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Michelle W. Cohen

Michelle W. Cohen

Michelle W. Cohen’s unfailing dedication to her clients is illustrated by this fact: Her very first client – whom she represented as a first-year associate – remains an active client today. Throughout her career, she has established similarly strong, lasting client relationships by committing herself to understanding each client’s business goals, minimizing legal risk and delivering exceptional service. At Ifrah Law, Michelle’s practice focuses on helping clients establish powerful and enduring relationships with their customers and prospects while remaining compliant with state and federal law governing privacy and advertising laws and regulations. As Practice Group leader for the Firm’s Data Privacy & Cyber Security group, ­Michelle helps clients create compliant digital policies and practices for their online terms and conditions, sweepstakes and contests, social media, and customer communications through the use of various media, including telemarketing, texts and emails, and social media. She also handles state-level data regulations, including breach notifications. As leader of Ifrah Law’s special GDPR Services, Michelle guides companies that collect, store, or utilize the personal data of European residents on compliance with the General Data Protection Regulation (GDPR). She was recently appointed by OneTrust, a leading privacy, security and third-party risk technology platform, as a D.C. Chapter Chair of “Privacy Connect,” a global community of privacy, security and marketing professionals focused on tools and best practices. Michelle is a Certified Information Privacy Professional – CIPP (US), certified through the International Association of Privacy Professionals (IAPP). She has extensive experience defending individual and class actions in the consumer protection context, including dozens of Telephone Consumer Protection Act (TCPA) cases, beginning from when the TCPA was first implemented. Her litigation experience helps clients avoid enforcement actions and minimize civil litigation by proactively implementing policies and procedures that demonstrate good faith compliance efforts. Her counsel is critical when those clients face enforcement proceedings by the Federal Trade Commission (FTC), the Federal Communications Commission (FCC), or state agencies. She draws on deep legal knowledge and a strong footing in the privacy community to resolve these issues expediently. In Ifrah Law’s Chambers-ranked Gaming practice, clients are often required to collect substantial personal information to verify age, geolocation, and in furtherance of AML requirements. Michelle helps these businesses ensure that their practices comply with the evolving privacy and data security requirements, including substantial new state requirements.
A. Jeff Ifrah

A. Jeff Ifrah

Jeff Ifrah’s legal skills and record of success have earned him international recognition as a white-collar criminal defense lawyer and litigator. He is an advocate keenly focused on delivering results for his clients – on understanding the problems they face and developing innovative strategies to resolve them. As the government expands the scope of statutes like RICO, The Computer Fraud and Abuse Act, and The Money Laundering Control Act in its investigations and prosecutions, white collar defendants are increasingly subject to higher monetary penalties and added jail time. Clients at the top of their fields turn to Jeff because of his ability to successfully manage, navigate, and negotiate high profile federal investigations. With a focus on government investigations, complex litigation, and white-collar defense, Jeff operates on the leading edge of matters involving the intersection of business and the internet. He represents companies and their senior executives in criminal and civil matters throughout the United States and also serves as a trusted business advisor to emerging industry clients doing business online. Leveraging his decades of experience in betting and wagering law, Jeff represents clients in the sports betting arena, including FanDuel, Delaware North, Sportradar, Bet365, Playtech, and Worldpay. He advises startups in the eSports space, including both real money and skill-based p2p competition sites, on compliance with both state and federal law. Jeff and his team also represent players and agents in the NFL, NBA, and NHL, and advise teams in MLS, the WNBA, and emerging sports leagues. Jeff cut his teeth as a trial lawyer and officer in the U.S. Army’s Judge Advocate General’s Corps and as trial counsel to the U.S. Army Communications-Electronics Command at Fort Monmouth. He then gained invaluable experience as a special assistant U.S. attorney in the U.S. Attorney’s office in New Jersey. He went on to become of counsel to the global law firm Paul Hastings and then a shareholder in the litigation department of another global firm, Greenberg Traurig. Often litigating cases against the federal government, he achieved a string of victories in cases involving criminal and civil antitrust laws, securities laws and the Civil False Claims Act. He defended some of the most well-known businesses in the country in industries such as pharmaceuticals, health care and technology. Jeff is a member of the Edward Bennett Williams Inn of Court, an invitation-only professional organization devoted to white collar practice that includes federal and local judiciary members in the District of Columbia, U.S. Department of Justice officials, and some of the most established defense attorneys in Washington, D.C. Jeff also serves as an Adjunct Professor for the UNH Franklin Pierce School of Law’s “Advanced Regulation of Sports Betting” course; the first-ever law school certificate program dedicated to the regulatory and legal aspects of sports wagering law and integrity issues. He is also active in the publishing arena. Jeff’s commentary has been featured in national media like The Baltimore Sun, and he is a frequent speaker at industry events around the world like the Esports Bar Association Convention.  A leading national authority in federal sentencing laws, Jeff is co-author of Federal Sentencing for Business Crimes, the only comprehensive treatise on federal sentencing in the context of business and white-collar crimes.
James M. Trusty

James M. Trusty

After 27 years as a prosecutor, James (“Jim”) Trusty brings extensive experience to bear in representing clients in complex, multi-district white collar litigation, especially in matters involving RICO, The Computer Fraud and Abuse Act, and The Money Laundering Control Act of 1986. As the federal government continues to apply increasingly broad interpretations of these statutes in its investigations and prosecutions of white-collar defendants, corporations and individuals can face the threat of exponentially higher monetary penalties and added jail time. To clients defending against such allegations, Jim offers the insider’s view on how federal cases are built, investigations pursued, and settlements negotiated. Jim has represented a wide variety of individuals and corporations in the white-collar space. He regularly represents professional athletes, both criminally and civilly, and during 2022 and 2023 he represented President Trump during pre-indictment litigation relating to the Mar-a-Lago and January 6 cases. Prior to joining Ifrah Law, Jim had a long career in public service, most recently as Chief of the Organized Crime Section at the United States Department of Justice. For seven years, Jim was ultimately responsible for investigating and prosecuting regional, national, and international cases, supervising significant pleadings, and providing strategic and tactical guidance in investigations and multi-defendant trials. In addition to running the RICO Review Unit, which reviewed and approved all criminal RICO cases brought by federal prosecutors, he also was in charge of establishing and promoting policies focused on immigration reform, firearms trafficking, proposed Congressional testimony for DOJ officials, and internet gambling. Significant and sensitive matters on which he worked include the post-conviction review of the Alaska corruption case related to U.S. v. Theodore Stevens and the investigation into allegations of misconduct by a sitting U.S. Attorney and one of her subordinates. Prior to his work at DOJ, Jim acted as Assistant U.S. Attorney in Greenbelt, Maryland, where he investigated and prosecuted a wide variety of white-collar and other criminal cases, including The Washington area Sniper investigation. He also prosecuted three death penalty cases and was a member of the Attorney General’s Capital Review Committee, responsible for assessing capital-eligible cases such as the Boston Marathon Bomber and the Charleston Church massacre. Jim regularly speaks at conferences, seminars, and training sessions on topics related to complex litigation and criminal law. In addition to numerous pro bono projects, Jim coached several Mock Trial teams at American University’s Washington College of Law, and he teaches criminal justice courses at the University of Maryland. He also regularly provides commentary for major television networks such as Fox News, CNN, and NewsNation, as well as digital and print media outlets. Jim has been awarded numerous honors over the course of his career including the Attorney General’s Distinguished Service Award, Federal Prosecutor of the Year, Community Prosecuting Award, and the Child Abuse Protection Award, to name only a few.