David Sharfstein
Partner at Hogan Lovells US LLP
- Role
- Partner Investigations, White Collar, and Fraud Practice Group at Hogan Lovells
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About David Sharfstein
Former DOJ Trial Attorney and Assistant U.S. Attorney handling sensitive and high stakes…
Experience
Partner Investigations, White Collar, and Fraud Practice Group
Sep 2015 — Present · Washington, DC, US
My practice covers a wide cross section of the law, including conducting internal investigations and representing both corporates and individuals in complex criminal and civil litigation. My clients find themselves under investigation by key domestic enforcement agencies, often in cross-border matters. I have extensive experience with matters involving the Foreign Corrupt Practices Act (FCPA), the Food, Drug, and Cosmetic Act (FDCA), and the False Claims Act (FCA), and I handle matters involving tax controversies, including criminal investigations. I also regularly counsel clients on a range of compliance issues.My practice covers clients in the consumer food and beverage industry sector, and I have advised household brand names in some of their most significant matters, including those related to FDA inspections and criminal matters involving insanitary conditions and adulterated product. I also regularly represents clients facing scrutiny under U.S. export control and sanctions laws, and often involving the Department of Commerce\'s Bureau of Industry and Security (BIS), and the Department of Treasury\'s Office of Foreign Assets Control (OFAC).
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