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@mccarter.com
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1 phone found area 203
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LinkedIn matched
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David Sullivan is listed as Partner – trial lawyer focusing on Money Laundering/Asset Forfeiture and advising clients in government investigations and regulatory enforcement actions. Former Assistant US Attorney. at McCarter & English, LLP, a company with 836 employees, based in United States, United States, United States. AeroLeads shows a work email signal at mccarter.com, phone signal with area code 203, and a matched LinkedIn profile for David Sullivan.
David Sullivan previously worked as Partner at Mccarter & English, Llp and Assistant U.S. Attorney at Dept Of Justice. David Sullivan holds Master Of Laws - Llm, Llm In Taxation from Quinnipiac University School Of Law.
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AeroLeads found 1 current-domain work email signal for David Sullivan. Compare company email patterns before reaching out.
I am former Assistant United States Attorney for the District of Connecticut with more than 30 years of experience in investigating and prosecuting financial crimes, including money laundering, bank and financial institutions fraud, wire fraud, and tax fraud, as well as litigating criminal and civil asset forfeiture cases.At McCarter, my practice focuses on complex civil litigation, advising financial institutions on compliance with federal laws and regulations, and representing individuals and businesses in government investigations and regulatory enforcement actions.In my spare time, I teach graduate level courses on money laundering and criminal tax investigations at the University of New Haven. I have serve as an adjunct professor at Yale Law School and Western Connecticut State University. In addition, I have been an instructor at numerous federal agencies including the US Secret Service, ATF, DEA, and state and local law enforcement organizations.
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At McCarter, my practice focuses on complex civil litigation, advising financial institutions on compliance with federal laws and regulations, and representing individuals and businesses in government investigations and regulatory enforcement actions.
Other employees you can reach at mccarter.com. View company contacts for 836 employees →
Anne Maloney
Colleague at Mccarter & English, LlpClifton, New Jersey, United States, United States
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Sean Campbell
Colleague at Mccarter & English, LlpNewark, New Jersey, United States, United States
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Dana Pingaro
Colleague at Mccarter & English, LlpEnglishtown, New Jersey, United States, United States
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Diane Anderson-Bach
Colleague at Mccarter & English, LlpPhiladelphia, Pennsylvania, United States, United States
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John R. Hewitt
Colleague at Mccarter & English, LlpFairfield, Connecticut, United States, United States
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Carol Atkins
Colleague at Mccarter & English, LlpHopatcong, New Jersey, United States, United States
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Francis Rogers
Colleague at Mccarter & English, LlpWilmington, Delaware, United States, United States
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Theresa Campbell
Colleague at Mccarter & English, LlpIrvington, New Jersey, United States, United States
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Tertia Melluzzo
Colleague at Mccarter & English, LlpWethersfield, Connecticut, United States, United States
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David Woronov
Colleague at Mccarter & English, LlpMilton, Massachusetts, United States, United States
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David Sullivan works for McCarter & English, LLP.
David Sullivan is listed as Partner – trial lawyer focusing on Money Laundering/Asset Forfeiture and advising clients in government investigations and regulatory enforcement actions. Former Assistant US Attorney. at McCarter & English, LLP.
AeroLeads has found 1 work email signal at @mccarter.com for David Sullivan at McCarter & English, LLP.
AeroLeads has found 1 phone signal(s) with area code 203 for David Sullivan at McCarter & English, LLP.
David Sullivan is based in United States, United States, United States while working with McCarter & English, LLP.
David Sullivan has worked for Mccarter & English, Llp and Dept Of Justice.
David Sullivan's colleagues at McCarter & English, LLP include Anne Maloney, Sean Campbell, Dana Pingaro, Diane Anderson-Bach, and John R. Hewitt.
You can use AeroLeads to view verified contact signals for David Sullivan at McCarter & English, LLP, including work email, phone, and LinkedIn data when available.
David Sullivan holds Master Of Laws - Llm, Llm In Taxation from Quinnipiac University School Of Law.
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