PRACTICE AREAS


Joel Cohen, an experienced white-collar criminal lawyer, joined the firm in 1985 after ten years as a prosecutor, first with the New York State Special Prosecutor’s Office and, second, as an Assistant Attorney-in-Charge with the U.S. Justice Department’s Organized Crime & Racketeering Section (E.D.N.Y.). In those positions, he concentrated in the investigation, prosecution and trial of organized crime figures and corruption cases involving high-ranking public officials in New York, including the top leadership of the Colombo crime family, many members of the elite narcotics division of the New York Police Department, and the first ever prosecution of a sitting FBI agent.

Since arriving at Stroock, Mr. Cohen has represented and actively counseled individuals and corporations that have been investigated and/or prosecuted for alleged federal racketeering, securities violations, tax evasion, bribery, fraud, corruption, obstruction of justice, money laundering, environmental offenses, and customs violations involving alleged international frauds. He has also represented attorneys on ethical issues and in disciplinary proceedings in a number of jurisdictions in the New York area.

His representations, described here without names because of the sensitivity of most of his matters, have included:
 
  • Attorneys. Mr. Cohen has represented attorneys under inquiry and investigation, both in criminal and in disciplinary proceedings, involving alleged contemptuous behavior, HUD fraud, bank fraud, estate fraud, false advertising, tax violations, racketeering, and insolvency proceedings.
  • Public Officials. Mr. Cohen has represented high-ranking public officials in federal, state and municipal government, as well as judges and judicial assistants who were investigated, prosecuted or required to give testimony in various proceedings. Key representations include the then second highest elected New York State public official, a key member of the New York City Mayor’s cabinet, and a high-ranking figure in New York’s Democratic Party who was prosecuted for federal racketeering charges.
  • Securities Offenses. Mr. Cohen has represented individuals regarding federal and state securities and commodities offenses, including, recently, a highly publicized federal securities criminal complaint in which there was a full dismissal of the criminal charge, and in another case, the successful withdrawal of an SEC Wells Notice in Illinois.
  • Internal Investigations. Mr. Cohen has conducted internal investigations on behalf of corporations, municipal unions and law firms. Such representations have resulted in exonerations as to wrongdoing on behalf of the entity clients, and successful referrals to criminal authorities on behalf of the corporate entity clients of the individuals whose conduct was under scrutiny.
  • Media. Mr. Cohen represented a substantial print media enterprise that was charged criminally, and its individual owners, who had been under investigation, for conduct relating to false advertising. The representation of the enterprise involved grand jury subpoenas implicating a variety of First Amendment issues, including access to sealed court proceedings.
  • Charitable Organizations. Mr. Cohen successfully represented one of the largest, worldwide communal organizations in an investigation by the New York State Attorney General’s Office for alleged violations of its charitable status under New York law. He has also represented charitable institutions in connection with Attorney General approvals.
  • Insurance Industry. Mr. Cohen has represented significant insurance companies, agencies, brokerages, and adjusters involving federal and state criminal charges and investigation relating to improper fee payments, overcharges, false SEC filings, kickbacks and false financial reporting.
  • Health Care. Mr. Cohen successfully represented a large hospital involving alleged fraud in a municipal contract, as well as other private hospitals in connection with regulatory and criminal inquiries. Mr. Cohen has also represented a leading health care provider and pharmacists in investigations by state and federal authorities, including alleged Medicaid/Medicare fraud violations.
  • Taxes. Mr. Cohen has represented accounting firms and professionals under investigation for criminal violations, including tax shelters and the facilitation of money laundering. He also represented a number of individuals charged with federal and state tax violations.
  • Forfeiture Proceedings. Mr. Cohen has represented individuals whose funds were the subject of civil seizure orders and criminal forfeiture proceedings as a result of alleged illegal conduct in New York and Florida.
  • Environmental Violations. Mr. Cohen has successfully represented a number of individuals and corporations, including one development in a lengthy federal court proceeding spanning more than a decade, which alleged violations of the Endangered Species Act and its New York State counterpart.
  • Customs Violations. Mr. Cohen has represented both public and private corporations criminally charged with large conspiracies to violate federal customs statutes in New York and Florida.
  • Government Contracts. Mr. Cohen has represented both public and private corporations charged with government contract fraud involving various types of military procurement in New York, California and Pennsylvania.
  • Sports, Gaming and Entertainment Industry. Mr. Cohen represented a key sports trade group criminally charged with federal gaming violations in Louisville, Kentucky. He has also represented a significant casino entity in a grand jury investigation by the New York County District Attorney’s Office, as well as a number of New York nightclubs and owners in connection with state grand jury and SLA proceedings.
  • Business Consulting. Mr. Cohen represents a number of business consulting entities with respect to grand jury investigations and subpoenas on an ongoing basis in various jurisdictions around the country.
  • Real Estate Industry. Mr. Cohen has represented significant New York builders and real estate management companies in internal investigations, as well as relating to federal and state grand jury subpoenas and criminal investigations of improper business practices.
  • Banking. Mr. Cohen has represented a number of domestic banks in New York and two Swiss banks (New York and Florida), as well as banking officials in connection with grand jury investigations of alleged money laundering.

