jeremy Dane PwC Chicago IL

Aaron M Danzig Arnall Golden Gregory LLP Atlanta GA

Charley Davidson Hanszen Laporte LLP Houston TX

Virginia A Davidson Calfee Halter & Griswold LLP Cleveland OH

John Davis SRR Chicago IL

John Davis Williams Mullen Richmond VA

Michael Davis Hymel Davis & Petersen LLC Baton Rouge LA

Pamela R Davis Orrick Herrington & Sutcliffe San Francisco CA

Michael T Dawkins Baker Donelson et al Jackson MS

Joshua N Debold Covington & Burling LLP Washington DC

Cynthia DeGabrielle Dentons Houston TX

Joseph Demarco DeVore & DeMarco LLP New York NY

Charles Demonaco Fox Rothschild LLP Pittsburgh PA

Alexandre M Dempsey Washington DC

Mylan L Denerstein Gibson, Dunn & Crutcher LLP New York NY

Christopher Denig Covington & Burling LLP Washington DC

Craig Denney Snell & Wilmer LLP Reno NV

Karen Denny Nabarro LLP London

Lauren Desantis-Then Polsinelli PC Washington DC

Marissel Descalzo Carlton Fields Jorden Burt PA Miami FL

Andrew Richard Devooght MoloLamken LLP Chicago IL

Ronald G DeWaard Varnum LLC Grand Rapids MI

Tinos Diamantatos Morgan Lewis & Bockius LLP Chicago IL

Vincent Dicianni Affiliated Monitors, Inc. Boston MA

Brian Dickerson Roetzel & Andress Naples FL

Nicholas Dickerson Locke Lord LLP Houston TX

Roster as of 03/03/2015, White Collar Crime 2015 6

Name Firm/Organization City State

Lauren Dickie Quinn Emanuel Urquhart & Sullivan LLP Washington DC

Strider Lee Dickson SEVERNA PARK MD

Matthew Diehr Husch Blackwell LLP Saint Louis MO

Robert N Dietz Faith Executive Search LLC HOUSTON TX

Nancy Dimatteo Choate Hall & Stewart LLP Boston MA

Harry Dixon JR Donnie Dixon Attorney at Law LLC Savannah GA

Harry Dixon III Donnie Dixon Attorney at Law LLC Savannah GA

Ross Dixon Hickman & Rose Solicitors London

Maureen M Dollinger Barclays New York NY

Teri L. Donaldson DLA Piper Houston TX

Glen Donath Katten Muchin Rosenman LLP Washington DC

Dan Donovan III King & Spalding LLP Washington DC

Dimitra Doufekias Morrison & Foerster LLP Washington DC

Daniel Douglas Daniel Hudson San Antonio TX

Sean Dowd AlixPartners New York NY

James Dowden Ropes & Gray LLP Boston MA

Kevin Downing Miller & Chevalier Chtd Washington DC

Jonathan Drage PwC Chicago IL

Robert Neil Driscoll McGlinchey Stafford PLLC Washington DC

Anthony D Drumheller Rusty Hardin & Associates Houston TX

Michael Drury BCL Burton Copeland London

Nicole Drusinsky KPMG Forensic Advisory Services Chicago IL

Rajal Dubal Alixpartners New York NY

Dimitri Dube Dallas TX

Hilary G Dudley Edwards Wildman Palmer LLP Boston MA

David Dugas McGlinchey Stafford PLLC Baton Rouge LA

Thomas H Dundon Neal & Harwell PLC Nashville TN

Sean Dunn FDIC Dallas TX

Aaron Dyer Pillsbury Los Angeles CA

Larry Eastepp Larry D Eastepp PC Houston TX

Sam Eastwood Norton Rose Fulbright LLP London

Terry Eaton Price Benowitz LLP Washington DC

Annette Ebright Parker Poe Adams & Bernstein Charlotte NC

Jason R Edgecombe Baker Donelson Bearman Caldwell & Berkowitz, P.C. Atlanta GA

Michael J Edney Steptoe & Johnson LLP Washington DC

Joe Edwards Crowe & Dunlevy Oklahoma City OK

Christina Egan McGuireWoods LLP Chicago IL

Miles Ehrlich Ramsey & Ehrlich LLP Berkeley CA

Richard Eichmann NERA Economic Consulting San Francisco CA

James J Eisenhower III Chamberlain Hardlicka Et Al Conshohocken PA

Niles Elber Caplin & Drysdale Chtd Washington DC

Whitney C Ellerman Katten Muchin Rosenman LLP Washington DC

Ericka Englert Lewis Bess Williams & Weese PC Denver CO

Michael Q English Finn Dixon & Herling LLP Stamford CT

Paul Enzinna Brown Rudnick LLP Washington DC

Theodore Eppel Monico & Spevack Chicago IL

Robert Erikson GSA Office of the Inspector General Washington DC

Janine Erhardt Doar Litigation Consulting New York NY

James L. Ervin Jr Roetzel & Andress Columbus OH

Duilio Espinosa-Montalban The Blick Law Firm Tampa FL

Jonathan Etra Broad and Cassel Miami FL

Booker T Evans Jr Ballard Spahr LLP Phoenix AZ

Steven E Fagell Covington & Burling LLP Washington DC

John Fagg JR Moore & Van Allen PLLC Charlotte NC

John Falvey Goodwin Procter LLP Boston MA

Brandon Farber Fasken Martineau Dumoulin LLP Montreal QC

Douglas Farrow KPMG Los Angeles CA

Richard T Faughnan Navigant Consulting Inc New York NY

Kevin M Fee JR JR Sidley Austin LLP Chicago IL

Thomas Feeney Nardello & Co LLC New York NY

Steven D Feldman Murphy & McGonigle New York NY

Regina Feliciano KPMG New York NY

Jack E Fernandez Zuckerman Spaeder LLP Tampa FL

Daniel J Fetterman Kasowitz Benson Torres & Friedman LLP New York NY

Jon R Fetterolf Zuckerman Spaeder LLP Washington DC

Michael A Ficaro Nixon Peabody LLP Chicago IL

Seth Fier Proskauer Rose LLP New York NY

Kevin D Finger DLA Piper Chicago IL

Roster as of 03/03/2015, White Collar Crime 2015 7

Name Firm/Organization City State

Marc Fink H5 New York NY

Daren Firestone Stein Mitchell Muse & Cipollone Washington DC

Thomas Firestone Washington DC

Benjamin Fischer Morvillo Abramowitz et al New York NY

Douglas H Fischer Cadwalader Wickersham & Taft Washington DC

Noam Fischman Polsinelli PC Washington DC

Andrew L Fish Locke Lord LLP New York NY

Matthew E. Fishbein Debevoise & Plimpton LLP New York NY

Kathleen Fisher Graves Garrett LLC Kansas City MO

Deirdre Flaherty StoneTurn Group LLP Washington DC

Mark D Flanagan WilmerHale Palo Alto CA

Mark Flessner Holland & Knight LLP Chicago IL

Kobie A Flowers Flowers Law LLP Washington DC

Jaime Fong Stroz Friedberg New York NY

DeWitt L Fortenberry Jr Baker Donelson et al Jackson MS

