Congressional Testimony by Criminal Division

Date Subject Committee/Subcommittee Witness
03-02-16 Geolocation Technology and Privacy House Committee on Oversight and Government Reform
Richard W. Downing
Acting Deputy Assistant Attorney General, Criminal Division
02-25-16 International Conflicts of Law Concerning Cross Border Data Flow and Law Enforcement Requests House Committee on the Judiciary
David Bitkower
Principal Deputy Assistant Attorney General, Criminal Division
01-20-16 The Adequacy of Criminal Intent Standards in Federal Prosecutions Senate Committee on the Judiciary
Leslie R. Caldwell
Assistant Attorney General , Criminal Division
07-08-15 Cyber Crime: Modernizing Our Legal Framework for the Information Age Senate Judiciary Committee, Subcommittee on Terrorism and Homeland Security
David M. Bitkower
Deputy Assistant Attorney General , Criminal Division
07-24-14 Copyright Remedies House Judiciary Committee, Subcommittee on Courts and Competition Policy
David Bitkower
Acting Deputy Assistant Attorney General , Criminal Division
07-17-14 A Legislative Proposal Entitled The Bank Account Seizure Of Terrorist Assets (BASTA) Act House Financial Services Committee
Marshall L. Miller
Acting Principal Deputy Assistant Attorney General, Criminal Division
07-17-14 Dangerous Passage: Central America In Crisis And The Exodus Of Unaccompanied Minors Senate Foreign Relations Committee
Bruce Swartz
Deputy Assistant Attorney General And Counselor For International Affairs , Criminal Division
05-08-14 The Enforcement Of Federal Marijuana Laws And Decriminalization Efforts In The District Of Columbia House Committee on Oversight and Government Reform
David A. O’Neil
Acting Assistant Attorney General, Criminal Division
02-04-14 Privacy in the Digital Age: Preventing Data Breaches and Combating Cybercrime Senate Judiciary Committee
Mythili Raman
Assistant Attorney General, Criminal Division
11-18-13 Beyond the Silk Road: Potential Risks, Threats and Promises of Virtual Currencies Senate Homeland Security and Governmental Affairs Committee
Mythili Raman
Acting Assistant Attorney General, Criminal Division
09-23-13 Combating Human Trafficking: Federal, State, and Local Perspectives Senate Homeland Security and Governmental Affairs Committee
Anne Gannon
National Coordinator for Child Exploitation Prevention and Interdiction, Office of the Deputy Attorney General

Joseph Campbell
Deputy Assistant Director, Criminal Division
06-12-13 Cybersecurity: Preparing For and Responding to the Enduring Threat Senate Appropriations Committee
Richard McFeely
Executive Assistant Director, Criminal Division
06-04-13 Known or Suspected Terrorists in the Federal Witness Security Program House Judiciary Committee, Subcommittee on Crime, Terrorism, Homeland Security, and Investigations
Paul O'Brien
Deputy Assistant Attorney General, Criminal Division

David Harlow
Associate Director for Operations, U.S. Marshals Service

Michael Horowitz
Inspector General
05-22-13 Who Is Too Big to Fail: Are Large Financial Institutions Immune From Federal Prosecution? House Financial Services Committee, Subcommittee on Oversight and Investigations
Mythili Raman
Acting Assistant Attorney General, Criminal Division
04-09-13 Current Issues in Campaign Finance Law Enforcement Senate Judiciary Committee, Subcommittee on Crime and Terrorism
Mythili Raman
Acting Assistant Attorney General, Criminal Division
02-08-12 Combating Transnational Organized Crime: International Money Laundering as a Threat to Our Financial Systems House Judiciary Committee, Subcommittee on Crime, Terrorism, and Homeland Security
Jennifer Shasky Calvery
Chief, Criminal Division
09-29-10 The Al-Megrahi Release: One Year Later Senate Foreign Relations Committee
Bruce Swartz
DAAG, Criminal Division
09-28-10 Honest Services Fraud (Restoring Key Tools to Combat Fraud and Corruption After the Supreme Court's Skilling Decision) Senate Judiciary Committee
Lanny Breuer
AAG, Criminal Division
05-18-10 Drug Enforcement and the Rule of Law: Mexico and Colombia Senate Judiciary Committee, Subcommittee on Human Rights and the Law
Lanny Breuer
AAG, Criminal Division
05-04-10 Wall Street Fraud and Fiduciary Duties: Can Jail Time Serve as an Adequate Deterrent for Willful Violations Senate Judiciary Committee, Senate Judiciary Committee, Subcommittee on Crime and Drugs
Lanny Breuer
AAG, Criminal Division
03-04-10 Enforcement of the Criminal Laws Against Medicare and Medicaid Fraud House Judiciary Committee, Subcommittee on Crime, Terrorism, and Homeland Security
Greg Andres
Acting DAAG, Criminal Division
01-14-10 The State of the Financial Crisis Financial Crisis Inquiry Commission
Lanny Breuer
AAG, Criminal Division
12-09-09 Mortgage Fraud, Securities Fraud, and the Financial Meltdown: Prosecuting Those Responsible Senate Judiciary Committee
Lanny Breuer
AAG, Criminal Division

Kevin Perkins
Assistant Director, Criminal Investigative Division (FBI)
12-09-09 Protecting Intellectual Property Rights in a Global Economy: Current Trends and Future Challenges House Oversight and Government Reform Committee, Subcommittee on Government Management, Organization, and Procurement
Jason Weinstein
DAAG, Criminal Division
10-06-09 No Safe Haven: Accountability for Human Rights Violators, Part II Senate Judiciary Committee, Subcommittee on Human Rights and the Law
Lanny Breuer
AAG, Criminal Division

Arthur Cummings
Executive Assistant Director, Criminal Investigative Division (FBI)

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