Partner, Graves Garrett LLC
Todd Graves is a lawyer in private practice with the law firm of Graves Garrett. Todd represents individuals and businesses nationwide before federal and state courts and administrative agencies. His areas of expertise include white collar criminal defense, political speech and election law, internal investigations, regulatory compliance, and complex commercial litigation. Todd is admitted to the United States Supreme Court, the Missouri Bar, the Kansas Bar, the Texas Bar, the Iowa Bar, the Federal Courts of Appeals for the Tenth Circuit, the Eighth Circuit and the Sixth Circuit, and the Federal District Courts for the Western District of Missouri, Eastern District of Missouri, the District of Kansas, and the Western District of Michigan.
Todd currently serves as Executive Vice-President of the Pony Express Council of the Boy Scouts of America. He is a member of the Board of Directors of the American Royal Association and a founding board member of the Kansas City Missouri Police Foundation.
Before forming Graves Garrett, Todd served as the United States Attorney for the Western District of Missouri. As United States Attorney, Todd was responsible for prosecuting federal crimes including mail and wire fraud, money laundering, public corruption, health care fraud, child pornography, firearms violations, narcotics trafficking, pharmaceutical diversion, corporate fraud, and terrorism financing. During Graves’ tenure, felony filings doubled.
In addition, Todd was responsible for defending civil lawsuits brought against the United States, handling federal forfeiture actions, and collecting debts and restitution. Todd managed a staff of 120 with headquarters in Kansas City and two branch offices.
Todd also served as a member of the Attorney General’s Advisory Committee, advising the Attorney General on Department of Justice national priorities and policies. Todd participated in drafting Department of Justice policies in corporate investigations including charging, pre-trial diversion, and sentencing. Todd was also a member of the national Executive Working Group, which includes six Department of Justice officials, six state attorneys general, and six district attorneys.
Todd was appointed United States Attorney from his position as Platte County Prosecuting Attorney, an office to which he was elected in 1994 and 1998. At the time of his election in 1994, he was the youngest full-time prosecuting attorney in Missouri. In that position, he oversaw a yearly caseload of approximately 400 felonies, 2500 misdemeanors and 14,000 traffic offenses.
As Prosecuting Attorney and as United States Attorney, Todd actively managed cases and trials under his authority and personally tried numerous jury trials to verdict, including cases of child molestation, drug distribution, murder and capital murder.
Prior to his service as Platte County Prosecuting Attorney, Todd was in private practice with the Bryan Cave law firm. Before joining Bryan Cave, he was an Assistant Attorney General for the State of Missouri.
In 1991, Todd received his law degree and a master’s degree in public administration from the University of Virginia. He received a bachelor’s degree, Summa Cum Laude, from the University of Missouri in 1988.
Raised on a family farm near Tarkio, Missouri, Todd has been married 24 years to his wife, Tracy. The couple has four children, and they reside on a 270 acre farm north of Kansas City that has been in the family since 1867.
Partner, Alston & Bird LLP
Edward (Ted) Kang’s practice focuses on white collar defense and compliance in the areas of the Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), Office of Foreign Assets Control (OFAC) sanctions, anti-money laundering, antitrust, and the Food, Drug, and Cosmetic Act (FDCA).
Ted represents companies and individuals under investigation by the Department of Justice (DOJ) and other federal and state enforcement agencies. He also counsels and conducts internal investigations for clients in a wide range of industries. Ted is an accomplished courtroom lawyer and has tried a dozen cases to verdict and argued nine cases on appeal to federal circuit courts.
Ted served for eight years as a federal prosecutor in the Department of Justice’s Criminal Division and at the U.S. Attorney’s Office for the District of Connecticut, where he prosecuted some of the department’s most high-profile fraud and public corruption cases. He is a recipient of the 2012 Attorney General’s Award for Distinguished Service and was named a 2014 D.C. “Rising Star” by The National Law Journal.
Ted is frequently called upon to provide expert analysis on white collar matters. He has provided legal commentary for The Washington Post and The Wall Street Journal and was a television analyst for WUSA9-DC.
Vice President, Edwin Meese III Institute for the Rule of Law, Advancing American Freedom
John G. Malcolm oversees Advancing American Freedom’s work to increase understanding of the Constitution and the rule of law as Vice President of the organization’s Edwin Meese III Institute for the Rule of Law. Malcolm brings to the challenge a wealth of legal expertise and experience in both the public and private sectors.