Indrani Franchini Hess Corporation New York NY

Jonny Frank Stoneturn Group LLP New York NY

Stephen P Freccero Morrison & Foerster LLP San Francisco CA

Steven Fredley Washington DC

Brian French Nixon Peabody LLP Boston MA

Michael Friedland Pfizer Inc New York NY

Patricia Fritsche Rimkus Analytics Houston TX

Maranda Fritz Thompson Hine LLP New York NY

Thomas Frongillo Fish & Richardson PC Boston MA

Kristen M Frost Ridley McGreevy & Winocur PC Denver CO

Kimberly R Frye Key Energy Services Inc Houston TX

D Lee Fugate Zuckerman Spaeder LLP Tampa FL

Crissy Gaffney Recommind Inc San Francisco CA

Robert Gage Gage Spencer & Fleming LLP New York NY

Robert Gallagher PwC Atlanta GA

John N Gallo Sidley Austin LLP Chicago IL

Patricia Gambale Guidepost Solutions LLC New York NY

Douglas F Gansler Buckleysandler LLP Washington DC

Khaliunaa Garamgaibaatar The World Bank Washington DC

Ross H Garber Shipman & Goodwin LLP Hartford CT

Kelly Garcia PwC New York NY

Anjula Garg FTI Consulting New York NY

Geoffrey R Garinther Venable LLP Washington DC

James M Garland Covington & Burling LLP Washington DC

Nathan Garrett Graves Garrett LLC Kansas City MO

John P Garvey NERA Economic Consulting Chicago IL

Larry Gaydos Haynes Benefits PC Dallas TX

Kenneth Gazzaway Paul Hastings LLP Washington DC

Peter George George & Titus PA Tampa FL

Mark Gerber PwC Philadelphia PA

Lawrence Gerschwer Fried Frank Et Al New York NY

Keith M Gerver Cadwalader Wickersham & Taft Washington DC

Avi Gesser Davis Polk & Wardwell New York NY

William P Gibbens Schonekas Evans et al New Orleans LA

John Gibbons Greenberg Traurig LLP Chicago IL

Neal Gibson Nabarro LLP London

Michael Gilbert Dechert LLP New York NY

Richard Girgenti KPMG New York NY

James Glasser Wiggin and Dana LLP New Haven CT

Kate Glenn Pwc, Forensic Services Marketing Washington DC

David Glynn Holland & Knight LLP Boston MA

Gregory K Glynn Arthur Cox Dublin

Trina Goethals Maguire & Schneider LLP Columbus OH

Joshua Goldberg Patterson Belknap Webb & Tyler New York NY

Steven M Goldsobel Law Offc of Steven M Goldsobel Los Angeles CA

Laura G Marques Holland & Knight LLP Miami FL

Jason Gonzalez Nixon Peabody LLP Los Angeles CA

Mark P Goodman Debevoise & Plimpton LLP New York NY

Alexandra M Gorman Skadden Arps et al Boston MA

Michael J Gottlieb Boies Schiller & Flexner LLP Washington DC

Stacey F Gottlieb Greenberg Traurig LLP Phoenix AZ

William Gould Holland & Knight LLP Washington DC

Richard Grahn Looney & Grossman LLP Boston MA

Roster as of 03/03/2015, White Collar Crime 2015 8

Name Firm/Organization City State

Jeffrey Todd Green Sidley Austin LLP Washington DC

Jonathan Green Kaye Scholer LLP New York NY

Markus Green Pfizer Inc New York NY

Norman Greenspan Starfield & Smith PC Fort Washington PA

David Greenwell McGladrey LLP Oklahoma City OK

Alais Griffin Greenberg Traurig LLP Chicago IL

Gladis Griffith US Postal Services OIG Arlington VA

Patrick L Grobbel iDiscovery Solutions Washington DC

David Gross Federal Reserve New York NY

Samidh Guha Akin Gump Strauss Hauer & Feld New York NY

Brent Gurney WilmerHale Washington DC

Charles Hacker Jr PwC New York NY

Thomas George Hackney Faegre Baker Daniels LLP Denver CO

Thomas A Hagemann Gardere Wynne Sewell LLP Houston TX

Valerie Haggans Goodwin Procter LLP New York NY

Derek Hahn Crowell & Moring LLP Irvine CA

Christopher Hall Saul Ewing LLP Philadelphia PA

W Warren Hamel Venable LLP Baltimore MD

James Hamilton Morgan Lewis & Bockius LLP Washington DC

Ronald Hanes Trombley & Hanes Tampa FL

Kyle Hankey Bradley Arant Boult Cummings LLP Washington DC

James P Hanlon Faegre Baker Daniels LLP Indianapolis IN

Michael Hantman Holland & Knight LLP Miami FL

Thomas Hanusik Crowell & Moring LLP Washington DC

Sean Haran Walden Macht & Haran New York NY

Jonathan Haray DLA Piper Washington DC

Nicholas C Harbist Blank Rome LLP Princeton NJ

Pauline F Hardin Jones Walker et al New Orleans LA

Emily Harlan Nixon Peabody LLP Washington DC

Justine Harris Colson & Harris LLP New York NY

Kai Hart-Hoenig Dr Kai Hart-Hoenig Rechtsanwaelte Frankfurt Am Main

Barry Hartman K&L Gates Washington DC

Marcos Hasbun Zuckerman Spaeder LLP Tampa FL

Heather Hatfield Porter Hedges LLP Houston TX

Robert E Hauberg JR JR Baker Donelson et al Washington DC

Ariana Hawbecker Bienert Miller & Katzman PLC San Clemente CA

Valarie Hays Schiff Hardin LLP Chicago IL

Timothy J Heaphy Hunton & Williams LLP Washington DC

Sean Hecker Debevoise & Plimpton LLP New York NY

William T Henderson Ernst & Young LLP New York NY

David Hensel Pence Hensel LLC Indianapolis IN

Edward J Herbst Ernst & Young LLP Washington DC

Andrew Herman Miller & Chevalier Chtd Washington DC

Thomas Hess Aon Corp Wilton CT

Ryan Higgins Rusty Hardin & Associates LLP Houston TX

Stephen B Higgins Thompson Coburn LLP Saint Louis MO

Joshua Hill Sidley Austin LLP San Francisco CA

John Hillebrecht DLA Piper New York NY

Clifford Histed K&L Gates Chicago IL

Melissa Ho Polsinelli PC Phoenix AZ

Nathan Hochman Morgan Lewis & Bockius LLP Santa Monica CA

Emily Hodge Choate Hall & Stewart LLP Boston MA

Tyler Hodgson Borden Ladner Gervais LLP Toronto ON

Adam S Hoffinger Schulte Roth & Zabel LLP Washington DC

Fran Hoffinger The Hoffinger Law Firm LLP New York NY

Susan Hoffinger The Hoffinger Firm LLP New York NY

David Hoffman Sidley Austin LLP Chicago IL

Jeffrey C Hoffman Blank Rome LLP New York NY

Lloyd Eades Hogue Beirne Maynard & Parsons LLC New Orleans LA

