David fink lawyer9/5/2023 ![]() David twice received the Federal Law Enforcement Foundation’s Prosecutor of the Year award, as well as the IRS’s Deputy Commissioner award and the Federal Drug Agents Foundation True American Hero award. David also briefed and argued numerous appeals before the Second Circuit Court of Appeals.ĭuring his tenure at EDNY, David also served as a Computer Hacking and Intellectual Property Coordinator and as the office’s Environmental Crimes Coordinator. He worked closely with the SEC, CFTC, OCC and other agencies, as well as with DOJ’s Fraud and Money Laundering and Asset Recovery sections. Other notable cases David prosecuted include the first-ever conviction, of a former bank CEO, for violating the Foreign Account Tax Compliance Act, and the prosecution of a Brazilian global conglomerate holding company for violating the FCPA. He successfully conducted numerous jury trials, including the trial of a former hedge fund executive and trader for trading on inside information obtained through hacking in a first-of-its-kind securities fraud and computer hacking case, and the trial of a former member of the Barbados parliament in a foreign bribery and money laundering case. Attorney, David conducted and supervised a wide range of investigations and prosecutions involving securities fraud, healthcare fraud, wire fraud, tax fraud, money laundering, digital assets and cybercrime, foreign bribery and the Foreign Corrupt Practices Act (FCPA), and the Bank Secrecy Act. Attorney’s Office for the Eastern District of New York (EDNY), where he was Deputy Chief of the Business and Securities Fraud Section and Healthcare Fraud Coordinator.ĭuring his seven years as an Assistant U.S. ![]() Prior to joining the firm, David served as an Assistant U.S. David Gopstein is counsel at Kaplan Hecker & Fink LLP.ĭavid is an experienced trial and appellate lawyer whose practice focuses on government and internal investigations, white collar criminal defense, complex civil litigation, and regulatory compliance. ![]()
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