Prior to joining Advancing American Freedom in 2025, Malcolm was the Vice President of the Institute for Constitutional Government and the Director of the Meese Center for Legal and Judicial Studies at the Heritage Foundation. Prior to joining Heritage in 2012, Malcolm was general counsel at the U.S. Commission on International Religious Freedom, as well as a distinguished practitioner in residence at Pepperdine Law School. From 2004 to 2009, Malcolm was executive vice president and director of worldwide anti-piracy operations for the Motion Picture Association.
Malcolm served as a deputy assistant attorney general in the Department of Justice’s Criminal Division from 2001 to 2004, where he oversaw sections on computer crime and intellectual property, domestic security, child exploitation and obscenity, and special investigations. Immediately prior to that, he was a founding partner in the Atlanta law firm of Malcolm & Schroeder, LLP.
From 1990 to 1997, Malcolm was an assistant U.S. attorney in Atlanta, assigned to the fraud and public corruption section, and also an associate independent counsel, investigating fraud and abuse in the Department of Housing and Urban Development. He was honored with the Director’s Award for Superior Performance for his work in connection with the successful prosecution of Walter Leroy Moody Jr., who assassinated an 11th Circuit judge and the head of the Savannah chapter of the NAACP.
A graduate of Harvard Law School and Columbia College, Malcolm began his career as a law clerk to a federal district court judge and a federal appellate court judge, and as an associate at the Atlanta-based law firm of Sutherland, Asbill & Brennan (new Eversheds Sutherland).
Malcolm, who resides in Washington, D.C., serves on the Board of Trustees of the Washington National Opera and is a Senate-confirmed member of the Board of Directors of the Legal Services Corporation, the largest funder of civil legal aid in the United States.
Partner, King & Spalding
John Richter is a trial and investigations partner in the Special Matters and Investigations Practice Group, and represents and defends companies, Boards of Directors, Board committees, and individuals facing a variety of white-collar criminal and regulatory enforcement matters, parallel civil litigation, and internal corporate investigations. John previously served as the Acting Assistant Attorney General in charge of the Criminal Division at the U.S. Department of Justice and as the U.S. Attorney for the Western District of Oklahoma, having been nominated by President George W. Bush and confirmed by unanimous consent of the U.S. Senate.
Professor, Nova Southeastern University Law Center
Steven Wisotsky is a tenured professor of law at Nova Southeastern University Law Center, where he teaches white collar crimes and appellate practice. He is co-chair of the ABA Criminal Justice Section Appellate and Habeas Committee and author of Professional Judgment on Appeal (2009).
Partner, Arnold & Porter
John Elwood is the head of Arnold & Porter’s Appellate and Supreme Court practice. He has argued before the Supreme Court nine times, and appeared before most of the federal courts of appeals. He has successfully argued cases across a broad cross-section of subjects, with particular experience in environmental law, the False Claims Act, government contracting, and federal criminal law
Mr. Elwood’s work has earned him recognition as one of Washington’s top Supreme Court lawyers (Washingtonian, 2013), as one of “a small group of lawyers” with an “outsized influence at the U.S. Supreme Court” (Reuters, 2014), and as one of the country’s most innovative lawyers (Financial Times, 2014). Chambers USA reports that “[t]he much-admired John Elwood is praised for his advocacy skills” (2013), and describes Mr. Elwood as “phenomenal” (2014), “incredibly talented” (2012), and “a much-loved and widely respected lawyer who is quick on his feet” (2010).
Before joining the firm, Mr. Elwood served in senior-level positions in the U.S. Department of Justice. Beginning as an Assistant to the Solicitor General, and continuing with the firm, he has briefed more than 20 merits cases before the Supreme Court of the United States, and has briefed approximately 135 cases at the certiorari stage. As the senior Deputy in the Office of Legal Counsel, he advised the White House and federal agencies on a range of constitutional, statutory, and regulatory issues.