David Holley Kroll Inc Boston MA

Derek Hollingsworth Rusty Hardin & Associates LLP Houston TX

Andrew Holmes Holmes Taylor & Jones LLP Los Angeles CA

Erin G Holt Sloane WilmerHale New York NY

Joshua A Holzer Pfizer Inc New York NY

Sara Marie Holzschuh Dentons US LLP Kansas City MO

Nicole Hong The Wall Street Journal New York NY

Brooke Hopkins AlixPartners Dallas TX

George E Horn Jr Barnes & Thornburg LLP South Bend IN

Roster as of 03/03/2015, White Collar Crime 2015 9

Name Firm/Organization City State

Daniel J Horwitz McLaughlin & Stern LLP New York NY

Laura Hou Stroz Friedberg New York NY

Roscoe Howard Jr Andrews Kurth LLP Washington DC

Stephen Howard Charles River Associates Dallas TX

Jonathan Howden Law Ofc of Jonathan R Howden PC San Francisco CA

Patrick M Hromisin Saul Ewing LLP Philadelphia PA

Brandon Hudson Daniel & Hudson San Antonio TX

Rebecca L Hunt DOAR Litigation Consulting Los Angeles CA

William E Hunt Dinsmore & Shohl LLP Cincinnati OH

Sarah Hutchins Parker Poe Adams & Bernstein, LLP Charlotte NC

Eugene Illovsky Morrison & Foerster LLP Palo Alto CA

Philip Inglima Crowell & Moring LLP Washington DC

Eugene Ingoglia Morvillo LLP New York NY

Samantha A Ingram Locke Lord LLP New York NY

John A Irvine Porter Hedges LLP Houston TX

John Irving Holland & Knight LLP Washington DC

Jeffrey B Isaacs Isaacs Friedberg LLP Los Angeles CA

James T Jacks Squire Patton Boggs, US, LLP Dallas TX

Matthew Jacobs Vinson & Elkins LLP San Francisco CA

Joseph Jaffe Guidepost Solutions LLC New York NY

Becky James James & Stewart LLP Pacific Palisades CA

Charles James Jr Willams Mullen Richmond VA

Amy Jeffress Arnold & Porter LLP Washington DC

Evan Jenness Law Offces of Evan A Jenness Santa Monica CA

William Jennings Alvarez & Marsal Atlanta GA

Jeffrey Jensen Husch Blackwell LLP Saint Louis MO

Boyd M Johnson III WilmerHale New York NY

James E Johnson Debevoise & Plimpton LLP New York NY

Nicholas Johnson Exchange Chambers Leeds

Tim Johnson Locke Lord LLP Houston TX

Glenn D Johnston Kroll Inc New York NY

Barbara Jones Zuckerman Spaeder LLP New York NY

Stephen Jones Holmes, Taylor & Jones, LLP Los Angeles CA

Walter Jones Jr Pugh Jones & Johnson PC Chicago IL

Anthony Joseph Maynard Cooper & Gale PC Birmingham AL

John N Joseph Post & Schell PC Philadelphia PA

Samuel Josephs Spertus, Landes & Umhofer, LLP Los Angeles CA

Vinita M Juneja NERA Economic Consulting New York NY

Paula M Junghans Zuckerman Spaeder LLP Washington DC

Thomas Kabler CBIZ Valuation Group, LLC Chicago IL

Linda L Kachel David A Katz & Associates Beverly Hills CA

Geoffrey Kaiser Rivkin Radler LLP Uniondale NY

Paul M Kaplan Locke Lord LLP New York NY

Aaron Katz Ropes & Gray LLP Boston MA

David A Katz David A Katz & Associates Beverly Hills CA

Peter N Katz Allentown NJ

William Keane Farella Braun & Martel LLP San Francisco CA

Neil Keenan PwC McLean VA

George Kelesis Bailus Cook & Kelesis Ltd Las Vegas NV

Patrick Kelkar Mintz Group New York NY

Trey Kelleter Vandeventer Black LLP Norfolk VA

Brian P Kelly BuckleySandler LLP Washington DC

Brian Kelly Nixon Peabody LLP Boston MA

Harvey Kelly AlixPartners New York NY

Paul V Kelly Jackson Lewis P.C. Boston MA

Thomas J Kelly Jr McKenna Long & Aldridge LLP Washington DC

Tonya Kelly Biran Kelly LLC Baltimore MD

Robert K Kelner Covington & Burling Washington DC

John Kenney Hoguet Newman Regal & Kenney LLP New York NY

Emily Kent Pwc New York NY

Margaret L Kessler Rosenberg Martin Greenberg, LLP Baltimore MD

Dave Kettel Theodora Oringher PC Los Angeles CA

J Richard Kiefer Bingham Greenebaum Doll LLP Indianapolis IN

Denis M King Goulston & Storrs Boston MA

Virginia King Marathon Petroleum Company LP Findlay OH

David Klaudt Greenberg Traurig LLP Dallas TX

Benjamin B Klubes BuckleySandler LLP Washington DC

Amanda Knapp Roetzel & Andress Cleveland OH

Roster as of 03/03/2015, White Collar Crime 2015 10

Name Firm/Organization City State

Kristin G Koehler Sidley Austin LLP Washington DC

Michael Koenig Hinckley Allen & Snyder LLP Albany NY

Ralph Kohnen Taft Stettinius & Hollister LLP Cincinnati OH

William C Komaroff Proskauer Rose LLP New York NY

Jonathan L Kotlier Nutter McClennen & Fish LLP Boston MA

Steven Kowal K&L Gates Chicago IL

David S Krakoff BuckleySandler LLP Washington DC

Jenny Kramer Chadbourne & Parke LLP Manhattan NY

Jordan Kraner Navigant Consulting Inc Indianapolis IN

James W Kraus Pietragallo Gordon et al Pittsburgh PA

Kurt L Krolikowski Locke Lord LLP Houston TX

Sara Kropf Law Ofc of Sara Kropf PLLC Washington DC

Mark Krotoski Morgan Lewis & Bockius LLP Washington DC

Stephen Kubiatowski Faegre Baker Daniels LLP Washington DC

Colleen D Kukowski Cadwalader Wickersham & Taft Washington DC

Salvatore La Scala Navigant Consulting Inc New York NY

Bert Lacativo Houlihan Lokey Dallas TX

Latour Lafferty Holland & Knight LLP Tampa FL

Patrick Lamb Jefferson County District Attorney Birmingham AL

Shelley Lamberta Nardello & Co LLC New York NY

Katherine Landy Federal Reserve New York NY

Marc Landy AlixPartners New York NY

Victoria Lane Hinckley Allen & Snyder LLP Albany NY

Jeffrey Bryan Lang Lane & Waterman LLP Davenport IA

Anna Laniado Laniado Law, P.L. Miami FL

Jill Lansden Kingwood TX

Mitchell B Lansden Law Ofc of Mitchell B Lansden Houston TX

Daniel LaPenta Hingham MA

Robert Lashway Floyd Advisory Boston MA

Scott R Lassar Sidley Austin LLP Chicago IL

Colleen M Lauerman Sidley Austin LLP Washington DC

John Lausch Kirkland & Ellis LLP Chicago IL

