Palombo, Anthony N.

David S. Cohen focuses on complex civil litigation, white collar criminal defense, internal investigations and anti-money laundering counseling.

Immediately prior to joining the firm, Mr. Cohen served concurrently as Acting Deputy General Counsel and Associate Deputy General Counsel, US Department of the Treasury.

Mr. Cohen is a seasoned litigator in both civil and criminal cases at the trial and appellate levels. He also has substantial experience representing public companies and auditors subject to parallel civil and criminal investigations by the Department of Justice, the Securities and Exchange Commission and other federal and state regulators involving alleged violations of the securities laws and financial reporting fraud.

In Mr. Cohen's anti-money laundering counseling practice, he has advised a broad range of financial institutions including broker-dealers, insurance companies, mutual funds, money service businesses, hedge funds and investment advisers on their legal obligations and industry best practices in complying with the Bank Secrecy Act and Title III of the USA Patriot Act.