Attorney, Rathje Woodward LLC
Brian Murray is a first-chair trial and appellate lawyer with a nationwide practice, practicing at Rathje Woodward LLC. A former law clerk to Justice Antonin Scalia, he represents companies and individuals in complex commercial litigation, class actions and civil government enforcement and regulatory matters. In addition, Brian has briefed over a hundred appeals, and has personally argued over 30 of them — including cases before the U.S. Supreme Court, nearly every federal court of appeals, and a number of state supreme and intermediate appellate courts. Brian also served as Deputy to the Associate Attorney General for the United States Department of Justice. In this senior leadership office at the DOJ, Brian counseled Department and executive branch principals and helped formulate policies and strategies for investigating, litigating, and resolving civil regulatory and enforcement matters. Brian relies on his deep experience in guiding his clients through pressing legal challenges.
Brian is routinely called upon to present clients’ most complex and business-critical matters to tribunals nationwide. Notable first-chair jury trial wins include a full defense verdict in a sprawling civil rights class action against the City of Chicago. Key appellate wins include a victory at the Supreme Court that changed the course of CERCLA law, and multiple wins in courts across the country for pharmaceutical companies combatting consumer fraud claims related to drug pricing. Other engagements over the last twenty years have included matters involving environmental, consumer fraud, RICO, antitrust, Title VII, the FAA, and other statutory and common-law claims; enforcement litigation involving the False Claims Act, environmental, and constitutional claims; and other complex civil matters.
Brian has taught Complex Litigation and Class Actions at the University of Chicago Law School for almost a decade. He is a member of the Seventh Circuit Bar Association, the Chicago-Lincoln and Robert Jones American Inns of Court, and the Illinois Appellate Lawyers’ Association. His work has been featured in The Wall Street Journal, New York Times, Washington Post, Chicago Tribune, and on PBS’s Chicago Tonight.
Managing Partner, Schiff Hardin LLP
Ronald S. Safer concentrates in white collar criminal defense and also participates in our firm's civil litigation practice.
Mr. Safer, working with Northwestern University's Center on Wrongful Convictions, obtained a not guilty verdict for the firm's client, Julie Rea Harper. This trial involved the defense of a mother being retried for the murder of her son, even though a convicted felon in another state had confessed to the crime. Mr. Safer and his litigation team successfully discredited the prosecution's case, and her acquittal highlighted the need to reform the special prosecutor system in Illinois. ABC-TV's20/20 broadcast a feature story on this case, spotlighting Mr. Safer, in March 2007.
Mr. Safer has lectured for the U.S. Department of Justice (DOJ) on various subjects including the use of RICO, complex financial frauds, and numerous areas of trial practice.
Mr. Safer continues to lecture for the Federal Bureau of Investigation (FBI) concerning complex investigations.
Mr. Safer was an Assistant U.S. Attorney in the Northern District of Illinois from 1989 until he rejoined Schiff Hardin in 1999.
As Chief of the Criminal Division at the time he left the U.S. Attorney's Office, Mr. Safer oversaw all financial fraud cases and supervised all 100 Assistant U.S. Attorneys in the division. Earlier, he served as Deputy Chief of the Special Prosecution Section (also overseeing all financial fraud cases) and Deputy Chief of the General Crimes Division.
Mr. Safer successfully prosecuted literally hundreds of defendants during his tenure in the U.S. Attorney's Office, including:
Mr. Safer's role in the Gangster Disciples prosecution was described in a feature story in Newsweek, November 1, 1999. Mr. Safer also is spotlighted in the City Confidential and American Justice television programs produced for the A&E cable television network and on "The Prosecutors" television program produced for theDiscovery Channel.
Partner, Katten Muchin Rosenman LLP
Gil M. Soffer is Co-Chair of the firm's National White Collar Practice. He joined the Firm in August 2000, after six years as a federal prosecutor. Mr. Soffer concentrates his practice in white collar criminal litigation, particularly corporate fraud litigation; corporate investigations; insurance litigation; and anti-fraud counseling and litigation. Mr. Soffer is also involved in a wide range of matters involving reinsurance, health care, and alternative dispute resolution.
In January 2008, Mr. Soffer accepted a position as Counsel to the Deputy Attorney General in Washington, D.C., and shortly thereafter was appointed Associate Deputy Attorney General. During his year-long term with the Department of Justice, Mr. Soffer advised the Deputy Attorney General on criminal matters at the Department, with particular emphasis on corporate fraud prosecutions. He played an integral role in drafting the Department's Corporate Monitor Principles and Corporate Charging Principles, and provided training on the latter policy to U.S. Attorneys' Offices nationwide. Mr. Soffer also managed the President's Corporate Fraud Task Force and briefed members of Congress about criminal matters within the Department of Justice.