Christopher Lloyd Lavigne Shearman & Sterling LLP New York NY

Charles Leeper Drinker Biddle & Reath LLP Washington DC

Meredith Pepper Leeson Washington DC

Andrew Legg Eversheds International London

Alain Leibman Fox Rothschild LLP Lawrenceville NJ

Jonathan Leiken Diebold Inc North Canton OH

Katherine A Lemire Lemire LLC New York NY

Jonathan Lenzner Investigative Group Int'l (IGI)/The Lenzner Firm Washington DC

William Leone Norton Rose Fulbright US LLP New York NY

Andrew Levchuk Bulkley Richardson and Gelinas LLP Springfield MA

Shari Leventhal Federal Reserve New York NY

Michelle L Levin Steptoe & Johnson LLP New York NY

Ronald Levine Post & Schell PC Philadelphia PA

Joshua Levy Cunningham Levy LLP Washington DC

Joshua Levy Ropes & Gray LLP Boston MA

Michael Levy Paul Hastings LLP Washington DC

Jason Lewis Greenberg Traurig LLP Dallas TX

Michael Lewis Cbiz Tampa FL

Vernon L Lewis Houston TX

John Libby Manatt Phelps & Phillips LLP Los Angeles CA

Evan Lieberman Mintz Group New York NY

Mark Light The Boeing Company Saint Louis MO

Lori Lightfoot Mayer Brown Chicago IL

Gregory F Linsin Blank Rome LLP Washington DC

Alex Lipman Brown Rudnick LLP New York NY

Michael L Lipman Duane Morris LLP San Diego CA

Edward J M Little Hughes Hubbard & Reed LLP New York NY

Mary S Little New York NY

Andy Liu Crowell & Moring LLP Washington DC

Diana Lloyd Choate Hall & Stewart LLP Boston MA

Jennifer Loeb Washington DC

Joy Longnecker Baker Donelson et al Nashville TN

Jonathan E Lopez Orrick Herrington & Sutcliffe Washington DC

Scott P Lopez Lawson & Weitzen LLP Boston MA

Deanna Lord PwC Houston TX

Sara M Lord Arnall Golden Gregory LLP Washington DC

Roster as of 03/03/2015, White Collar Crime 2015 11

Name Firm/Organization City State

David Losier Burns & Levinson LLP Boston MA

Walter P Loughlin K&L Gates NEW YORK NY

Katherine Morag Lovett Keker & Van Nest San Francisco CA

Lisa A Lowry Katten Muchin Rosenman LLP Washington DC

Walter A Lucas Weston Hurd LLP Cleveland OH

Justin Lugar Gentry Locke Rakes & Moore LLP Roanoke VA

Xuan Luo The World Bank Integrity Vice Presidency Washington DC

Randall Scott Luskey Orrick Herrington & Sutcliffe San Francisco CA

David Lynch Lynch Law Firm PLLC Jackson MS

Timothy Lynch University of Michigan Ann Arbor MI

Amanda Margaret MacDonaldWilliams & Connolly LLP Washington DC

Mónica M MacGregor Arlington VA

Angela M Machala Scheper Kim & Harris LLP Los Angeles CA

Michael MacPhail Faegre Baker Daniels LLP Denver CO

Tracy Maddaloni Grant Thornton LLP Chicago IL

Timothy H Madden Donnelly Conroy & Gelhaar LLP Boston MA

Mehul Madia BuckleySandler LLP Washington DC

Michael W Magner New Orleans LA

Geetanjli Malhotra Sidley Austin LLP Chicago IL

Edward Malone Barack Ferrazzano et al Chicago IL

Jacob Manian Milwaukee WI

Michael D Mann Sidley Austin LLP New York NY

Christopher Manning Williams & Connolly LLP Washington DC

Michael Manthei Holland & Knight LLP Boston MA

Bradley A Marcus BuckleySandler LLP Washington DC

Craig D Margolis Vinson & Elkins LLP Washington DC

Jeremy Margolis Loeb & Loeb LLP Chicago IL

William Margulis Capes Sokol Goodman & Sarachan PC Saint Louis MO

Kevin Marino Marino Tortorella & Boyle PC Chatham NJ

Susan G. Markel Alixpartners Washington DC

David Oscar Markus Markus/Moss Miami FL

William Marquardt FTI Consulting Coral Gables FL

Scott L Marrah Kilpatrick Townsend & Stockton LLP Atlanta GA

Charles Donald Marshall III IIIChaffe McCall LLP New Orleans LA

Gregory Marshall Bradley Arant Boult Cummings LLP Washington DC

Laura C Marshall Hunton & Williams LLP Richmond VA

Raymond Marshall Sheppard Mullin et al San Francisco CA

Brannon Martin New Orleans LA

Daniel Martin Jones Walker LLP Birmingham AL

Drew M Martin Jackson MS

Elizabeth Martin Paul Hastings LLP Washington DC

Gerard Martin Rosenberg Martin Greenberg LLP Baltimore MD

Royal Martin Martin Brown Sullivan Roadman & Hartnett Chicago IL

Jonathan Richard Marx McGuireWoods LLP Raleigh NC

Deana Mary Pwc McLean VA

Andrea D Mason Lane & Waterman LLP Davenport IA

Paul Mastrocola Burns & Levinson LLP Boston MA

Kathleen Leicht Matsoukas Barnes & Thornburg LLP Indianapolis IN

Jeffrey Matthews Charles River Associates Dallas TX

Mark E Matthews Caplin & Drysdale Chtd Washington DC

Jeremy David Matz Bird Marella Boxer Wolpert et al Los Angeles CA

Kirsten Mayer Ropes & Gray LLP Boston MA

Norv McAndrew Johnson & Johnson New Brunswick NJ

Kevin McCart Husch Blackwell LLP Washington DC

Michael T. McCarthy Washington DC

Richard J McCarthy Edwards Wildman Palmer LLP Boston MA

Sharon McCarthy Kostelanetz & Fink LLP New York NY

Lawrence Kevin McCarty Mary McCarty Consulting LLC Delray Beach FL

Mary McCarty Mary McCarty Consulting LLC Delray Beach FL

David McCluskey Peters and Peters Solicitors LLP London

Edward McDonald Dechert LLP New York NY

Dana McFerran KPMG Short Hills NJ

Glen McGorty Crowell & Moring LLP New York NY

Michael G McGovern Ropes & Gray LLP New York NY

Kevin M McGreevy Ridley McGreevy & Winocur Denver CO

Denis McInerney Davis Polk & Wardwell LLP New York NY

Patrick McInerney Dentons US LLP Kansas City MO

Keri McKenzie Mintz Group Dallas TX

Roster as of 03/03/2015, White Collar Crime 2015 12

Name Firm/Organization City State

Patrick McLaughlin McLaughlin Law LLP Cleveland OH

Joseph Mark McMullen Law Offices of Joseph M. McMullen San Diego CA

Edward E McNally Kasowitz Benson Torres & Friedman LLP New York NY

James Brian McNamara Ernst & Young LLP New York NY

