Jordan A. Thomas
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Jordan A. Thomas
Jordan Andolini Thomas (born Paul Thompson) is an American attorney, writer, speaker and media commentator. He is a partner and Chair of the firm SEC Whistleblower Advocates PLLC, where he represents whistleblowers reporting violations of the federal securities laws to the U.S. Securities and Exchange Commission (SEC). Thomas began his legal career in the public sector as a Judge Advocate General in the U.S. Navy (1995–1999). Thomas then became a trial attorney for the U.S. Department of Justice (1999–2003), before getting hired by the SEC where he rose to the position of Assistant Director after serving as Assistant Chief Litigation Counsel in the SEC's Division of Enforcement (2003–2011). Early life and education Thomas was born in Los Angeles, California. His mother was a white former nun turned school teacher and his father was a black former judge turned fixer. In an NPR interview, Thomas described his father as someone who believed “the world is rigged, the en ...
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Bennington College
Bennington College is a private liberal arts college in Bennington, Vermont. Founded in 1932 as a women's college, it became co-educational in 1969. It claims to be the first college to include visual and performing arts as an equal partner in the liberal arts curriculum. It is accredited by the New England Commission of Higher Education. History 1920s The planning for the establishment of Bennington College began in 1924 and took nine years to be realized. While many people were involved, the four central figures in the founding of Bennington were Vincent Ravi Booth, Mr. and Mrs. Hall Park McCullough, and William Heard Kilpatrick. A Women's Committee, headed by Mrs. Hall Park McCullough, organized the Colony Club Meeting in 1924, which brought together some 500 civic leaders and educators from across the country. As a result of the Colony Club Meeting, a charter was secured and a board of trustees formed for Bennington College. One of the trustees, John Dewey, helped shape ...
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Merrill Lynch
Merrill (officially Merrill Lynch, Pierce, Fenner & Smith Incorporated), previously branded Merrill Lynch, is an American investment management and wealth management division of Bank of America. Along with BofA Securities, the investment banking arm, both firms engage in prime brokerage and broker-dealer activities. The firm is headquartered in New York City, and once occupied the entire 34 stories of 250 Vesey Street, part of the Brookfield Place complex in Manhattan. Merrill employs over 14,000 financial analysts and manages $2.3 trillion in client assets. The company also operates Merrill Edge, an electronic trading platform. Prior to 2009, the company was publicly owned and traded on the New York Stock Exchange. Merrill Lynch & Co. agreed to be acquired by Bank of America on September 14, 2008, at the height of the financial crisis of 2007–2008, the same weekend that Lehman Brothers was allowed to fail. The acquisition was completed in January 2009 and Merrill Lyn ...
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New York City Bar Association
The New York City Bar Association (City Bar), founded in 1870, is a voluntary association of lawyers and law students. Since 1896, the organization, formally known as the Association of the Bar of the City of New York, has been headquartered in a landmark building on 44th Street, between Fifth and Sixth Avenues in Manhattan. Today the City Bar has more than 23,000 members. Its current president, Susan J. Kohlmann, began her two-year term in May 2022. History The Association of the Bar of the City of New York (now known as the New York City Bar Association) was founded in 1870 in response to growing public concern over corruption among judges and lawyers in New York City. Several of its early officers, including William M. Evarts and Samuel Tilden, were active in seeking the removal of corrupt judges and in leading prosecutions of the notorious Tweed Ring. It counted many of the country's most prominent lawyers among its officers, including Elihu Root, Charles Evans Hughes, ...
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Pro Bono
( en, 'for the public good'), usually shortened to , is a Latin phrase for professional work undertaken voluntarily and without payment. In the United States, the term typically refers to provision of legal services by legal professionals for people who are unable to afford them. is also used in the United Kingdom to describe the central motivation of large organizations, such as the National Health Service and various NGOs which exist "for the public good" rather than for shareholder profit, but it equally or even more applies to the private sector where professionals like lawyers and bankers offer their specialist skills for the benefit of the community or NGOs. Legal counsel Pro bono legal counsel may assist an individual or group on a legal case by filing government applications or petitions. A judge may occasionally determine that the loser should compensate a winning pro bono counsel. Philippines In late 1974, former Philippine Senator Jose W. Diokno was released from ...
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City Bar Justice Center
The City Bar Justice Center (Justice Center) provides pro bono legal services to low-income clients throughout New York City. It is part of the Association of the Bar of the City of New York Fund, Inc., a 501(c)(3) corporation. History The City Bar Justice Center grew out of ad hoc efforts at the New York City Bar Association during the 1970s and 1980s to provide pro bono legal services to the poor. These efforts in 1978, included a committee of senior volunteer lawyers that was formed to assist senior citizens and prisoners. In the early 1980s, the Committee on Immigration and Nationality Law trained volunteer lawyers to help Haitians with asylum claims, and following passage of the 1986 Immigration Law that provided a one-year amnesty for illegal immigrants, the Committee organized legal clinics at churches and neighborhood associations as well. Around the same time, the City Bar's Committee on Legal Assistance sponsored a pro bono project in Housing Court. In 1987, the C ...
