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Robert Khuzami
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#	Item
1	SEC Enforcement Year in Review Add to Reading List Source URL: www.shearman.com Language: English - Date: 2014-02-18 14:43:35 Financial regulation Economics Business Robert Khuzami U.S. Securities and Exchange Commission United States securities law Madoff investment scandal Fair Fund Jed S. Rakoff Corporate crime Late-2000s financial crisis United States Securities and Exchange Commission
2	Client Alert. June 28, 2011 Deferred Prosecution Agreements Truly a “Game Changer” at the SEC for FCPA Violations? By Paul T. Friedman and Crystal S. McKellar Add to Reading List Source URL: documents.jdsupra.com Language: English - Date: 2011-06-29 19:03:23 Foreign Corrupt Practices Act Business U.S. Securities and Exchange Commission Alcatel-Lucent USA Robert Khuzami Politics of the United States United States Business ethics Corruption in the United States Tenaris
3	SEC Charges Goldman Sachs With Fraud in Structuring and Marketing of CDO Tied to Subprime Mortgages Add to Reading List Source URL: media.mcclatchydc.com Language: English - Date: 2010-04-16 11:04:12 Fixed income securities Structured finance Mortgage-backed security United States housing bubble Subprime mortgage crisis Goldman Sachs Paulson & Co. Collateralized debt obligation Robert Khuzami Financial economics Investment Finance
4	Pg1Pg1 Client Alert. June 28, 2011 Add to Reading List Source URL: www.jdsupra.com Language: English Foreign Corrupt Practices Act Business U.S. Securities and Exchange Commission Alcatel-Lucent USA Robert Khuzami Politics of the United States United States Business ethics Corruption in the United States Tenaris
5	Client Alert. June 28, 2011 Deferred Prosecution Agreements Truly a “Game Changer” at the SEC for FCPA Violations? By Paul T. Friedman and Crystal S. McKellar Add to Reading List Source URL: www.jdsupra.com Language: English Foreign Corrupt Practices Act Business U.S. Securities and Exchange Commission Alcatel-Lucent USA Robert Khuzami Politics of the United States United States Business ethics Corruption in the United States Tenaris
6	2014 Mid-Year Securities Enforcement Update Add to Reading List Source URL: www.gibsondunn.com Language: English - Date: 2014-07-11 15:29:05 Late-2000s financial crisis United States securities law Corporate crime U.S. Securities and Exchange Commission Insider trading Sarbanes–Oxley Act Dodd–Frank Wall Street Reform and Consumer Protection Act Robert Khuzami Mutual fund scandal Business Finance Economics
7	RTF Document Add to Reading List Source URL: www.jdsupra.com Language: English Government Corporate crime U.S. Securities and Exchange Commission Robert Khuzami Late-2000s financial crisis Financial Industry Regulatory Authority Mary Schapiro Elisse B. Walter Securities Exchange Act United States securities law Financial regulation Law
8	SEC Enforcement Year in Review[removed] Add to Reading List Source URL: www.shearman.com Language: English - Date: 2014-02-18 14:43:35 Financial regulation Economics Business Robert Khuzami U.S. Securities and Exchange Commission United States securities law Madoff investment scandal Fair Fund Jed S. Rakoff Corporate crime Late-2000s financial crisis United States Securities and Exchange Commission
9	Microsoft Word - Martoma Insider Trading Charges PC Prepared Remarks.docx Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-11-20 17:12:35 Financial services Hedge fund Preet Bharara Élan Robert Khuzami Hedge Financial economics Finance Investment
10	SEC ENFORCEMENT QUARTERLY 3rd Quarter 2012 Each quarter, Sidley’s SEC Enforcement Practice publishes this review of recent developments in SEC enforcement and Add to Reading List Source URL: 0350474.netsolhost.com Language: English - Date: 2013-01-14 20:07:34 Wells notice Sidley Austin Jed S. Rakoff Dodd–Frank Wall Street Reform and Consumer Protection Act Financial regulation Law Government Robert Khuzami Late-2000s financial crisis U.S. Securities and Exchange Commission