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Richard
T.
Preiss
is a
partner
in
the
firm’s
interdisciplinary
corporate-support
group
which
includes
Regulatory
Compliance/Governmental
Relations,
Internal
Investigations,
and
White
Collar
Criminal
Defense.
Prior
to
joining
Peckar
&
Abramson,
he
was
a
former
Assistant
District
Attorney
for
the
New
York
County
District
Attorney’s
Office
for
almost
31
years.
Mr.
Preiss
was
a
highly
successful
prosecutor
experienced
in
multiple
facets
of
economic
crime
and
business
fraud.
While
an
Assistant
District
Attorney,
he
investigated
and
prosecuted
numerous
white
collar
crimes
including
domestic
and
international
bank
fraud,
violations
of
the
federal
sanctions
regime
involving
Iran,
Sudan,
Cuba
and
other
sanctioned
countries
and
the
corresponding
falsification
of
New
York
bank
records,
securities
fraud
including
broker-dealer
fraud
and
market
manipulation,
money
laundering,
offshore
investment
trust
fraud,
derivatives
trading
fraud,
and
tax
fraud.
Mr.
Preiss
is a
recipient
of
the
United
States
Department
of
Justice
Assistant
Attorney
General’s
National
Asset
Forfeiture
Award
for
Outstanding
Investigation,
and
the
Assistant
Attorney
General’s
Award
for
Distinguished
Service.
Mr.
Preiss
has
also
been
a
frequent
guest
speaker
at
various
important
symposia,
conferences,
and
seminars
including:
the
Symposium
on
Economic
Crime
at
Jesus
College,
Cambridge
University,
Cambridge,
England
(since
1991);
a
seminar
for
in-house
compliance
officers
from
major
U.K.
financial
institutions
in
London
where
he
spoke
on
“The
Substantive
Provisions
and
Jurisdictional
Reach
of
the
New
York
State
Money
Laundering
Law;”
the
East-West
Management
Institute
Workshop
in
Slovenia
for
Eastern
European
judges
and
prosecutors
on
the
topic
“Detection,
Investigation
and
Prosecution
of
Money
Laundering
Cases;”
the
Annual
Meeting
of
the
Association
of
American
Law
Schools
at
San
Antonio,
Texas;
the
Marshall-Wythe
School
of
Law
at
the
College
of
William
and
Mary
and
the
Temple
University
School
of
Law
on
“Effects
of
Foreign
Bank
Secrecy
Laws
on
Investigations
of
Money
Laundering
and
Other
International
Economic
Crimes;”
and
the
Temple
University
School
of
Law
Symposium,
on
“Policy
Lessons
To
Be
Learned
from
the
BCCI
Affair.”
He
has
also
published
articles
in
connection
with
these
themes.
Mr.
Preiss
graduated
from
La
Salle
University
(B.A.,
1976)
and
Temple
University
School
of
Law,
cum
laude
(J.D.
1976).
He
is
admitted
to
practice
law
before
the
Supreme
Court
of
the
United
States,
the
United
States
Court
of
Appeals
for
the
Second
Circuit
and
the
United
States
District
Court
for
the
Southern
and
Eastern
Districts
of
New
York
as
well
as
the
courts
of
the
State
of
New
York.
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