Congressional Testimony by Criminal Division
Date |
Subject | Committee / Subcommittee | Witness |
|---|---|---|---|
| 02-11-09 | The Need for Increased Fraud Enforcement in the Wake of the Economic Downturn | Senate Judiciary Committee |
Rita Glavin Acting AAG, Criminal Division
John Pistole Deputy Director, Criminal Investigative Division (FBI) |
| 03-20-09 | Federal and State Enforcement of Financial Consumer and Investor Protection Laws | House Financial Services Committee |
Rita Glavin Acting AAG, Criminal Division
John Pistole Deputy Director, Criminal Investigative Division (FBI) |
| 03-31-09 | Do the Payment Card Industry Data Standards Reduce Cybercrime | House Homeland Security Committee, Subcommittee on Emerging Threats, Cybersecurity, and Science & Technology |
Rita Glavin Acting AAG, Criminal Division |
| 04-01-09 | Proposals to Fight Fraud and Protect Taxpayers, Including: H.R.1748, The Fight Fraud Act of 2009 H.R.1292, To amend Title I of the Omnibus Crime Control and Safe Streets Act of 1968; H.R.1667, The War | House Judiciary Committee |
Rita Glavin Acting AAG, Criminal Division
John Pistole Deputy Director, Criminal Investigative Division (FBI) |
| 04-29-09 | Racial and Ethnic Disparities: Criminal Justice, Sentencing, and Crack and Powder Cocaine | Senate Judiciary Committee, Subcommittee on Crime and Drugs |
Lanny Breuer AAG, Criminal Division |
| 05-20-09 | Criminal Prosecution as a Deterrent to Health Care Fraud | Senate Judiciary Committee, Subcommittee on Crime and Drugs |
Lanny Breuer AAG, Criminal Division |
| 05-21-09 | Unfairness in Federal Cocaine Sentencing: Is It Time to Crack the 100 to 1 Disparity? | House Judiciary Committee, Subcommittee on Crime, Terrorism, and Homeland Security |
Lanny Breuer AAG, Criminal Division |
| 06-17-09 | Identity Theft: A Victims Bill of Rights | House Oversight and Government Reform Committee |
Jason Weinstein DAAG, Criminal Division |
| 07-09-09 | The Rise of Mexican Drug Cartels and U.S. National Security | House Oversight and Government Reform Committee |
Lanny Breuer AAG, Criminal Division
William Hoover Assistant Director for Field Operations
Anthony Placido Assistant Administrator for Intelligence, Diversion Control Program (DEA) |
| 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) |
| 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 |
| 01-14-10 | The State of the Financial Crisis | Financial Crisis Inquiry Commission |
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 |
| 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 |
| 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 |
| 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 |
| 09-29-10 | The Al-Megrahi Release: One Year Later | Senate Foreign Relations Committee |
Bruce Swartz DAAG, 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 |
| 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 |
| 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 |
| 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 |
| 06-12-13 | Cybersecurity: Preparing For and Responding to the Enduring Threat | Senate Appropriations Committee |
Richard McFeely Executive Assistant Director, 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 |
| 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 |
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