David Laufman Email & Phone Number

United States

New Haven, CT, US

A former federal prosecutor and senior national security official at the U.S. Department of Justice, Mr. Laufman represents companies and individuals in federal white-collar criminal investigations and regulatory enforcement actions, as well as in congressional investigations, Inspector General investigations, and national security matters, including.

Representation in government investigations, white-collar criminal defense, and corporate compliance counseling.

Washington, DC, US

Oversaw investigations and prosecutions of violations of U.S. export control and sanctions laws, espionage, the mishandling or unlawful disclosure of classified information, the theft of trade secrets benefiting a foreign government or instrumentality (economic espionage), and cyber attacks and intrusions perpetrated by foreign nations and their proxies..

White-collar defense and corporate compliance counselingPractice areas included:Representation of individuals and companies in all phases of federal criminal and other enforcement investigations.Representation in administrative investigations by Offices of Inspector General, Offices of Professional Responsibility, and the Office of Special.

Conducted criminal investigations and prosecutions of procurement fraud and official corruption relating to U.S. reconstruction assistance in Iraq.

White collar litigationDefense of government enforcement investigationsCongressional investigationsGovernment contract bid protest litigationCompliance counseling regarding U.S. export controls and economic sanctions, the Foreign Corrupt Practices Act, government contract laws, and government ethics laws

Prosecuted national security cases, including terrorism, export control, and economic sanctions cases.

Provided advice and recommendations to Deputy Attorney General regarding sensitive policy and operational matters.Managed operations of Office of the Deputy Attorney General and coordinated policy and operations with Office of the Attorney General and offices and divisions of the U.S. Department of Justice.Coordinated Department of Justice responses to.

Conducted professional misconduct investigations of Department of Justice attorneys.

Managed operations of government commission established by Congress to analyze laws concerning the imposition of U.S. economic sanctions and the administration of sanctions laws by the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury.Coordinated fact-finding and public hearings of the Commission.Wrote and edited Interim and.

Conducted public corruption investigations of Members of Congress and congressional staff. Provided advice on compliance with congressional and federal ethics and campaign finance rules.

Represented individuals and corporations in criminal matters before U.S. Attorney's Offices and the Department of Justice.Conducted civil litigation on behalf of individuals and corporations in Federal courts and administrative agencies.Counseled corporations regarding compliance with laws governing international business transactions, including U.S..

In a criminal investigation concerning the search of then-candidate Bill Clinton's passport records during the 1992 presidential election campaign, interviewed and deposed witnesses, prepared briefs, conducted oral argument, developed investigative and legal strategy, and coordinated document production from federal agencies and presidential archives.

In a sensitive congressional investigation concerning allegations that the 1980 Reagan presidential campaign conspired to delay the release of American hostages in Iran until after the 1980 presidential election, conducted witness interviews and depositions, analyzed documents and other evidence, and authored key sections of the Task Force's Final Report.

Assisted Members of the House of Representatives and congressional staff in drafting legislative proposals, conducting investigations, and exercising oversight of the Executive Branch.

Conducted civil litigation in Federal courts and administrative agencies and provided counseling on antitrust issues and Federal regulation of petroleum franchises.

J.D.

B.A. (Magna Cum Laude), International Relations

Education record