William Taylor McNeill Atlanta GA

Carolyn F McNiven Greenberg Traurig LLP - San Francisco San Francisco CA

Joan McPhee Ropes & Gray LLP Boston MA

Charles Meadows JR Meadows Collier et al Dallas TX

Nicholas Melzer Holland & Knight LLP Los Angeles CA

Scott Mendeloff Greenberg Traurig LLP Chicago IL

Mark Mermelstein Orrick Herrington & Sutcliffe Los Angeles CA

Michelle L Merola Hodgson Russ LLP Saratoga Springs NY

Michael Meyer State of Tennessee Nashville TN

Andrew Zenner Michaelson Boies Schiller & Flexner LLP New York NY

Scott D Michel Caplin & Drysdale Chtd Washington DC

Jordan Milev NERA Economic Consulting New York NY

Amy E Millard Clayman & Rosenberg LLP New York NY

Brian Miller Navigant Consulting Inc Washington DC

Kimberley M. Miller Bird, Marella, Et Al. Los Angeles CA

Stephen Miller Cozen O'Connor Philadelphia PA

Renee Miller-Mizia Renee Miller-Mizia Boston MA

Mark Milton Husch Blackwell LLP Saint Louis MO

Juliana Sa de Miranda Tozzini Freire Lawyers São Paulo SP

Kasey Mitchell Hueston Hennigan LLP Los Angeles CA

William R Mitchelson Jr. Alston & Bird LLP Atlanta GA

Matthew Mohwinkel New York NY

Helen Mollick Corporation For Public Broadcasting Washington DC

Julian J Moore New York NY

Kelly Moore Morgan Lewis & Bockius LLP New York NY

Mark C Moore Nexsen Pruet LLC Columbia SC

Mariah E. Moran Stetler Duffy & Rotert Ltd Chicago IL

Joseph Moreno Cadwalader Wickersham & Taft Washington DC

Rees F Morgan Coblentz Patch Duffy & Bass LLP San Francisco CA

Michael Morneault Gibsonia PA

Ross Morrison BuckleySandler LLP New York NY

John Morse Sangamon County State's Attorney Springfield IL

Gregory Morvillo Morvillo LLP NEW YORK NY

Gary J Mouw Varnum LLP Grand Rapids MI

Homer E Moyer Jr. Miller & Chevalier Chtd Washington DC

Justin Murphy Crowell & Moring LLP Washington DC

Jay Musoff Loeb & Loeb LLP New York NY

Jessica Mussallem Vinson & Elkins LLP San Francisco CA

Michael Mustokoff Duane Morris LLP Philadelphia PA

Vasu B Muthyala Kobre & Kim LLP Washington DC

Nancy Nahan First NBC Bank New Orleans LA

David Nanz Federal Bureau of Investigation Miramar FL

Daniel Nardello Nardello & Co LLC New York NY

John Nassikas III Arnold & Porter LLP Washington DC

Nicholas Nastasi Saul Ewing LLP Philadelphia PA

Jim Nauwens Nardello & Co LLC New York NY

Sam Nazzaro Dunkirk MD

Peter G Neiman WilmerHale New York NY

Jean Nelson Scheper Kim & Harris LLP Los Angeles CA

Lathrop B Nelson III Montgomery McCracken Walker & Rhoads LLP Philadelphia PA

Lindsey Nelson Nixon Peabody LLP Washington DC

Heather Bailey New Bell Nunnally & Martin LLP Dallas TX

Jonathan New BakerHostetler New York NY

Jennifer Newstead New York NY

Amber D Nicely Stites & Harbison PLLC Louisville KY

Michel Nicrosi Jones Walker et al Mobile AL

David Paul Niemeier Greensfelder Hemker & Gale Saint Louis MO

George D Niespolo Duane Morris LLP San Francisco CA

Paul G Nittoly Drinker Biddle & Reath LLP Florham Park NJ

Gregory Noonan Collora LLP Boston MA

Jill Norgren Grant Thornton LLP Chicago IL

Edward F Novak Polsinelli PC Phoenix AZ

William C Nugent Kroll & Associates Philadelphia PA

Andrew J O'Connell Guidepost Solutions LLC New York NY

Roster as of 03/03/2015, White Collar Crime 2015 13

Name Firm/Organization City State

George L O'Connell DLA Piper Sacramento CA

Cheryl O'Connor Irvine CA

Patrick O'Donnell Wiltshire & Grannis LLP Washington DC

Jason M Ohta Duane Morris LLP San Diego CA

John O'Kane IV Paul Hastings LLP Los Angeles CA

Michael J O'Leary Holland & Hart LLP Washington DC

Neil O'May Norton Rose Fulbright London

Catherine M. O'Neil King & Spalding LLP Atlanta GA

Carlos Ortiz Blank Rome LLP New York NY

B Michael Ortwein Honigman LLP Detroit MI

Richard J Ostiller Navigant Consulting Inc Palo Alto CA

Timothy O'Toole Miller & Chevalier Chtd Washington DC

Lisa Ottolini Husch Blackwell LLP Saint Louis MO

Richard Pachter Law Offc of Richard Pachter Sacramento CA

Raegan Pangonis PwC Chicago IL

A John Pappalardo Greenberg Traurig LLP Boston MA

Jimmy S Pappas Pwc Boston MA

Avery B Pardee Jones Walker et al New Orleans LA

Pamela J Parizek KPMG Washington DC

Michael Park Dechert LLP NEW YORK NY

Thomas L Parker Baker Donelson et al Memphis TN

Warrington S Parker Orrick Herrington & Sutcliffe San Francisco CA

Wayne Payne W James Payne Law Firm Shallotte NC

Marlon Paz Locke Lord LLP Washington DC

John Pease Teva Pharmaceutical Industries Ltd Horsham PA

Michelle Peirce Donahue Barrett & Singal PC Boston MA

Steven W Pelak Holland & Hart LLP Washington DC

Paul E Pelletier Mintz Levine et al PC Washington DC

Danielle Pelot Nixon Peabody LLP Boston MA

Floyd D Perkins Nixon Peabody LLP Chicago IL

Jay H Perlman Navigant Consulting Inc Washington DC

James Perrine Huntington Ingalls Industries Inc Pascagoula MS

Lawrence Perrone Wilson Sonsini et al Washington DC

E Danya Perry MacAndrews & Forbes New York NY

Joseph Perry Baker Botts LLP New York NY

Michael Pesce Navigant Consulting Inc New York NY

Fiona A Philip Sidley Austin LLP Washington DC

Lara Fetsco Phillip Honigman Miller et al Detroit MI

Anthony Phillips Dade City FL

Jonathan Pickworth Dechert LLP London

Michael Pineault Clements & Pineault LLP Boston MA

Guy Pinsonnault McMillan LLP Ottawa ON

Jack W Pirozzolo Sidley Austin LLP Boston MA

Daniel Plunkett McGlinchey Stafford PLLC New Orleans LA

Gregory Poe Poe & Burton PLLC Washington DC

Marla Poirot Gardere Wynne Sewell LLP Houston TX

Dean J Polales Nixon Peabody LLP Chicago IL

