Gil M. Soffer

Gil M. Soffer

Partner
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Gil M. Soffer is National Co-Head of Katten's White Collar Defense, Internal Investigations and Compliance Practice. He also serves as Hiring Partner for Katten's Chicago office. Mr. Soffer joined the firm in August 2000 after six years as a federal prosecutor. His practice is devoted to white collar criminal litigation and counseling, with particular emphasis on corporate fraud cases. In particular, Mr. Soffer concentrates on matters involving health care fraud and the False Claims Act, corporate investigations, and anti-fraud counseling and litigation.

In January 2008, Mr. Soffer accepted a position as Counsel to the Deputy Attorney General in Washington, D.C., and shortly thereafter was appointed Associate Deputy Attorney General. Mr. Soffer advised the Deputy Attorney General on criminal matters at the US Department of Justice, with particular emphasis on corporate fraud prosecutions. On behalf of the Deputy Attorney General, Mr. Soffer coordinated with and oversaw the Department's senior criminal attorneys in their investigation, prosecution and resolution of select cases nationwide.  Mr. Soffer played an integral role in promulgating the Department’s Corporate Monitor Principles (a/k/a the "Morford Memo"), on which he provided guidance to United States Attorneys and other law enforcement personnel. Mr. Soffer also played a central role in drafting the Department's Corporate Charging Principles, and provided training on the policy to US Attorneys’ Offices across the country. Mr. Soffer managed the President’s Corporate Fraud Task Force and briefed members of Congress about criminal matters within the Department of Justice.

Mr. Soffer had previously served in the Department of Justice when he was an Assistant US Attorney in the United States Attorney's Office in Chicago (1994–2000). In that capacity, he prosecuted a wide range of federal crimes, including bank, mail, wire, tax and insurance fraud; narcotics and firearms trafficking; bank robbery; embezzlement; and money laundering. In November 1996, Mr. Soffer received the Director's Award for Superior Performance as an Assistant US Attorney from then-Attorney General Janet Reno.

Mr. Soffer graduated magna cum laude from Brown University and earned his JD, cum laude, from Harvard Law School. Upon graduating from law school, Mr. Soffer clerked in the US District Court for the Northern District of Illinois under Judge John A. Nordberg. After his clerkship, Mr. Soffer became an associate with the law firm of McCutchen, Doyle, Brown & Enersen in San Francisco, where he practiced in the general litigation department.

Mr. Soffer is a member of the American Bar Association and is admitted to practice in Illinois and California. He has been recognized by Illinois Super Lawyers (2005, 2008, 2012–2013). Mr. Soffer has served as an adjunct professor at Loyola University Law School, where he taught Federal Criminal Prosecution. Mr. Soffer lectures regularly on subjects ranging from corporate internal investigations to deferred prosecution agreements, and has often appeared as a legal expert on television news programs in Chicago. In November 2009, Mr. Soffer testified before Congress about the use and selection of corporate monitors in criminal cases. He also served as a member of the ABA's Task Force on Corporate Monitors.

In December 2009, Mr. Soffer was appointed by Illinois Governor Quinn to serve as a Commissioner on the Illinois Executive Ethics Commission. The nine-member commission was formed to promote ethics in the executive branch of public service and to ensure that state business is conducted with fairness and integrity. Toward that end, the commission adjudicates alleged violations of the Illinois Ethics Act and provides guidance to the state’s ethics officers.

News & Publications

January 4, 2013
Firm News
June 20, 2012
Firm News
June 7, 2012
Firm News
April 2, 2012
Firm News
February 28, 2012
Firm News
April 18, 2011
Advisories
November 10, 2010
Advisories
June 17, 2010
Presentations
May 10, 2010
Advisories
January 21, 2010
Firm News
November 18, 2008
Advisories
May 12, 2009
Advisories
March 27, 2009
Firm News
February 19, 2009
Firm News
August 28, 2007
Presentations
April 11, 2007
Articles
Fall 2006
Articles
More

Events

May 03, 2013
Presented by Corporate Crime Reporter
Washington, District of Columbia
April 16, 2013
Presented by Law Bulletin Seminars
Chicago, Illinois
November 05, 2012
Presented by the Practising Law Institute
Chicago, Illinois
November 03, 2011
Presented by the ABA Center for Continuing Legal Education
New Orleans, Louisiana
October 17, 2011
Presented by the Practising Law Institute
Chicago, Illinois
March 09, 2011
Presented by The Federalist Society
Chicago, Illinois
February 17, 2011
Chicago, Illinois
October 07, 2010
Presented by the American Bar Association
New Orleans, Louisiana
September 27, 2010
Presented by the Practising Law Institute
Chicago, Illinois
June 17, 2010
Chicago, Illinois
June 17, 2010
Presented by the AICPA Forensic and Valuations Services Section
December 10, 2009
Presented by Katten Muchin Rosenman LLP and Siskind Susser
Chicago, Illinois
November 19, 2009
The U.S. House of Representatives Subcommittee on Commercial and Administrative Law
Washington, District of Columbia
October 15, 2009
Presented by the American Bar Association Criminal Justice Section, Section of Business Law, and the ABA Center for Continuing Legal Education
Washington, District of Columbia
July 15, 2009
Presented by Strafford
May 20, 2009
New York
New York, New York
May 17, 2009
Indianapolis
May 08, 2009
Presented by the NYU Law Center on the Administration of Criminal Law
New York
May 06, 2009
Chicago
Chicago, Illinois
April 30, 2009
Presented by the American Bar Association Section of Litigation
Atlanta
April 30, 2009
Chicago
April 02, 2009
New York, New York
January 13, 2009
Presented by Law Bulletin Publishing Company
Chicago, Illinois

Background

Education

  • JD, Harvard Law School
  • AB, Brown University

Bar Admissions

  • California
  • Illinois

Memberships

  • American Bar Association