Mr. Soffer had previously served in the Department of Justice when he was an Assistant U.S. Attorney in the United States Attorney's Office in Chicago (1994 - 2000). In that capacity, he prosecuted a wide range of federal crimes, including bank, mail, wire, tax, and insurance fraud; narcotics and firearms trafficking; bank robbery; embezzlement; and money laundering. In November 1996, Mr. Soffer received the Director's Award for Superior Performance as an Assistant U.S. Attorney from then-Attorney General Janet Reno.
Mr. Soffer graduated magna cum laude from Brown University in 1986 and earned his J.D., cum laude, from Harvard Law School in 1989. Upon graduating from law school, Mr. Soffer clerked in the U.S. District Court for the Northern District of Illinois under Judge John A. Nordberg. After his clerkship, Mr. Soffer became an associate with the law firm of McCutchen, Doyle, Brown & Enersen in San Francisco, where he practiced in the general litigation department.
Mr. Soffer is a member of the American Bar Association and is admitted to practice in Illinois and California. He has served as an Adjunct Professor at Loyola University Law School, where he taught Federal Criminal Prosecution. Mr. Soffer has lectured on subjects ranging from corporate internal investigations to deferred prosecution agreements, appeared regularly as a legal expert on the ABC News Now program Guilt or Innocence, and testified before Congress about the use and selection of corporate monitors in criminal cases.
In December 2009, Mr. Soffer was appointed by Illinois Governor Quinn to serve as a Commissioner on the Illinois Executive Ethics Commission. The nine-member Commission was formed to promote ethics in the executive branch of public service and to ensure that state business is conducted with fairness and integrity. Toward that end, the Commission adjudicates alleged violations of the Illinois Ethics Act and provides guidance to the State's ethics officers.
Partner, Graves Garrett LLC
Todd Graves is a lawyer in private practice with the law firm of Graves Garrett. Todd represents individuals and businesses nationwide before federal and state courts and administrative agencies. His areas of expertise include white collar criminal defense, political speech and election law, internal investigations, regulatory compliance, and complex commercial litigation. Todd is admitted to the United States Supreme Court, the Missouri Bar, the Kansas Bar, the Texas Bar, the Iowa Bar, the Federal Courts of Appeals for the Tenth Circuit, the Eighth Circuit and the Sixth Circuit, and the Federal District Courts for the Western District of Missouri, Eastern District of Missouri, the District of Kansas, and the Western District of Michigan.
Todd currently serves as Executive Vice-President of the Pony Express Council of the Boy Scouts of America. He is a member of the Board of Directors of the American Royal Association and a founding board member of the Kansas City Missouri Police Foundation.
Before forming Graves Garrett, Todd served as the United States Attorney for the Western District of Missouri. As United States Attorney, Todd was responsible for prosecuting federal crimes including mail and wire fraud, money laundering, public corruption, health care fraud, child pornography, firearms violations, narcotics trafficking, pharmaceutical diversion, corporate fraud, and terrorism financing. During Graves’ tenure, felony filings doubled.
In addition, Todd was responsible for defending civil lawsuits brought against the United States, handling federal forfeiture actions, and collecting debts and restitution. Todd managed a staff of 120 with headquarters in Kansas City and two branch offices.
Todd also served as a member of the Attorney General’s Advisory Committee, advising the Attorney General on Department of Justice national priorities and policies. Todd participated in drafting Department of Justice policies in corporate investigations including charging, pre-trial diversion, and sentencing. Todd was also a member of the national Executive Working Group, which includes six Department of Justice officials, six state attorneys general, and six district attorneys.
Todd was appointed United States Attorney from his position as Platte County Prosecuting Attorney, an office to which he was elected in 1994 and 1998. At the time of his election in 1994, he was the youngest full-time prosecuting attorney in Missouri. In that position, he oversaw a yearly caseload of approximately 400 felonies, 2500 misdemeanors and 14,000 traffic offenses.
As Prosecuting Attorney and as United States Attorney, Todd actively managed cases and trials under his authority and personally tried numerous jury trials to verdict, including cases of child molestation, drug distribution, murder and capital murder.
Prior to his service as Platte County Prosecuting Attorney, Todd was in private practice with the Bryan Cave law firm. Before joining Bryan Cave, he was an Assistant Attorney General for the State of Missouri.