Barry Pollack Miller & Chevalier Chtd Washington DC

Joseph G Poluka Blank Rome LLP Philadelphia PA

Jon Pomykala Consilio Washington DC

Andrew C Porter Schiff Hardin LLP Chicago IL

Ryan P Poscablo Brooklyn NY

John M Potter Quinn Emanuel Urquhart & Sullivan LLP San Francisco CA

Damien Powell Donoghue Barrett & Singal PC Boston MA

Lewis F Powell III Hunton & Williams LLP Richmond VA

Lisa A Prager Schulte Roch & Zabel New York NY

Katherine Ann Preston Cadwalader Wickersham & Taft Washington DC

Rachael Price Barbin Law Inc Columbus OH

Daniel Prince Paul Hastings LLP Los Angeles CA

Jean Pritchett Rimkus Analytics San Antonio TX

George Prokop PwC McLean VA

Benjamin Protess The New York Times Company New York NY

Preston L Pugh Pugh Jones & Johnson PC Chicago IL

Daniel Purdom Hinshaw & Culbertson LLP Lisle IL

Zahid Quraishi Riker Danzig et al Morristown NJ

Robert Radick Morvillo Abramowitz et al New York NY

Elizabeth Radigan Diebold, Incorporated North Canton OH

Steven Ragland Keker & Van Nest San Francisco CA

Roster as of 03/03/2015, White Collar Crime 2015 14

Name Firm/Organization City State

Seetha Ramachandran Schulte Roth & Zabel LLP New York NY

Louis Ramos Pfizer Inc Washington DC

Michael J Ramos Nardello & Co LLC New York NY

Ismail J Ramsey Ramsey Erhlich Berkeley CA

Katherine Keely Rankin Davis Wright Tremaine LLP Seattle WA

Michael S. Rankin McMillan LLP Ottawa ON

Ariel Raphael Fish & Richardson, PC Boston MA

Martin Raskin Raskin & Raskin PA Miami FL

Cynthia Raulston Jefferson County District Attorney Birmingham AL

Claire J Rauscher Womble Carlyle Charlotte NC

Eben T Rawls III Rawls Scheer Foster & Mingo PLLC Charlotte NC

Dan Ray Hemming Morse LLP Walnut Creek CA

Robert Ray Fox Rothschild LLP New York NY

Nate Raymond Legal Affairs Correspondent New York NY

Frank Razzano Washington DC

Stanley J Reed Bethesda MD

Ellis L Reemer DLA Piper New York NY

Christopher F Regan Alexandria VA

Shana-Tara Regon Nat'l Assoc of Criminal Defense Lawyers Washington DC

Matthew Reinhard Miller & Chevalier Chtd Washington DC

Bruce Reinhart McDonald Hopkins LLC West Palm Beach FL

David M Remnitz Ernst & Young LLP New York NY

Susan Resley Morgan Lewis & Bockius LLP San Francisco CA

Debra Resnick Charles River Associates New York NY

Lauren Resnick BakerHostetler New York NY

David Resnicoff Miller & Chevalier Chtd Glencoe IL

Antonio J Reynolds BuckleySandler LLP Washington DC

Terra Reynolds Paul Hastings LLP Chicago IL

Jeannie S Rhee WilmerHale Washington DC

Robert Rhoad Crowell & Moring LLP Washington DC

Michael Ricciuti K&L Gates Boston MA

John J Rice Ballard Spahr LLP San Diego CA

Mike Richard Recommind Inc San Francisco CA

Eli Richardson Bass Berry & Sims PLC Nashville TN

Donald J Ridings Jr Covington & Burling LLP Washington DC

Matthew Ridings Thompson Hine LLP Cleveland OH

Amy L Riella Vinson & Elkins LLP Washington DC

Devon Riley Nexsen Pruet LLC Charleston SC

Andres Rivero Rivero Mestre Coral Gables FL

Leigh Roadman Martin Brown Sullivan Roadman & Hartnett Chicago IL

Patrick Robbins Shearman & Sterling LLP San Francisco CA

Justin Roberts Vorys, Sater, Seymour and Pease LLP Cleveland OH

Kristine Robidoux Gowling Lafleur Henderson LLP Calgary AB

Kevin Robinson Morgan Lewis & Bockius LLP London England

Mark E Robinson Mintz Levin Et Al Boston MA

Thomas Roche Attorney at Law New York NY

Mark J Rochon Miller & Chevalier Chtd Washington DC

David M Rody Sidley Austin LLP New York NY

Ian Roffman Nutter McClennen & Fish LLP Boston MA

Harold Lynn Rogers Sidley Austin LLP Washington DC

Jeffrey Rogers McGuireWoods LLP Chicago IL

Michael Rogoff Kaye Scholer LLP New York NY

Bridget M Rohde Mintz Levin et al New York NY

Ryan J Rohlfsen Ropes & Gray LLP Chicago IL

Tobin Romero Williams & Connolly LLP Washington DC

Scott Allen Roney Scottsdale AZ

Richard Roper Thompson & Knight LLP Dallas TX

Rahul Rose Law Business Resarch Ltd London

Sharon Rose Cadwalader Wickersham & Taft Arlington VA

Jonathan N Rosen Polsinelli PC Washington DC

Hillary Rosenberg Lewis Baach PLLC Kaufmann Middlemiss New York NY

Douglas Rosenblum Pietragallo Gordon et al Philadelphia PA

Amy M Ross Orrick Herrington & Sutcliffe San Francisco CA

Jason M Ross Dykema Gossett PLLC Dallas TX

Michael Kay Ross Aegis Law Group LLP Washington DC

Simone Ross Covington & Burling LLP Washington DC

James P Rouhandeh Davis Polk & Wardwell LLP New York NY

J Patrick Rowan McGuireWoods LLP Washington DC

Roster as of 03/03/2015, White Collar Crime 2015 15

Name Firm/Organization City State

Barbara Rowland Post & Schell PC Washington DC

Phil Rowley Berkeley Research Group LLC Emeryville CA

Maureen Ruane Lowenstein Sandler LLP Roseland NJ

Peter Rubsam Aon Corp WILTON CT

Brendan Ruddy Duane Morris LLP San Francisco CA

Michael Ruggio Nelson Mullins et al Washington DC

Caroline Rule Kostelanetz & Fink LLP New York NY

Jeffrey Rutherford Crowell & Moring LLP Los Angeles CA

Faten Sabry NERA Economic Consulting New York NY

Jonathan S Sack Morvillo Abramowitz et al New York NY

Gregory S Saikin BakerHostetler Houston TX

Jeremy Saland New York NY

Courtney G Saleski DLA Piper Philadelphia PA

Richard A Sallybanks BCL Burton Copeland London

Francisco O Sanchez Greenberg Traurig LLP Miami FL

Miguel A Sanchez-Ross Foreman DeGeurin & DeGeurin Houston TX

Melissa Sanders Pwc Dallas TX

J Erik Sandstedt Pfizer Inc New York NY

Donald Santarelli Dinsmore & Shohl LLP Washington DC

