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Full Committee Hearing

Oversight on Civil RICO Suits 

Type: Full Committee Hearing
Date:
Time: 08:30am
Location: Dirksen Senate Office Building Room 226

Panel 1

  • Roman L. Hruska

    Counsel
    Kutak, Rock & Campbell
    Omaha, NE

  • Stephen S. Trott

    Assistant Attorney General
    Criminal Division
    U.S. Department of Justice
    Washington, D.C.

  • Charles L. Marinaccio

    Commissioner
    Securities and Exchange Commission
    Washington, D.C.

  • Daniel W. Persinger

    Deputy General Counsel
    Federal Deposit Insurance Corporation
    Washington, D.C.

  • Anthony J. diBuono

    Vice President and General Counsel
    Colt Industries, Inc.
    New York, NY

Panel 2

  • Frederick C. Boucher

    Member of Congress
    State of Virgina

Panel 3

  • Ray J. Groves

    Chairman
    American Institute of Certified Public Accountants
    Washington, D.C.

  • Eric Holtman

    Special Counsel
    American Institute of Certified Public Accountants

  • Theodore C. Barreaux

    Vice President
    Washington Office
    American Institute of Certified Public Accountants

  • Theron H. Peace

    Certified Public Accountant
    West Columbia, SC

  • Robert H. Hodges Jr.

    Executive Vice President and General Counsel
    South Carolina Bankers Association
    Columbia, SC

Panel 4

  • David B. Frohnmayer

    Attorney General
    State of Oregon

  • Steven J. Twist

    Chief Assistant Attorney General
    Office of the Attorney General
    Phoenix, AZ

  • G. Robert Blakey

    Notre Dame Law School
    South Bend, IN

  • Stephen D. Neely

    County Attorney
    Pima County
    Tucson, AZ

  • Philip A. Feigin

    Assistant Securities Commissioner
    Colorado Division of Securities

Panel 5

  • Dominic P. Gentile Esq

    Dominic P. Gentile, Ltd.
    Chairman, Criminal Justice Section RICO Committee
    The American Bar Association
    Las Vegas, NV

  • Arthur F. Mathews Esq

    Wilmer, Cutler & Pickering
    Washington, D.C.

Panel 6

  • Richard P. Swanson

    Committee on Federal Legislation
    New York State Bar Association
    New York, NY

  • John Marshall Finch

    Arthur Young & Co.
    Washington, D.C.

  • Edward I. O'Brien

    President
    Securities Industry Association
    Washington, D.C.

  • Donald E. Egan

    Katten, Muchin, Zavis, Pearl & Galler
    Chicago, IL

Panel 7

  • Earl J. Silbert

    National Association of Former US Attorneys
    Washington, D.C.

  • Michael A. Bertz

    Los Angeles, CA

  • Daniel H. Bookin

    Farella, Braun & Martel
    San Francisco, CA

Panel 8

  • David Albenda

    Senior Vice President and General Counsel
    New York Life Insurance Co.

  • Irvin B. Nathan

    Arnold & Porter
    Washington, D.C.

  • Larry E. Parrish

    Parrish & Mulrooney
    Memphis, TN
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