MEMBERSHIPS

  • Member, Federal Bar Council

SELECTED ACTIVITIES

  • Member, New York State Commission on Judicial Conduct, 2010-present
  • Adjunct Professor of Law, Fordham University School of Law, Professional Responsibility, 2005 – present
  • Adjunct Professor of Law, Brooklyn Law School, Professional Responsibility, 2002-2006

SPEECHES & EVENTS

Mr. Cohen has participated as a lecturer, moderator and panelist in many legal symposiums and seminars.

PUBLICATIONS

Since 1987, Mr. Cohen has authored over 300 articles published in legal periodicals, primarily the New York Law Journal and The National Law Journal. Select articles include:
 
  • "The Lawyer As 'Acquired' Friend," Huffington Post,  May 12, 2016
  • "When Adjournment Requests Are Critical," New York Law Journal, April 12, 2016
  • "Helping Juries to Better Reach Untainted Verdicts," Huffington Post, February 16, 2016
  • "Can the Superseding Indictment Process Be Abused?" New York Law Journal, February 9, 2016
  • "Changing a Criminal Client’s Social Media Pages," New York Law Journal, December 8, 2015
  • "When You Threaten a Disciplinary Referral," New York Law Journal, October 13, 2015
  • "I'm Not a Potted Plant; Or Am I?" Huffington Post, May 27, 2015
  • "Your Client's Intractable Demands—And Your Effort to Withdraw," New York Law Journal, April 14, 2015
  • "Grand Juries Are Medieval," Slate.com, February 19, 2015
  • "The Lawyer’s Duty to Check Facts," New York Law Journal, February 9, 2015
Mr. Cohen also recently published Blindfolds Off: Judges On How They Decide (ABA Publishing, 2014). The book consists of probing interviews with 13 prominent federal judges around the country on high profile cases.  He has also authored with Carla Main, Truth Be Veiled: A Justin Steele Murder Case (Coffeetown Press, 2010), a novel which deals with the ethical duties of an attorney relating to truth.

While not relating to his law practice, Mr. Cohen has also authored four books dealing with religion:
 
  • Gehinnom, available gratis at joelcohen@gehinnom.com, 2011
  • David and Bathsheba: Through Nathan’s Eyes, Paulist Press, 2007
  • Moses and Jesus: A Conversation, Dorrance Publishing Co. Inc., 2006
  • Moses: A Memoir, Paulist Press, 2003
He has also conducted six mock trials under New York law of biblical figures relating to these books.

ADMITTED TO PRACTICE

New York, 1968

U.S. Tax Court, 1969; U.S. District Court for the Southern and Eastern Districts of New York, 1972; U.S. Supreme Court, 1973; U.S. Court of Appeals, Second Circuit, 1973; U.S. Court of Appeals, First Circuit, 1986; Pro hac vice in a number of federal districts


EDUCATION

LL.M., New York University School of Law, 1969; Concentration in Tax

J.D., New York University School of Law, 1967

A.B., Brooklyn College, 1965

 

PUBLICATIONS

Back To Full Bio