William D Sarratt Debevoise & Plimpton LLP New York NY

Michael J Satin Miller & Chevalier Chtd Washington DC

Daniel Saunders Morgan Lewis & Bockius LLP Santa Monica CA

Sanford M Saunders Jr. Greenberg Traurig LLP Washington DC

Michael Schachter Willkie Farr & Gallagher LLP New York NY

Frank Schall Moore & Van Allen PLLC Charlotte NC

Michael Scheininger McKenna Long & Aldridge LLP Washington DC

Matthew Schelp Husch Blackwell LLP Saint Louis MO

Jonathan D Schmidt Ropes & Gray LLP San Francisco CA

Addy Schmitt Miller & Chevalier Chtd Washington DC

Howard Schneider Charles River Associates New York NY

Karl Schneider Maguire & Schneider LLP Columbus OH

Tom Schoenberg Bloomberg News Washington DC

Scott Schools Moore & Van Allen PLLC Charleston SC

Lauren J Schreur New York NY

M Richard Schroeder Jones Walker et al New Orleans LA

Emily R Schulman WilmerHale Boston MA

John Schwab Pietragallo Gordon et al Pittsburgh PA

Dan Schwager Martin & Gitner, PLLC Washington DC

Bart M Schwartz Guidepost Solutions LLC New York NY

Douglas Schwartz Schwartz & Cera LLP San Francisco CA

Matthew Schwartz Boies Schiller & Flexner LLP New York NY

Michael Schwartz Pepper Hamilton LLP Philadelphia PA

Michael Schwartz KPMG Houston TX

Deanna Scie New Orleans LA

Eric Seggebruch Recommind, Inc. San Francisco CA

David Sewell Federal Reserve Bank of New York New York NY

Sulaksh Shah PwC Mc Lean VA

Thomas D. Shakeshaft DLA Piper Chicago IL

Peter Shakow Bird Marella et al Los Angeles CA

Jackson Sharman III Lightfoot, Franklin & White LLC Birmingham AL

Michael J Shepard Hogan Lovells San Francisco CA

Steven Sherman Thompson Coburn LLP Saint Louis MO

Shamoil Shipchandler Allen TX

Edward R Shohat Jones Walker LLP Miami FL

Katherine B Shrout Washington DC

Michael Siegel Stone McGuire & Siegel PC Northbrook IL

Steven Siegel Northrop Grumman Falls Church VA

Jose Sierra Laredo & Smith, LLP Boston MA

Gina Simms Ober Kaler Washington DC

Barry Simon Williams & Connolly LLP Washington DC

Bradley D. Simon Simon & Partners LLP New York NY

Caroline Simons Fish & Richardson Pc Boston MA

Meena Sinfelt Andrews Kurth LLP Washington DC

Shikha Singhvi Washington DC

William Sinnott Donoghue Barrett & Singal PC Boston MA

Edward Siskel US Attorney's Office Chicago IL

Eric Sitarchuk Morgan Lewis & Bockius LLP Philadelphia PA

Michael D Skinner Skinner Law Firm LLC Lafayette LA

Roster as of 03/03/2015, White Collar Crime 2015 16

Name Firm/Organization City State

Michael Sklaire Greenberg Traurig LLP Mc Lean VA

John A Slavek Kroll Inc Philadelphia PA

Raymond Sloane Jr Berkeley Research Group LLC Oyster Bay NY

Daniel Small Holland & Knight LLP Boston MA

Anne Smith Washington DC

Dylan Smith Freeborn & Peters LLP Chicago IL

Jim Smith Charles River Associates New York NY

Jeffrey D Smith DeCotiis FitzPatrick & Cole LLP Teaneck NJ

Kelly Smith Bethel CT

Mark D Smith Laredo & Smith LLP Boston MA

Nicholas D Smith Nelson Mullins Et Al Washington DC

Patrick J Smith DLA Piper New York NY

Ralph Smith III Maynard Cooper & Gale PC Birmingham AL

Ruti Smithline Morrison & Foerster LLP New York NY

Justin Snell Bennett Thrasher Atlanta GA

Mike Snipes Broden, Mickelsen, Helms & Snipes LLP Dallas TX

Thomas Snyder Oklahoma City OK

Gloria B Solomon Trout Cacheris & Janis PLLC Washington DC

Scott Solomon Navigant Consulting Inc Chicago IL

Julian Solotorovsky Kelley Drye & Warren LLP Chicago IL

Priya Sopori Locke Lord LLP Los Angeles CA

Thomas McC. Souther Pepper Hamilton LLP New York NY

Michael Spafford Paul Hastings LLP Washington DC

Ryan Sparacino Nardello & Co LLC Washington DC

Abbe Sparks Abbe Sparks Media Group Chicago IL

Arnold A Spencer Akin Gump Strauss Hauer & Feld Dallas TX

James W Spertus Spertus Landes & Umhofer LLP Los Angeles CA

Meghan K. Spillane Goodwin Procter LLP New York NY

Stephen Spivack Bradley Arant Boult Cummings LLP Washington DC

Thomas A Sporkin BuckleySandler LLP Washington DC

Douglas Sprague Covington & Burling LLP San Francisco CA

Debra Stabile FDIC Washington DC

George Stamboulidis BakerHostetler New York NY

Daren Stanaway Paul Hastings LLP Washington DC

Steven F Stanton Deloitte LLP Washington DC

Carol Starkey Conn Kavanaugh Rosenthal Peisch & Ford Boston MA

Gary Stein Schulte Roth & Zabel LLP New York NY

Kevin C Stephens Navigant Consulting Inc Washington DC

Donald Stern Yurko Salveson & Remz PC Boston MA

Jeremy Sternberg Holland & Knight LLP Boston MA

Charles A Stillman Ballard Spahr Stillman & Friedman New York NY

Michael W Stockham Thompson & Knight LLP Dallas TX

Brian Stolarz LeClairRyan Alexandria VA

Martha Stolley Morgan Lewis & Bockius LLP New York NY

Elaine W Stone Covington & Burling LLP Washington DC

Mary Stowell Stowell & Friedman Ltd Winnetka IL

Matthew Stratford Charles River Associates Boston MA

Christopher S Strauss U.S Dept. of Justie Washington DC

James Streicker Cotsirilos Tighe & Streicker Chicago IL

Cliff Stricklin Bryan Cave LLP Denver CO

Stephen G Stroup Drinker Biddle & Reath LLP Philadelphia PA

James R Sturdivant Sirote & Permutt PC Birmingham AL

Thomas H Suddath Jr Reed Smith Philadelphia PA

Adam Suits Rhinebeck NY

Erin Sullivan Bradley Arant Boult Cummings LLP Washington DC

William Sullivan Jr Pillsbury Washington DC

Luke D Sully PwC Chicago IL

Eric Sussman Paul Hastings LLP Chicago IL

Edward Swanson Swanson & McNamara LLP San Francisco CA

Mark B Sweet Wiley Rein LLP Washington DC

Jonathan L Swichar Duane Morris LLP Philadelphia PA

Fernando L Tamayo Coffey Burlington Miami FL

