Tuesday, January 4, 2011
Brad Heath & Kevin McCoy, Prosecutor misconduct lets convicted off easy
Harvey Silverglate, Forbes, The Insider Trading Bread and Circus
DOJ Press Release, Attorney General Appoints Gary G. Grindler Chief of Staff
Sue Reisinger, Corporate Counsel, law.com, General Counsel Scramble After Spain Passes Sweeping New Criminal Code (hat tip to Ivan Dominguez)
James Burdick, Ticklethewire, Column: Defense Attorney Says Some Fed Prosecutors Need to be Fired and Indicted for Their Acts
Webcast, Securities Docket - 2010 Year in Review: Securities Enforcement, Litigation, & Compliance
International Bar Association, Anti-Corruption Strategy for the Legal Profession
Mike Scarcella, BLT Blog, DOJ Raises Potential Defense Attorney Conflict in Corruption Case
Brent Kallestad, Bloomberg, Report urges crackdown on Fla. public corruption
Laurie L. Levenson, NLJ, law.com, Criminal Fraud Cases Survive Skilling Decision
Monday, January 3, 2011
The DOJ Press Release Reports -
Cole first joined the department in 1979 as part of Attorney General’s Honors Program and served there for 13 years – first as a trial attorney in the Criminal Division, and later as the Deputy Chief of the Division's Public Integrity Section, the office that handles investigation and prosecution of corruption cases against both Democratic and Republican elected and appointed officials at all levels of government.
He entered private practice in 1992 and has been a partner with Bryan Cave LLP since 1995, specializing in white collar defense. He served as a court-appointed independent monitor to businesses to establish and oversee corporate compliance programs and ensure they adhere to laws and regulations. He also counseled businesses on securities, regulatory, and criminal law issues.
While in private practice in 1995, Cole was tapped to serve as Special Counsel to the U.S. House of Representatives Committee on Standards of Official Conduct. In that role, he led an investigation into allegations that former House Speaker Newt Gingrich had improperly used tax-exempt money for partisan purposes and misled the Committee in its inquiry. His investigation led to a bipartisan resolution that was approved by an overwhelming majority of the full House, and required Speaker Gingrich to pay penalties.
In 2005, Cole was appointed to serve as an independent monitor at the insurance company AIG to review five years of transactions following a settlement with regulators involving allegations the company was setting up sham transactions to hide losses. His role there led to another appointment involving AIG in 2006, in which he was charged with developing financial reporting and regulatory compliance programs.
Cole has been a member of the adjunct faculty at Georgetown University Law Center, teaching courses on public corruption law and legal ethics, and has lectured at Harvard University’s Kennedy School of Government. He is a former chair of the American Bar Association (ABA) White Collar Crime Committee and serves as the First Vice-Chair of the ABA Criminal Justice Section.
He received his B.A. from the University of Colorado and his J.D. from the University of California-Hastings.