Bookmark and Share
Lawyers & Professionals
Shareholder
Detroit
Tel 313 225 7004
Fax313 225 7080
Vcard Download

David F. DuMouchel

David F. DuMouchel is a shareholder practicing in Butzel Long's Detroit office and chairs the firm's Corporate Compliance, Internal Investigations and Criminal Defense practice. He is a cum laude graduate of Wayne State University Law School (J.D., 1975) and the University of Detroit (M.A., 1972). He is a Fellow of the American College of Trial Lawyers, whose membership is limited to 1 percent of trial lawyers in any state. Mr DuMouchel also is a Fellow of the International Society of Barristers.

Mr. DuMouchel’s practice is limited to white collar criminal defense, defense of corporations and individuals in criminal and civil antitrust matters, professional licensure and criminal health care, criminal IRS investigations of both taxpayers and professionals, SEC enforcement of corporate executives, public corruption, as well as grand jury investigations, internal corporate investigations and compliance. He has particular expertise in the Clery Act regarding safety and security on campus at higher education institutions. Mr. DuMouchel’s Clery Act practice includes auditing/reviewing compliance, U.S. Department of Education program reviews, development of compliance processes, procedures and programs, and internal investigations of campus security compliance.

Experience

Represented multiple Japanese Auto Supplier companies in criminal antitrust investigations conducted by the Department of Justice, Antitrust Division (Washington, DC)
Represented a major automotive supplier under investigation for allegedly participating in a several hundred million dollar international antitrust price-fixing conspiracy.
Represented the President of a company that distributes pharmaceuticals to nursing homes in a case the Michigan Attorney General referred to as "the largest criminal Medicaid fraud case ever initiated in Michigan."