Legislative

Business Formation and Financial Crime: Finding a Legislative Solution

Date: November 5, 2009

Time: 10:00am

Location: Dirksen Senate Office Building SD-342

Member Statements

Senator

Joseph I.

Lieberman

(ID -

CT)

DOWNLOAD STATEMENT

Senator

John

Ensign

(R -

NV)

DOWNLOAD STATEMENT

Senator

Carl

Levin

(D -

MI)

DOWNLOAD STATEMENT

Ranking Member

Thomas R.

Carper

(D -

DE)

DOWNLOAD STATEMENT

Senator

Roland

Burris

(D -

IL)

DOWNLOAD STATEMENT

Witnesses

Panel 1

The Honorable

David S.

Cohen

Assistant Secretary for Terrorist Financing

U.S. Department of the Treasury

DOWNLOAD TESTIMONY

Panel 1

Jennifer

Shasky

Senior Counsel to the Deputy Attorney General

U.S. Department of Justice

DOWNLOAD TESTIMONY

Panel 2

David H.

Kellogg

President and Chief Executive Officer

Solers, Inc.

DOWNLOAD TESTIMONY

Panel 2

Kevin L.

Shepherd

Member, Task Force on Gatekeeper Regulation and the Profession

American Bar Association

DOWNLOAD TESTIMONY

Panel 2

John R.

Ramsey

National Vice President

Federal Law Enforcement Officers Association

DOWNLOAD TESTIMONY

Panel 2

Jack A.

Blum

Chairman, Tax Justice Network USA

Member, Advisory Board, Global Financial Integrity

DOWNLOAD TESTIMONY