New YorkNew York(NY) Siffert, John S. personal infomation and areas of practice

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• Born in 1947, Mr. Siffert was graduated from Amherst College cum laude and Columbia Law School, where he was Articles Editor of the Journal of Law and Social Problems. From 1972 to 1974, Mr. Siffert was law clerk to the Hon. Murray I. Gurfein, United States District Judge for the Southern District of New York. For the next five years, Mr. Siffert was an Assistant United States Attorney in the civil and criminal divisions of the U.S. Attorney’s Office for the Southern District of New York. After leaving the U.S. Attorney’s Office, Mr. Siffert was a partner and co-head of the New York litigation department of a national firm. In 1983, Messrs. Lankler and Siffert formed their own firm, and they joined with Mr. Wohl to form Lankler Siffert & Wohl in 1984.

  Mr. Siffert is a fellow of the American College of Trial Lawyers and served on the Board of Regents from 2006 through 2010. He previously had served as Chair of the New York Downstate Committee (2004-2006) and Chair of the Admission to Fellowship Committee (2001-2004).? Mr. Siffert also served on the Executive Committee (2006-2010) of the New York City Bar Association and before that as Chair of the Federal Legislation Committee (2003-2006). Mr. Siffert also was President of the Federal Bar Council’s Inn of Court (2001-2002), and currently serves on its Executive Committee.? Mr. Siffert is on the Board of the Historical Society of the Courts of New York (2009-), the Practising Law Institute (2010-), and the Greater New York Chapter of the American Friends of the Hebrew University (2010-). He served as Vice Chair of the Membership Committee of the Supreme Court Historical Society and was on the Board of the New York Council of Defense Lawyers from 2004 through 2007. Mr. Siffert is a Special Master for the First Department, Appellate Division, and a mediator for the United States District Court for the Southern District of New York. He was a member of the Departmental Disciplinary Committee of the Appellate Division, First Department (2005-2010).

  Mr. Siffert has been a Board member of the New York Lawyers for Public Interest since 1998 and was Chair of the Board (2006-2008). He currently serves as a member of the Board of Advisors to the New York Civil Rights Coalition (1995-). Mr. Siffert was a member of the Indigent Defense Organization Oversight Committee, Appellate Division, First Department (2003-2004). Mr. Siffert was a member of the Board of Directors of New York City Off-Track Betting (1996-2004). He was the court-appointed Escrow Agent for the Solomon Insider Trading and Investment Advisory Disgorgement Funds, and the SEC approved Independent Counsel for MBIA. He served as a member of the Advisory Council of the Procurement Policy Board for the City of New York.

  Mr. Siffert has been on the adjunct faculty of New York University Law School since 1979 and has held the position of Adjunct Professor since 1989. He also has taught advocacy courses on the NITA faculty and at the Harvard Law School, Hofstra Law School, Cardozo Law School and Columbia Business School. Mr. Siffert has co-authored multi-volume treatises entitled Business Crime (Matthew Bender 1981), Modern Federal Jury Instructions – Civil and Criminal (Matthew Bender). In addition, Mr. Siffert has authored or co-authored numerous articles, including “The Role of Separate Counsel for Corporate Employees in Criminal Antitrust Investigations,” “The Fifth Amendment and Tax Returns: The Viability of the Deferred Filing/Current Payment of Tax Approach Pending A Criminal Investigation,” Conflicts and Multiple Representation in Pre-Indictment Business Crime Cases,” “Trading on Inside Information,” “Recklessness and Gross Negligence as Requisite Mental Elements in Criminal and Civil Cases,” “Simplify Jury Instructions in Patent Cases,” and “The Convention on the Transfer of Sentenced Persons: Foreign Nationals Serving Prison Sentences in Their Home Countries.”

  Mr. Siffert routinely appears in the Legal Media Group’s Guide to World’s Leading Litigation Lawyers/White Collar Lawyers, Chambers USA: Leading Lawyers for Business, Best Lawyers in America, The Legal 500, Super Lawyers and other similar publications. Since 2006, Mr. Siffert has been named by Super Lawyers as one of the top 100 lawyers in New York City. In 2008, Mr. Siffert was named as one of the top 10 lawyers in New York City.

  In 2009, Mr. Siffert received the American Inns of Court Professionalism Award for the Second Circuit.