In 1991, Todd received his law degree and a master’s degree in public administration from the University of Virginia. He received a bachelor’s degree, Summa Cum Laude, from the University of Missouri in 1988.
Raised on a family farm near Tarkio, Missouri, Todd has been married 24 years to his wife, Tracy. The couple has four children, and they reside on a 270 acre farm north of Kansas City that has been in the family since 1867.
Partner, Alston & Bird LLP
Edward (Ted) Kang’s practice focuses on white collar defense and compliance in the areas of the Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), Office of Foreign Assets Control (OFAC) sanctions, anti-money laundering, antitrust, and the Food, Drug, and Cosmetic Act (FDCA).
Ted represents companies and individuals under investigation by the Department of Justice (DOJ) and other federal and state enforcement agencies. He also counsels and conducts internal investigations for clients in a wide range of industries. Ted is an accomplished courtroom lawyer and has tried a dozen cases to verdict and argued nine cases on appeal to federal circuit courts.
Ted served for eight years as a federal prosecutor in the Department of Justice’s Criminal Division and at the U.S. Attorney’s Office for the District of Connecticut, where he prosecuted some of the department’s most high-profile fraud and public corruption cases. He is a recipient of the 2012 Attorney General’s Award for Distinguished Service and was named a 2014 D.C. “Rising Star” by The National Law Journal.
Ted is frequently called upon to provide expert analysis on white collar matters. He has provided legal commentary for The Washington Post and The Wall Street Journal and was a television analyst for WUSA9-DC.
Vice President, Edwin Meese III Institute for the Rule of Law, Advancing American Freedom
John G. Malcolm oversees Advancing American Freedom’s work to increase understanding of the Constitution and the rule of law as Vice President of the organization’s Edwin Meese III Institute for the Rule of Law. Malcolm brings to the challenge a wealth of legal expertise and experience in both the public and private sectors.
Prior to joining Advancing American Freedom in 2025, Malcolm was the Vice President of the Institute for Constitutional Government and the Director of the Meese Center for Legal and Judicial Studies at the Heritage Foundation. Prior to joining Heritage in 2012, Malcolm was general counsel at the U.S. Commission on International Religious Freedom, as well as a distinguished practitioner in residence at Pepperdine Law School. From 2004 to 2009, Malcolm was executive vice president and director of worldwide anti-piracy operations for the Motion Picture Association.
Malcolm served as a deputy assistant attorney general in the Department of Justice’s Criminal Division from 2001 to 2004, where he oversaw sections on computer crime and intellectual property, domestic security, child exploitation and obscenity, and special investigations. Immediately prior to that, he was a founding partner in the Atlanta law firm of Malcolm & Schroeder, LLP.
From 1990 to 1997, Malcolm was an assistant U.S. attorney in Atlanta, assigned to the fraud and public corruption section, and also an associate independent counsel, investigating fraud and abuse in the Department of Housing and Urban Development. He was honored with the Director’s Award for Superior Performance for his work in connection with the successful prosecution of Walter Leroy Moody Jr., who assassinated an 11th Circuit judge and the head of the Savannah chapter of the NAACP.
A graduate of Harvard Law School and Columbia College, Malcolm began his career as a law clerk to a federal district court judge and a federal appellate court judge, and as an associate at the Atlanta-based law firm of Sutherland, Asbill & Brennan (new Eversheds Sutherland).
Malcolm, who resides in Washington, D.C., serves on the Board of Trustees of the Washington National Opera and is a Senate-confirmed member of the Board of Directors of the Legal Services Corporation, the largest funder of civil legal aid in the United States.
Partner, King & Spalding
John Richter is a trial and investigations partner in the Special Matters and Investigations Practice Group, and represents and defends companies, Boards of Directors, Board committees, and individuals facing a variety of white-collar criminal and regulatory enforcement matters, parallel civil litigation, and internal corporate investigations. John previously served as the Acting Assistant Attorney General in charge of the Criminal Division at the U.S. Department of Justice and as the U.S. Attorney for the Western District of Oklahoma, having been nominated by President George W. Bush and confirmed by unanimous consent of the U.S. Senate.
