Joseph M. Jones

Background

Jones, Joseph M. was born on November 3, 1948 in Chicago, Illinois, United States.

Education

University of Michigan (Bachelor of Arts, 1970). Suffolk University (Juris Doctor, 1974). Georgetown University (Master of Laws, 1981).

Career

Worked at Schwalb, Donnenfeld, Bray & Silbert, A Professional Corporation (Washington, District of Columbia) specializing in White Collar Crime Law, Defense and Litigation Law, Tax, Commercial and Corporate Litigation. Admitted to the bar, 1974, Connecticut. 1981, United States. Supreme Court.

1986, District of Columbia and United States.

District Court, District of Columbia. Recipient: United States.

Department of Justice Attorney General"s Special Commendation Award, 1985. Outstanding Attorney Award, Tax Division, 1981, 1984.

Award for Noteworthy Service, United States.

Treasury, 1983. Author: "Russia"s Trial by Fire - Crime Wave Threatens Legal Reforms," American Bar Association Criminal Justice Magazine, Summer, 1995. "Doing Business in Russia," Chapter in International Trade: Avoiding Criminal Risks, published by Butterworth Press, 1991 (2nd educated).

"Tax Fraud Investigations-A Procedural Roadmap," Corporate Criminal Liability Reporter.

Spring 1988. "The Horns of a Dilemma: Voluntary Disclosure of Potential Criminal Tax Liability," Corporate Criminal Liability Reporter, winter 1987-1988. "White Collar Crime: A Prosecutor"s View," The Advocate, Suffolk University Law School, Spring 1985.

With Criminal Section, Tax Division, United States.

Department of Justice, 1977-1986. Finley, Kumble, Wagner et al, 1986-1988. Member, Editorial Board, Corporate Criminal Liability Reporter, 1987.

Member: The District of Columbia Bar.

American Bar Association (Vice Chairman, Tax Litigation Committee, Litigation Section, 1988-1990. Vice-Chairman, Complex Crimes Litigation Committee, Litigation Section, 1989-1991.

Chairman, Central and Eastern European Law Sub-committee, International Criminal Law Committee, Criminal Justice Section, 1991—. Criminal Justice Section liaison to Central and Eastern European Law Initiative, 1992—.

Member, Sections of: Criminal Justice, Tax.

International Law. Individual Rights and Responsibilities. White Collar Crime Committee).

Achievements

• Joseph M. Jones has been listed as a reputable lawyer by Martindale-Hubbell.

Membership

Member, Editorial Board, Corporate Criminal Liability Reporter, 1987. Member: The District of Columbia Bar. American Bar Association (Vice Chairman, Tax Litigation Committee, Litigation Section, 1988-1990.

Vice-Chairman, Complex Crimes Litigation Committee, Litigation Section, 1989-1991.

Chairman, Central and Eastern European Law Sub-committee, International Criminal Law Committee, Criminal Justice Section, 1991—. Criminal Justice Section liaison to Central and Eastern European Law Initiative, 1992—.

Member, Sections of: Criminal Justice, Tax. International Law; Individual Rights and Responsibilities.

White Collar Crime Committee).