Allison Caffarone

Allison Caffarone joins Touro Law as Assistant Professor of Law. She will teach courses in Evidence, Criminal Law, and Transnational Criminal Law. Prior to joining Touro, Professor Caffarone served as a Professor of Skills and as the Executive Director of the Perry Weitz Mass Tort Institute at Maurice A. Deane School of Law at Hofstra University, where she taught numerous subjects, including Transnational Criminal Law, Corporate Compliance, Evidence and Torts. Caffarone also served as the Executive Director of the Program on Corporate Compliance and Enforcement at NYU School of Law.

Caffarone had also practiced for nine years as a litigation associate in Sullivan & Cromwell's Criminal Defense and Investigations Group, where she specialized in white collar criminal defense. She has represented individuals, corporations, and financial institutions in numerous high-profile matters involving allegations of securities fraud, insider trading, money laundering, and the Foreign Corrupt Practices Act (FCPA) and Office of Foreign Assets Control (OFAC) sanctions.

She is a contributing author to the white collar crime treatise, Defending Corporations and Individuals in Government Investigations, and a recipient of the Burton Award for Legal Achievement in Legal Writing. She has a J.D. from NYU School of Law and a B.A. from Hofstra University.

Touro University Jacob D. Fuchsberg Law Center
225 Eastview Drive
Central Islip, NY, 11722
Email: [email protected]
Phone: Office: 631-761-7118