Partner, Arnold & Porter
John Elwood is the head of Arnold & Porter’s Appellate and Supreme Court practice. He has argued before the Supreme Court nine times, and appeared before most of the federal courts of appeals. He has successfully argued cases across a broad cross-section of subjects, with particular experience in environmental law, the False Claims Act, government contracting, and federal criminal law
Mr. Elwood’s work has earned him recognition as one of Washington’s top Supreme Court lawyers (Washingtonian, 2013), as one of “a small group of lawyers” with an “outsized influence at the U.S. Supreme Court” (Reuters, 2014), and as one of the country’s most innovative lawyers (Financial Times, 2014). Chambers USA reports that “[t]he much-admired John Elwood is praised for his advocacy skills” (2013), and describes Mr. Elwood as “phenomenal” (2014), “incredibly talented” (2012), and “a much-loved and widely respected lawyer who is quick on his feet” (2010).
Before joining the firm, Mr. Elwood served in senior-level positions in the U.S. Department of Justice. Beginning as an Assistant to the Solicitor General, and continuing with the firm, he has briefed more than 20 merits cases before the Supreme Court of the United States, and has briefed approximately 135 cases at the certiorari stage. As the senior Deputy in the Office of Legal Counsel, he advised the White House and federal agencies on a range of constitutional, statutory, and regulatory issues.
Attorney, Rathje Woodward LLC
Brian Murray is a first-chair trial and appellate lawyer with a nationwide practice, practicing at Rathje Woodward LLC. A former law clerk to Justice Antonin Scalia, he represents companies and individuals in complex commercial litigation, class actions and civil government enforcement and regulatory matters. In addition, Brian has briefed over a hundred appeals, and has personally argued over 30 of them — including cases before the U.S. Supreme Court, nearly every federal court of appeals, and a number of state supreme and intermediate appellate courts. Brian also served as Deputy to the Associate Attorney General for the United States Department of Justice. In this senior leadership office at the DOJ, Brian counseled Department and executive branch principals and helped formulate policies and strategies for investigating, litigating, and resolving civil regulatory and enforcement matters. Brian relies on his deep experience in guiding his clients through pressing legal challenges.
Brian is routinely called upon to present clients’ most complex and business-critical matters to tribunals nationwide. Notable first-chair jury trial wins include a full defense verdict in a sprawling civil rights class action against the City of Chicago. Key appellate wins include a victory at the Supreme Court that changed the course of CERCLA law, and multiple wins in courts across the country for pharmaceutical companies combatting consumer fraud claims related to drug pricing. Other engagements over the last twenty years have included matters involving environmental, consumer fraud, RICO, antitrust, Title VII, the FAA, and other statutory and common-law claims; enforcement litigation involving the False Claims Act, environmental, and constitutional claims; and other complex civil matters.
Brian has taught Complex Litigation and Class Actions at the University of Chicago Law School for almost a decade. He is a member of the Seventh Circuit Bar Association, the Chicago-Lincoln and Robert Jones American Inns of Court, and the Illinois Appellate Lawyers’ Association. His work has been featured in The Wall Street Journal, New York Times, Washington Post, Chicago Tribune, and on PBS’s Chicago Tonight.
Managing Partner, Schiff Hardin LLP
Ronald S. Safer concentrates in white collar criminal defense and also participates in our firm's civil litigation practice.
Mr. Safer, working with Northwestern University's Center on Wrongful Convictions, obtained a not guilty verdict for the firm's client, Julie Rea Harper. This trial involved the defense of a mother being retried for the murder of her son, even though a convicted felon in another state had confessed to the crime. Mr. Safer and his litigation team successfully discredited the prosecution's case, and her acquittal highlighted the need to reform the special prosecutor system in Illinois. ABC-TV's20/20 broadcast a feature story on this case, spotlighting Mr. Safer, in March 2007.
Mr. Safer has lectured for the U.S. Department of Justice (DOJ) on various subjects including the use of RICO, complex financial frauds, and numerous areas of trial practice.
Mr. Safer continues to lecture for the Federal Bureau of Investigation (FBI) concerning complex investigations.
Mr. Safer was an Assistant U.S. Attorney in the Northern District of Illinois from 1989 until he rejoined Schiff Hardin in 1999.
As Chief of the Criminal Division at the time he left the U.S. Attorney's Office, Mr. Safer oversaw all financial fraud cases and supervised all 100 Assistant U.S. Attorneys in the division. Earlier, he served as Deputy Chief of the Special Prosecution Section (also overseeing all financial fraud cases) and Deputy Chief of the General Crimes Division.
