David Axelrod
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David Axelrod Email & Phone Number

White Collar Defense, Tax Controversies, Business Litigation, Corporate Compliance at Jewish Family Services of Columbus
Location: Columbus, Ohio, United States 10 work roles 2 schools
1 work email found @axelrodohio.com LinkedIn matched
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Role
White Collar Defense, Tax Controversies, Business Litigation, Corporate Compliance
Location
Columbus, Ohio, United States
Company size

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David Axelrod is listed as White Collar Defense, Tax Controversies, Business Litigation, Corporate Compliance at Jewish Family Services of Columbus, a with 282 employees, based in Columbus, Ohio, United States. AeroLeads shows a work email signal at axelrodohio.com and a matched LinkedIn profile for David Axelrod.

David Axelrod previously worked as Board Member at Temple Israel and Board Member at Jewish Family Services Of Columbus. David Axelrod holds Juris Doctor from American University, Washington College Of Law.

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Profile bio

About David Axelrod

Mr. Axelrod joins Shumaker, Loop & Kendrick, LLP as a partner on October 1, 2012. He is nationally recognized for the investigation, prosecution and defense of financial crimes. His practice at SLK will focus on:- White Collar Defense- Corporate Investigations and Compliance- Tax Controversies- Business LitigationMost recently, David was a partner in Axelrod, Todd & Laliberte, LLP. Before founding that firm, David was a Director in the corporate investigations practice of Deloitte Forensic & Dispute Services. His practice focused on corporate investigations, regulatory compliance systems, electronic records management and discovery and asset tracking. With Deloitte, he led multi-disciplinary teams in two European countries, in history's largest FCPA investigation. Before joining Deloitte, David was a partner in the law firm of Vorys, Sater, Seymour and Pease, where his practice concentrated on representing corporations and individuals in criminal tax, money laundering, forfeiture, other white collar criminal cases, regulatory enforcement matters and complex civil litigation. He conducted internal investigations for Fortune 500 corporations and represented them before law enforcement and regulatory agencies. Axelrod has advised businesses ranging from Fortune 500 to closely held corporations regarding the establishment of compliance and ethics programs.He is a former Assistant U.S. Attorney for the Southern District of Florida and a former Trial Attorney for the Tax Division of the U.S. Department of Justice.Specialties: White Collar Defense and regulatory enforcement matters; Corporate Compliance, Tax Controversies, Corporate Investigations, General Litigation.

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Jewish Family Services of Columbus
Jewish Family Services Of Columbus
White Collar Defense, Tax Controversies, Business Litigation, Corporate Compliance
columbus, ohio, united states
Website
Employees
282
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10 roles · 49 years

David Axelrod work experience

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Board Member

Current
Temple Israel
May 2009 - Present

Board Member

Current

Established in 1908, JFS serves people in the two most important aspects of their lives; family and work. It is the only agency of its kind in Franklin County, and one of only a half dozen Jewish Family Services nationally, which provides this unique blend of mental health and career services to create an effective combination of empowering tools for clients.JFS has continuously evolved to meet the challenges facing our community members. Whether it is counseling, outreach or career and workforce related assistance Jewish Family Services strives to be a Customer Focused, Quality Leader creating best practices and working to be a valued resource to our community. Today, Jewish Family Services is nationally accredited by CARF, and is recognized for its staff's commitment to their work through recognition as a Best Place to Work in Central Ohio (2006) and a Psychologically Healthy Workplace. The agency is a model of the active practice of the Jewish value, Tikkun Olam (Repairing the World) as it fulfills its mission as this Jewish community's representative to all individuals and families facing life's challenges.