• New York, 1973 U.S. Federal Courts, 1974 U.S. Supreme Court, 1979 U.S. District Court Eastern District of New York, 1974

• N.Y.U., 1979 - Present (Adjunct Professor) S.D.N.Y., 1974 - 1979 (Assistant U.S. Attorney) United States District Judge-S.D.N.Y, 1972 - 1974 (Law Clerk for Hon. Murray I. Gurfein)

• Columbia Law School, New York, New York, 1972J.D.Law Journal: Journal of Law and Social Problems, Articles Editor Amherst College, Amherst, Massachusetts, 1969B.A.Honors: cum laude

• Lankler Siffert & Wohl LLP is a twenty-seven lawyer firm concentrating in litigation and dispute resolution. The firm represents individuals and entities in civil, regulatory and white-collar criminal matters before state and federal courts and grand juries, administrative and regulatory agencies, arbitration panels and professional disciplinary boards. The firm's practice carries it into a broad array of business issues, with particular emphasis on matters involving the securities, commodities, banking and antitrust laws and claims of professional misconduct. The firm also regularly handles matters involving intellectual property, entertainment and employment disputes. LS&W's clients comprise corporations, other business entities and individuals located throughout the world.

  The firm's nine partners and four counsel have substantial experience in the management of complex commercial litigation. Six of the nine partners are also former prosecutors, and the partners collectively have tried more than 100 cases. In addition, no associate is hired by the firm unless he or she possesses superior academic credentials and prior legal experience either through a judicial clerkship, practice at another firm or government service. As a result, LS&W is able to offer superior and cost-effective representation, regardless of whether the matter is simple or complex, and regardless of whether it is in the civil, regulatory or criminal arena.

  Much of LS&W's work is the result of referrals from top-ranked large firms - either because the larger firm is not in a position to handle the matter itself or because separate counsel is needed for a particular individual or entity. As a result, LS&W routinely can be found working both with and against the best-known firms in the most substantial and complex of commercial matters. In addition, LS&W often is asked by other law firms to represent them or their members in connection with claims or issues relating to their professional conduct.

  The firm's practice is divided - in roughly equal proportions - among civil, regulatory and criminal matters. On the civil side, LS&W regularly defends and prosecutes commercial claims in federal court, in the state courts of New York and before various arbitral bodies. The firm's partners also have served as arbitrators or mediators - either by court appointment or by private engagement - in securities, banking, copyright, real estate, contract and commercial tort disputes.

  On the regulatory side, LS&W frequently appears in matters pending before the Securities and Exchange Commission - both at its Washington headquarters and at various regional offices. The firm also has defended individuals and entities before many other regulatory bodies, such as the National Association of Securities Dealers, the New York Stock Exchange, the Commodities Futures Trading Commission, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, the New York State Attorney General's Office, the Appellate Division Departmental Disciplinary Committees of the New York State Supreme Court, the New York State Office of Professional Medical Conduct and the New York State Education Department.

  On the criminal side, LS&W has represented hundreds of individuals and entities in investigations and prosecutions brought by federal and New York State authorities. The charges defended against have included insider trading, market manipulation, other forms of securities fraud, antitrust violations, bank fraud, money laundering, currency reporting violations, RICO violations, customs violations, mail and wire fraud, tax violations, election fraud, health care fraud, obstruction of justice and perjury, insurance fraud, public corruption, labor union violations, environmental violations and interstate transportation of obscene materials.

  LS&W's partners teach, appear on panels and publish on various topics related to the firm's practice. The partners participate in professional organizations, such as the American College of Trial Lawyers, the New York Council of Defense Lawyers, the Federal Bar Council, the American Bar Association, the Association of the Bar of the City of New York and the National Association of Criminal Defense Lawyers. The firm also engages in pro bono activities by taking on representations at the request of courts, by contributing time to various not-for-profit organizations and by participating in volunteer programs sponsored by the Legal Aid Society, the American College of Trial Lawyers and New York Lawyers for the Public Interest.

  The firm's partners have been appointed by courts or government agencies to serve in a variety of impartial capacities, such as RICO Administrator of the Fulton Fish Market, temporary receiver for a commodities firm, trustees of SEC disgorgement funds, independent consultant approved by the SEC respecting accounting issues of a Fortune 500 corporation, monitor and independent investigative counsel of a labor union, and investigative counsel with respect to a major accounting firm's compliance with the rules governing auditor independence. In addition, LS&W regularly conducts internal investigations on behalf of banks, public and private companies and not-for-profit entities regarding potential claims of misconduct by officers or employees.

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