David Schwartz is a partner in the law firm of Schwartz & Posnock. Mr. Schwartz, an attorney since 1983, is licensed in the State and Federal Courts of New Jersey, New York, Pennsylvania, and California, as well as before the United States Supreme Court. Member- Executive Committee of the Criminal Law Section of the State Bar of California.

His has experience in the areas of civil false claims defense, qui tam proceedings, suspension and debarment, corporate internal investigations, corporate compliance programs, and the defense of white collar criminal matters.

Presentations

• August, 2001, The Association of Healthcare Internal Auditors Annual Conference (Outside counsel's cooperation with health care provider's counsel to uncover potential fraud and abuse);
• March, 1999, Surviving Health Care Fraud Investigations - the Federal Health Care Acquisition Conference sponsored by the United States Department of Defense and Department of Veteran's Affairs;
• 1996, the University of California the State Bar of California "Business Crimes: Their Collateral Consequences for Employers;
• For the State Bar of California: "Into the Modern Age: Using Computers, the Internet and Demonstrative Techniques in the Courtroom.

Testimony
1994, before the Advisory Committee on Criminal Rules of the Judicial Conference of the United States regarding proposed amendments to the Federal Rules of Criminal Procedure.

Articles

• "The Role of Internal Auditors and Provider Attorneys in Investigations," New Perspectives on Healthcare Auditing, Vol. 20, No. 3, Summer 2001;
• "The Digital Telephony Legislation of 1994: Law Enforcement Hitches a Ride on the Information Superhighway," Criminal Law Bulletin, Vol. 31, No. 3, May-June 1995;
• "Corporate Compliance Programs Under the Federal Sentencing Guidelines: From Theoretical to Effective Implementation," California Business Law Reporter, Vol. 16, No. 1, July 1994;
• "Using the Amendments to the Domestic Violence Act Offensively," New Jersey Lawyer, (1 NJL 1057) July 1992; and
• "Defending the Driving Under the Influence of Drugs Case," New Jersey Lawyer, (1 NJL 369) March 1992.

Contributinig Author

• California Criminal Law Forms Manual (CEB, University of California, 1994);
• Prescription Drug Abuse and Dependence, Ch. 9, "Legal Dispositions and Interventions" (with Daniel P. Greenfield, M.D.), Charles C. Thomas Company, 1994.