Deutsche Bank GC Named SEC Enforcement Chief
Robert Khuzami has been appointed the director of enforcement at the Securities and Exchange Commission.
February 19, 2009 at 07:00 PM
4 minute read
The original version of this story was published on Law.com
Robert Khuzami, general counsel of the Americas for Deutsche Bank AG, has been appointed the director of enforcement at the Securities and Exchange Commission (SEC). Khuzami has worked at Deutsche Bank since 2004. Before that, he was a federal prosecutor for 11 years in the Southern District of New York.
“I'm pleased to have Rob join the SEC in such an important role at this crucial time,” SEC Chairman Mary Schapiro said in a release Thursday. “Throughout his career, Rob has demonstrated an unwavering commitment to prosecuting wrongdoers and protecting citizens.”
As a prosecutor, Khuzami tried the “Blind Sheik” Omar Ahmed Ali Abdel Rahman in what was then the largest terrorism trial in U.S. history. After a 10-month trial, the court convicted 10 defendants of operating an international terrorist organization responsible for the 1993 bombing of the World Trade Center, the assassination of the founder of the Jewish Defense League and planning attacks on New York landmarks such as FBI headquarters and the United Nations.
Khuzami replaces former enforcement head Linda Chatman Thomsen, who is returning to private practice. Currently the SEC's enforcement activity includes cases against Bernard Madoff for his alleged $50 billion Ponzi scheme and, it was announced this week, Texas billionaire R. Allen Stanford for an alleged $9.2 billion fraud.
Robert Khuzami, general counsel of the Americas for
“I'm pleased to have Rob join the SEC in such an important role at this crucial time,” SEC Chairman Mary Schapiro said in a release Thursday. “Throughout his career, Rob has demonstrated an unwavering commitment to prosecuting wrongdoers and protecting citizens.”
As a prosecutor, Khuzami tried the “Blind Sheik” Omar Ahmed Ali Abdel Rahman in what was then the largest terrorism trial in U.S. history. After a 10-month trial, the court convicted 10 defendants of operating an international terrorist organization responsible for the 1993 bombing of the World Trade Center, the assassination of the founder of the Jewish Defense League and planning attacks on
Khuzami replaces former enforcement head Linda Chatman Thomsen, who is returning to private practice. Currently the SEC's enforcement activity includes cases against Bernard Madoff for his alleged $50 billion Ponzi scheme and, it was announced this week, Texas billionaire R. Allen Stanford for an alleged $9.2 billion fraud.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllThe Reason a GC Abruptly Departs May Not Be What You Think
'The Unheard of Superpower': How Women's Soft Skills Can Drive Success in Negotiations
Want to Get Ahead in Your Career? Find a Truth Teller
Trending Stories
- 1Infant Formula Judge Sanctions Kirkland's Jim Hurst: 'Overtly Crossed the Lines'
- 2Trump's Return to the White House: The Legal Industry Reacts
- 3Election 2024: Nationwide Judicial Races and Ballot Measures to Watch
- 4Climate Disputes, International Arbitration, and State Court Limitations for Global Issues
- 5Judicial Face-Off: Navigating the Ethical and Efficient Use of AI in Legal Practice [CLE Pending]
- 6How Much Does the Frequency of Retirement Withdrawals Matter?
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250