Congressional Testimony

Congressional Session

Congressional Committee

Date	Subject	Committee/ Subcommittee	Witness
December 12, 2023	Cleaning Up the C-Suite: Ensuring Accountability for Corporate Criminals	Senate Judiciary Committee	Nicole Argentieri Acting Assistant Attorney General, Criminal Division
June 14, 2022	Fraud Committed Against Pandemic Relief Programs	House Select Subcommittee on the Coronavirus Crisis	Kevin Chambers Director for Covid-19 Fraud Enforcement, Criminal Division
July 27, 2021	America Under Cyber Siege: Preventing and Responding to Ransomware Attacks	Senate Judiciary Committee	Richard W. Downing Deputy Assistant Attorney General, Criminal Division
March 2, 2016	Geolocation Technology and Privacy	House Oversight and Government Reform Committee	Richard W. Downing Acting Deputy Assistant Attorney General, Criminal Division
February 25, 2016	International Conflicts of Law Concerning Cross Border Data Flow and Law Enforcement Requests	House Judiciary Committee	David Bitkower Principal Deputy Assistant Attorney General, Criminal Division
January 20, 2016	The Adequacy of Criminal Intent Standards in Federal Prosecutions	Senate Judiciary Committee	Leslie R. Caldwell Assistant Attorney General , Criminal Division
July 8, 2015	Cyber Crime: Modernizing Our Legal Framework for the Information Age	Senate Judiciary Committee, Subcommittee on Terrorism and Homeland Security	David M. Bitkower Deputy Assistant Attorney General , Criminal Division
March 19, 2015	Child Exploitation Restitution Following the Paroline Decision	House Judiciary Committee	JILL STEINBERG NATIONAL COORDINATOR FOR CHILD EXPLOITATION PREVENTION AND INTERDICTION, Criminal - Child Exploitation and Obscenity Section
July 24, 2014	Copyright Remedies	House Judiciary Committee, Subcommittee on Courts and Competition Policy	David Bitkower Acting Deputy Assistant Attorney General , Criminal Division
July 17, 2014	A Legislative Proposal Entitled The Bank Account Seizure Of Terrorist Assets (BASTA) Act	House Financial Services Committee	Marshall L. Miller Acting Principal Deputy Assistant Attorney General, Criminal Division
July 17, 2014	Dangerous Passage: Central America In Crisis And The Exodus Of Unaccompanied Minors	Senate Foreign Relations Committee	Bruce Swartz Deputy Assistant Attorney General And Counselor For International Affairs , Criminal Division
May 8, 2014	The Enforcement Of Federal Marijuana Laws And Decriminalization Efforts In The District Of Columbia	House Oversight and Government Reform Committee	David A. O’Neil Acting Assistant Attorney General, Criminal Division
February 4, 2014	Privacy in the Digital Age: Preventing Data Breaches and Combating Cybercrime	Senate Judiciary Committee	Mythili Raman Assistant Attorney General, Criminal Division
November 18, 2013	Beyond the Silk Road: Potential Risks, Threats and Promises of Virtual Currencies	Senate Homeland Security and Governmental Affairs Committee	Mythili Raman Acting Assistant Attorney General, Criminal Division
September 23, 2013	Combating Human Trafficking: Federal, State, and Local Perspectives	Senate Homeland Security and Governmental Affairs Committee	Joseph Campbell Deputy Assistant Director, Criminal Division
June 12, 2013	Cybersecurity: Preparing For and Responding to the Enduring Threat	Senate Appropriations Committee	Richard McFeely Executive Assistant Director, Criminal Division
June 4, 2013	Known or Suspected Terrorists in the Federal Witness Security Program	House Judiciary Committee, Subcommittee on Crime, Terrorism, Homeland Security, and Investigations	Paul O'Brien Deputy Assistant Attorney General, Criminal Division
May 22, 2013	Who Is Too Big to Fail: Are Large Financial Institutions Immune From Federal Prosecution?	House Financial Services Committee, Subcommittee on Oversight and Investigations	Mythili Raman Acting Assistant Attorney General, Criminal Division
April 9, 2013	Current Issues in Campaign Finance Law Enforcement	Senate Judiciary Committee, Subcommittee on Crime and Terrorism	Mythili Raman Acting Assistant Attorney General, Criminal Division
February 8, 2012	Combating Transnational Organized Crime: International Money Laundering as a Threat to Our Financial Systems	House Judiciary Committee, Subcommittee on Crime, Terrorism, and Homeland Security	Jennifer Shasky Calvery Chief, Criminal Division
September 29, 2010	The Al-Megrahi Release: One Year Later	Senate Foreign Relations Committee	Bruce Swartz DAAG, Criminal Division
September 28, 2010	Honest Services Fraud (Restoring Key Tools to Combat Fraud and Corruption After the Supreme Court's Skilling Decision)	Senate Judiciary Committee	Lanny Breuer AAG, Criminal Division
May 18, 2010	Drug Enforcement and the Rule of Law: Mexico and Colombia	Senate Judiciary Committee, Subcommittee on Human Rights and the Law	Lanny Breuer AAG, Criminal Division
May 4, 2010	Wall Street Fraud and Fiduciary Duties: Can Jail Time Serve as an Adequate Deterrent for Willful Violations	Senate Judiciary Committee, Senate Judiciary Committee, Subcommittee on Crime and Drugs	Lanny Breuer AAG, Criminal Division
March 4, 2010	Enforcement of the Criminal Laws Against Medicare and Medicaid Fraud	House Judiciary Committee, Subcommittee on Crime, Terrorism, and Homeland Security	Greg Andres Acting DAAG, Criminal Division