Mr. Safer successfully prosecuted literally hundreds of defendants during his tenure in the U.S. Attorney's Office, including:
Mr. Safer's role in the Gangster Disciples prosecution was described in a feature story in Newsweek, November 1, 1999. Mr. Safer also is spotlighted in the City Confidential and American Justice television programs produced for the A&E cable television network and on "The Prosecutors" television program produced for theDiscovery Channel.
Partner, Katten Muchin Rosenman LLP
Gil M. Soffer is Co-Chair of the firm's National White Collar Practice. He joined the Firm in August 2000, after six years as a federal prosecutor. Mr. Soffer concentrates his practice in white collar criminal litigation, particularly corporate fraud litigation; corporate investigations; insurance litigation; and anti-fraud counseling and litigation. Mr. Soffer is also involved in a wide range of matters involving reinsurance, health care, and alternative dispute resolution.
In January 2008, Mr. Soffer accepted a position as Counsel to the Deputy Attorney General in Washington, D.C., and shortly thereafter was appointed Associate Deputy Attorney General. During his year-long term with the Department of Justice, Mr. Soffer advised the Deputy Attorney General on criminal matters at the Department, with particular emphasis on corporate fraud prosecutions. He played an integral role in drafting the Department's Corporate Monitor Principles and Corporate Charging Principles, and provided training on the latter policy to U.S. Attorneys' Offices nationwide. Mr. Soffer also managed the President's Corporate Fraud Task Force and briefed members of Congress about criminal matters within the Department of Justice.
Mr. Soffer had previously served in the Department of Justice when he was an Assistant U.S. Attorney in the United States Attorney's Office in Chicago (1994 - 2000). In that capacity, he prosecuted a wide range of federal crimes, including bank, mail, wire, tax, and insurance fraud; narcotics and firearms trafficking; bank robbery; embezzlement; and money laundering. In November 1996, Mr. Soffer received the Director's Award for Superior Performance as an Assistant U.S. Attorney from then-Attorney General Janet Reno.
Mr. Soffer graduated magna cum laude from Brown University in 1986 and earned his J.D., cum laude, from Harvard Law School in 1989. Upon graduating from law school, Mr. Soffer clerked in the U.S. District Court for the Northern District of Illinois under Judge John A. Nordberg. After his clerkship, Mr. Soffer became an associate with the law firm of McCutchen, Doyle, Brown & Enersen in San Francisco, where he practiced in the general litigation department.
Mr. Soffer is a member of the American Bar Association and is admitted to practice in Illinois and California. He has served as an Adjunct Professor at Loyola University Law School, where he taught Federal Criminal Prosecution. Mr. Soffer has lectured on subjects ranging from corporate internal investigations to deferred prosecution agreements, appeared regularly as a legal expert on the ABC News Now program Guilt or Innocence, and testified before Congress about the use and selection of corporate monitors in criminal cases.
In December 2009, Mr. Soffer was appointed by Illinois Governor Quinn to serve as a Commissioner on the Illinois Executive Ethics Commission. The nine-member Commission was formed to promote ethics in the executive branch of public service and to ensure that state business is conducted with fairness and integrity. Toward that end, the Commission adjudicates alleged violations of the Illinois Ethics Act and provides guidance to the State's ethics officers.
The Criminalization of Politics
Todd P. Graves, Edward T. Kang, John G. Malcolm, John C. Richter
What actions are political and what actions are criminal? Where should prosecutors and courts draw...
The Criminalization of Politics
Criminal Law & Procedure Practice Group
Washington, DCHonest Services Fraud After Skilling v. United States
Steven Wisotsky
The mail fraud statute of 1872 may be regarded as the progenitor of what we...
Engage Volume 12, Issue 3, November 2011
*Online-Only Issue* ADMINISTRATIVE LAW & REGULATION Goodbye Tax Exceptionalism by Kristin E. Hickman Thinking About...
Honest Services Fraud: What's Left?
John P. Elwood, Brian J. Murray, Ronald S. Safer, Gil Soffer
Last year, in its "Honest Services Cases" the Supreme Court purported to confine the statute...
Honest Services Fraud: What's Left?
Chicago Lawyers Chapter and Criminal Law & Procedure Practice Group
Chicago, ILThe State of Honest Services Fraud in the Wake of Skilling v. United States