Charles Tamuleviz Nixon Peabody LLP Providence RI

Nicholas Tan Attorney General Office Singapore

Jeremy Tarwater Los Angeles CA

Victoria Taylor Paul Hastings LLP Washington DC

Sheila A Tendy Tendy Law Office New York NY

William Terpening Nexsen Pruet LLC Charlotte NC

Roster as of 03/03/2015, White Collar Crime 2015 17

Name Firm/Organization City State

Heather S. Tewksbury WilmerHale Palo Alto CA

Nicholas Theodorou Foley Hoag LLP Boston MA

John-David Thomas Waller Lansden Dortch & Davis, LLP Nashville TN

Roderick L Thomas Wiley Rein LLP Washington DC

Peter M Thomson Stone, Pigman, Walther & Wittman LLP New Orleans LA

Mark Thornhill Spencer Fane Britt & Browne LLP Kansas City MO

Aaron M Tidman Mintz Levin et al Washington DC

Christopher E Tierney Cadwalader Wickersham & Taft Washington DC

Ann Tighe Cotsirilos Tighe Et Al Ltd Chicago IL

Douglas Titus Jr George Titus PA Tampa FL

Peter P Tomczak Baker & McKenzie Chicago IL

Edwin J Tomko Dykema Gossett PLLC Dallas TX

Joseph B Tompkins JR JR Sidley Austin LLP Washington DC

Daniel Torpey Ernst & Young LLP Dallas TX

John Tortorella Marino Tortorella & Boyle PC Chatham NJ

Jennifer Tracy Choate Hall & Stewart LLP Boston MA

James Treanor Cadwalader Wickersham & Taft Washington DC

Timothy J Treanor Sidley Austin LLP New York NY

Danielle Lombardo TrostorffBaker Donelson et al New Orleans LA

Michael Tuteur Foley & Lardner LLP Boston MA

James Tuxbury Hinckley Allen & Snyder LLP Boston MA

Adam Tyler Greenberg Traurig LLP Dallas TX

Jeffrey Udell Olshan Frome Wolosky LLP New York NY

Bruce Udolf Bruce L Udolf PA Fort Lauderdale FL

Alexander Urban Washington DC

Daniel Vaccaro Michael Best & Friedrich LLP Milwaukee WI

Rosie Valentine Global Investigations London

Niels van der Laan De Roos & Pen Criminal Defence Lawyers Amsterdam

Lisa Van der Wal De Roos en Pen Amsterdam

Stephen Van Liere H5 San Francisco CA

Karyl Van Tassel Navigant Consulting Inc Houston TX

John Vanlonkhuyzen The Law Firm of Verrilldana LLP Portland ME

Lee Vartan Holland & Knight LLP New York NY

David Vascott Global Investigations Review London

Gregory Vega Seltzer Caplan McMahon Vitek San Diego CA

Daniel J Ventricelli BDO Consulting New York NY

Benjamin J Vernia Vernia Law Firm Washington DC

Larry R Veselka Smyser Kaplan & Veselka LLP Houston TX

Howard Vick Jr McGuirewoods LLP Richmond VA

Michael Villa Jr Meadows Collier et al Dallas TX

Rodney Villazor DLA Piper Short Hills NJ

Alan Vinegrad Covington & Burling LLP New York NY

Gero Von Pelchrzim v. Pelchrzim STRAFVERTEIDIGER Frankfurt

Albert Vondra PwC Mc Lean VA

John Voorhees Greenberg Traurig LLP Denver CO

Nilay Vora Bird Marella et al Los Angeles CA

Stefano Vranca KPMG Los Angeles CA

Lance Wade Williams & Connolly LLP Washington DC

Nicole Waid Roetzel & Andress Washington DC

William Waldie PwC Philadelphia PA

Amanda N Walker Walker Stevens Cannom LLP Los Angeles CA

James Q Walker Richards Kibbe & Orbe LLP New York NY

Robert L Walker Wiley Rein LLP Washington DC

Andrew Walsh Irell & Manella LLP Los Angeles CA

Daniel R Walworth Duane Morris LLP Philadelphia PA

Glenn Ware PwC Mc Lean VA

Justin S. Weddle Brown Rudnick LLP New York NY

David Weinstein Clarke Silverglate PA Miami FL

Jason Weinstein Steptoe & Johnson LLP Washington DC

Marc Alan Weinstein Hughes Hubbard & Reed LLP New York NY

Michael Weinstein Cole Schotz et al Hackensack NJ

Wendy Weiss Navigant Consulting Inc Los Angeles CA

Winifred M Weitsen Salix Pharmaceuticals Raleigh NC

Jacob Kennedy Weixler Locke Lord LLP New Orleans LA

Daniel Eric Wenner Day Pitney LLP Hartford CT

Carlton Wessel DLA Piper Washington DC

Edward Westerman FTI Consulting San Francisco CA

Peter H White Schulte Roth & Zabel LLP Washington DC

Roster as of 03/03/2015, White Collar Crime 2015 18

Name Firm/Organization City State

Ronald White Morrison & Foerster LLP New York NY

Michael Louis Whitlock Morgan Lewis & Bockius LLP Washington DC

Richard Wiedis Tysons Corner VA

Robin Wilcox Kramer Levin Naftalis & Frankel LLP New York NY

Chad D Williams Davis Graham & Stubbs LLP Denver CO

Scott Williams Van Cott Bagley et al Salt Lake City UT

Eric Wilson Godfrey & Kahn SC Madison WI

Peter Ginewicz Wilson Katten Muchin Rosenman LLP Chicago IL

James Windle Paul Hastings LLP Washington DC

Fredric M Winocur Ridley McGreevy & Winocur PC Denver CO

Sarah Wirskye Meadows Collier et al Dallas TX

Andrew Wise Miller & Chevalier Chtd Washington DC

Solomon L Wisenberg Nelson Mullins et al Washington DC

Steven Witzel Fried Frank et al New York NY

Lawrence A Wojcik DLA Piper Chicago IL

Karen E Woody Cadwalader Wickersham & Taft Washington DC

Bernard Woolfley Navigant Consulting Inc Washington DC

Jason Wright Stout Risius Ross Inc Chicago IL

Angela Marie Xenakis Sidley Austin LLP Washington DC

Ken Yormark Navigant Consulting Inc New York NY

John Zach Boies Schiller & Flexner LLP New York NY

Bruce Zagaris Berliner Corcoran & Rowe LLP Washington DC

Thomas Zehnle Miller & Chevalier Chtd Washington DC

Peter R Zeidenberg Arent Fox LLP Washington DC

Daniel Zelenko Crowell & Moring LLP New York NY

William Ziegelmueller Stetler, Duffy & Rotert, Ltd. Chicago IL

Ellen S Zimiles Navigant Consulting Inc New York NY

Lisa Zornberg Lankler Siffert & Wohl LLP New York NY

Jeremy Zucker Dechert LLP Washington DC

Richard Zuckerman Honigman Miller et al Detroit MI

Roger E Zuckerman Zuckerman Spaeder LLP Washington DC

Roster as of 03/03/2015, White Collar Crime 2015 19