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Ontario Securities Commission
The Ontario Securities Commission (OSC) is a regulatory agency which administers and enforces securities legislation in the Canadian province of Ontario. The OSC is an Ontario Crown agency which reports to the Ontario legislature through the Minister of Finance. Canada does not have a national securities regulator, and each province and territory regulates its own capital markets; OSC regulates the capital markets in Ontario. Other notable provincial regulators include the Alberta Securities Commission, the Autorité des marchés financiers (Québec), and the British Columbia Securities Commission. OSC Mandate: * Protect investors from unfair, improper and fraudulent practices * Foster fair and efficient capital markets * Maintain public and investor confidence in the integrity of those markets The OSC administers the Ontario Securities Act and the Commodity Futures Act and with about 500 employees, is the largest securities regulator in Canada and has the Toronto Stock Exch ...
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Parliament Of Australia
The Parliament of Australia (officially the Federal Parliament, also called the Commonwealth Parliament) is the legislature, legislative branch of the government of Australia. It consists of three elements: the monarch (represented by the Governor-General of Australia, governor-general), the Australian Senate, Senate and the Australian House of Representatives, House of Representatives.Constitution of Australia, Section 1 of the Constitution of Australia, section 1. The combination of two elected chambers, in which the members of the Senate represent the States and territories of Australia, states and territories while the members of the House represent electoral divisions according to population, is modelled on the United States Congress. Through both chambers, however, there is a Fusion of powers, fused executive, drawn from the Westminster system.. The upper house, the Senate, consists of 76 members: twelve for each state, and two each for the territories, Northern Terr ...
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House Of Commons Of The United Kingdom
The House of Commons is the lower house of the Parliament of the United Kingdom. Like the upper house, the House of Lords, it meets in the Palace of Westminster in London, England. The House of Commons is an elected body consisting of 650 members known as Members of Parliament (UK), members of Parliament (MPs). MPs are elected to represent United Kingdom constituencies, constituencies by the first-past-the-post system and hold their seats until Dissolution of the Parliament of the United Kingdom, Parliament is dissolved. The House of Commons of England started to evolve in the 13th and 14th centuries. In 1707 it became the House of Commons of Great Britain after the Acts of Union 1707, political union with Scotland, and from 1800 it also became the House of Commons for Ireland after the Acts of Union 1800, political union of Great Britain and Ireland. In 1922, the body became the House of Commons of the United Kingdom of Great Britain and Northern Ireland after the independenc ...
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United Nations
The United Nations (UN) is an intergovernmental organization whose stated purposes are to maintain international peace and security, develop friendly relations among nations, achieve international cooperation, and be a centre for harmonizing the actions of nations. It is the world's largest and most familiar international organization. The UN is headquartered on international territory in New York City, and has other main offices in Geneva, Nairobi, Vienna, and The Hague (home to the International Court of Justice). The UN was established after World War II with the aim of preventing future world wars, succeeding the League of Nations, which was characterized as ineffective. On 25 April 1945, 50 governments met in San Francisco for a conference and started drafting the UN Charter, which was adopted on 25 June 1945 and took effect on 24 October 1945, when the UN began operations. Pursuant to the Charter, the organization's objectives include maintaining internationa ...
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Government Accountability Project
The Government Accountability Project (GAP) is a nonprofit whistleblower protection and advocacy organization in the United States. It was founded in 1977. Activities In 1992, GAP represented Aldric Saucier, who had lost his job and security clearance after he criticized the Strategic Defense Initiative. In December 2012, Eric Ben-Artzi came forward publicly with evidence of multi-billion dollar securities violations at his employer, Deutsche Bank. He internally reported violations stemming from the bank's failure to report the value of its credit derivatives portfolio accurately. The bank retaliated in multiple ways and ultimately dismissed him. GAP filed an official whistleblower complaint on Ben-Artzi's behalf. He was ultimately awarded $8 million from the SEC, which he declined to collect. GAP provided legal support to Thomas A. Drake, a former senior executive with the National Security Agency (NSA) who blew the whistle on multi-billion dollar programmatic fraud, waste, ...
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Eric Schneiderman
Eric Tradd Schneiderman (born December 31, 1954) is an American lawyer and politician who served as the 65th Attorney General of New York from 2011 until his resignation in May 2018. Schneiderman, a member of the Democratic Party, spent ten years in the New York State Senate before being elected Attorney General. In May 2018, Schneiderman resigned his position as Attorney General after ''The New Yorker'' reported that four women had accused him of physical abuse. In 2021, Schneiderman’s law license was suspended for a year after a disciplinary proceeding where he admitted to the abusive conduct. Life and early career Schneiderman was born to a Jewish family in New York City, the son of Abigail Heyward and Irwin Schneiderman, a lawyer. He graduated from the Trinity School in New York City in 1972 and Amherst College in 1977. He earned his Juris Doctor from Harvard Law School in 1982. Schneiderman served as a judicial clerk for two years within the U.S. District Court for t ...
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New York Attorney General
The attorney general of New York is the chief legal officer of the U.S. state of New York and head of the Department of Law of the state government. The office has been in existence in some form since 1626, under the Dutch colonial government of New Netherland. The attorney general of the State of New York is the highest-paid state attorney general in the country. Democrat Letitia James currently serves as attorney general, in office since January 1, 2019. Functions The attorney general advises the executive branch of state government and defends actions and proceedings on behalf of the state. The attorney general acts independently of the governor of New York. The department's regulations are compiled in title 13 of the '' New York Codes, Rules and Regulations'' (NYCRR). Organization The legal functions of the Department of Law are divided primarily into five major divisions: Appeals and Opinions, State Counsel, Criminal Justice, Economic Justice and Social Justice. Chief d ...
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