Financial Exposure

Carl Levin's Senate Investigations into Finance and Tax Abuse

Éditeur :

Palgrave Macmillan

Paru le : 2018-08-07

At a time when Congressional investigations have taken on added importance and urgency in American politics, this book offers readers a rare, insider’s portrait of the world of US Congressional oversight. It examines specific oversight investigations into multiple financial and offshore tax scandals...
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À propos

Auteur


Collection
n.c

Parution
2018-08-07

Pages
449 pages

EAN papier
9783319943879

Auteur(s) du livre


For nearly 30 years beginning in 1985, Elise Bean worked as legal counsel to Senator Carl Levin (D-MI) on the US Senate Homeland Security and Governmental Affairs Committee. In 2003, Senator Levin appointed her his staff director and chief counsel on the Committee’s Permanent Subcommittee on Investigations. In early 2015, Senator Levin retired from the Senate, and so did Ms. Bean. She then helped establish in his honor the Levin Center at Wayne Law in Detroit. During her tenure with Senator Levin, Ms. Bean handled a variety of complex investigations including matters involving money laundering, tax abuse, corruption, unfair credit card practices, health care fraud, abuses involving derivatives and structured finance, commodity speculation, and shell companies with hidden owners. Investigations headed by Ms. Bean included inquiries into the 2008 financial crisis, HSBC money laundering problems, the London whale trades at JPMorgan Chase, the collapse of Enron, and offshoretax dodging by Apple, Microsoft, and Caterpillar.In 2013 and 2011, the Washingtonian named her one of Washington’s 100 most powerful women. In 2010, Ms. Bean was selected by the National Law Journal as one of Washington’s most influential women lawyers.Ms. Bean graduated Phi Beta Kappa from Wesleyan University, USA, in 1978, and received her law degree from the University of Michigan, USA, in 1982. She then served as a law clerk to the former Chief Judge of the US Claims Court, and worked for two years as a trial attorney with the US Department of Justice Civil Frauds Section.  

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EAN PDF
9783319943886
Prix
47,46 €
Nombre pages copiables
4
Nombre pages imprimables
44
Taille du fichier
5110 Ko
EAN EPUB
9783319943886
Prix
47,46 €
Nombre pages copiables
4
Nombre pages imprimables
44
Taille du fichier
6533 Ko

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