The monitor is Shirah Neiman, a former deputy United States attorney in Manhattan, according to a New York Times report confirmed by two sources to AFP. Since her arrival, Neiman has demanded documents from senior bank officials and undertaken lastminute audits with no SHIRAH NEIMAN is registered attorney admitted in New York State in 1969.
The registration number is. The company name is SHIRAH NEIMAN& SN COMPLIANCE LLC. The office address is Po Box 132, New York, NY. The county is New York. The phone number is (917). The email address is law school is COLUMBIA LAW SCHOOL. Shirah Neiman (Reigstration# ) is an attorney registered with New York State, Office of Court Administration.
The admitted year is 1969. The next registration is in Dec 2018. The company is SHIRAH NEIMAN& SN COMPLIANCE LLC. The address is Po Box 132, New York, NY.
The panel was moderated by Shirah Neiman of SN Compliance. Neiman questioned why the Department has adopted a policy of letting the corporation propose three names to be the monitor. The panel was moderated by Shirah Neiman of SN Compliance. It shouldnt matter whether it was the result of a guilty plea a deferred prosecution agreement or a non prosecution agreement, said Neiman, who was a prosecutor with the U.
S. Shirah neiman sn compliance movie office in Manhattan for forty years. Shirah Neiman is a Attorney in New York, NY. Click Shirahs profile to discover their Avvo Rating, write a review, and read professional endorsements. Free New York State attorney information. Search for lawyers across the state. Jul 14, 2014 DFS ended up picking former New York federal prosecutors for all three bank assignments: Ellen Zimiles of Navigant to monitor Standard Chartered, Shirah Neiman of SN Compliance for BNP Paribas (with support from Schwartzs firm), and Neil Barofsky of Jenner& Block for Credit Suisse.
But its tough to accuse the state agency of dishing out Speaking at the New York City Bar Association's White Collar Crime Institute, Shirah Neiman of the singlemember SN Compliance LLC argued that political appointees shouldn't be part of the Justice Department's approval process for monitors. Shirah Neiman, SN Compliance LLC, Former Chief Counsel to the US Attorney, SDNY. Nelson Obus. Troy A. Paredes, Senior Strategy and Policy Advisor, Financial Services Regulatory Practice, LLP, Former Commissioner, US Steven Kyle Rebh, U.
S. DEPT. OF LABOR OIG, ST. JOHN'S UNIVERSITY SCHOOL OF LAW, 201 Varick St.New York, NY, United States Andrew Charles has joined Kramer Levin Naftalis& Frankel LLP as a partner in the real estate practice. Pam Miller has joined O'Melveny& Myers LLP as a partner in their New York office. Foley Hoag LLP announced the opening of a New York office and the hiring of two new partners, Daniel Schimmel and Peter Sullivan.
The office will focus on intellectual property and international law and Shirah Neiman, the longserving and unrelenting government lawyer, was pushed out of the Southern District of New York.
Corporate whistleblowers had it even worse. Their lives were never the same. shirah neiman& sn compliance llc po box 132 fried, frank, harris, shriver& jacobson llp. 1 new york plz partner at allen& overy 1221 avenue of the americas us merit systems protection brd 26 federal plz geoffrey d.
smith attorney at law 20a midland ave nys attorney registrations. 411 W 14th St Fl 4, New York, NY, United States Office Address; Shirah Neiman Shirah Neiman& Sn Compliance LLC Po Box 132, New York, NY, United States Ellen B. Zweibel Ellen B Zweibel 166 Bank Street 1 E, Ny, NY, United States