Jun 2008 - Present

Partner

Axelrod @ Laliberte, Llc

David's practice focused on litigation and other problems confronting businesses. His background combines the best of two worlds – legal expertise gained as a federal prosecutor and defense lawyer, and consulting skills gained from Deloitte. He focused on five areas: White Collar DefenseRepresenting corporations and individuals in criminal tax, money laundering, securities and other white-collar criminal cases. Representing corporations and individuals before law enforcement and regulatory agencies.Tax ControversiesRepresenting taxpayers in audits, Tax Court and refund litigation, tax shelter disputes, criminal investigations and criminal trials.Corporate InvestigationsConducting corporate investigations, including as special counsel to boards and audit committees, in many areas including customs, economic and trade sanctions, securities, the Foreign Corrupt Practices Act and others.Corporate ComplianceAdvising businesses regarding the establishment and implementation of compliance programs to satisfy requirements imposed by the United States Sentencing Guidelines, the Sarbanes-Oxley Act of 2002, New York Stock Exchange rules and other regulatory provisions.Business LitigationRepresenting corporations and individuals in civil litigation in areas including contract disputes, consumer class actions and federal and state regulatory enforcement matters.

May 2009 - Sep 2012

Board Member

Columbus Jewish Day School

The Columbus Jewish Day School is committed to academic excellence and subject mastery within a developmentally appropriate curriculum. It provides students the intellectual and spiritual resources they need to become courageous, passionate, and fully realized human beings.

Aug 2004 - Aug 2011

Director

Foreign Corrupt Practices Act investigations and compliance programs, other corporate investigations, advising companies regarding electronic discovery and litigation hold processes.

Mar 2006 - Mar 2009

Partner

Representation of companies and individuals in federal and state civil litigation, white collar criminal and regulatory enforcement matters and corporate investigations.

Dec 1991 - Mar 2006

Asst. United States Attorney

United States Attorney'S Office For The Southern District Of Florida

Concentration on criminal tax, money laundering, forfeiture and other white collar criminal cases. Instructed at Attorney General’s Advocacy Institute, training prosecutors in aspects of the investigation and prosecution of money laundering and other financial crimes.

1987 - 1991 ~4 yrs

Trial Attorney

U.S. Dept Of Justice

Prosecuted tax offenses in district courts across the United States. Also responsible for centralized review of criminal tax cases submitted by the Internal Revenue Service and/or United States Attorneys Offices.

1984 - 1987 ~3 yrs

Associate

Kostelanetz & Ritholz

Concentration on civil and criminal tax controversies, other white collar criminal cases and civil litigation for this New York City-based firm.

1981 - 1984 ~3 yrs

Federal Judicial Clerk

Federal Judicial Clerk for U.S. District Judge David S. Porter

1978 - 1980 ~2 yrs
Team & coworkers

Colleagues at Jewish Family Services of Columbus

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2 education records

David Axelrod education

FAQ

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What company does David Axelrod work for?

David Axelrod works for Jewish Family Services of Columbus.

What is David Axelrod's role at Jewish Family Services of Columbus?

David Axelrod is listed as White Collar Defense, Tax Controversies, Business Litigation, Corporate Compliance at Jewish Family Services of Columbus.

What is David Axelrod's email address?

AeroLeads has found 1 work email signal at @axelrodohio.com for David Axelrod at Jewish Family Services of Columbus.

Where is David Axelrod based?

David Axelrod is based in Columbus, Ohio, United States while working with Jewish Family Services of Columbus.

What companies has David Axelrod worked for?

David Axelrod has worked for Temple Israel, Jewish Family Services Of Columbus, Axelrod @ Laliberte, Llc, Columbus Jewish Day School, and Deloitte Financial Advisory Services Llp.

Who are David Axelrod's colleagues at Jewish Family Services of Columbus?

David Axelrod's colleagues at Jewish Family Services of Columbus include Lisa Goldstein, Alexandra H., Gayle Bellin, Jennifer Tapia, and Latisha Cherry.

How can I contact David Axelrod?

You can use AeroLeads to view verified contact signals for David Axelrod at Jewish Family Services of Columbus, including work email, phone, and LinkedIn data when available.

What schools did David Axelrod attend?

David Axelrod holds Juris Doctor from American University, Washington College Of Law.

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