VICTORIA TOENSING

Victoria Toensing, a founding partner of diGenova & Toensing, is an internationally known expert on white-collar crime, terrorism, national security and intelligence matters.

In 1997, Ms. Toensing was named special counsel by the U.S. House of Representatives to probe the International Brotherhood of Teamsters. Also while in private practice, she represented "Jane Doe Thompson" in a successful lawsuit against the CIA. During her 14 years in private practice, she has represented major corporations and individuals in both criminal and civil matters.

As Deputy Assistant Attorney General in the Criminal Division of the U.S. Justice Department, she established Justice's Terrorism Unit. She managed the Federal government's efforts to bring to justice the terrorists responsible for the hijacking of TWA 847, the bombing of Pan Am 830, and the takeover of the cruise ship Achille Lauro. For her aggressive pursuit of TWA 847 terrorist Mohammed Rashid she was featured on the cover of The New York Times Magazine (April 21, 1991). Also in her Justice Department position, Toensing supervised the Defense Procurement Fraud Unit, savings and loan industry fraud, cases dealing with nuclear industry regulation, securities fraud, and fraud and bribery in the banking industry. She was a frequent witness before committees of the U.S. Senate and House of Representatives.

While Chief Counsel for Senator Barry Goldwater, Chairman of the Senate Select Committee on Intelligence, 1981-1984, Toensing was instrumental in winning passage of two important bills: (1) to protect the identities of intelligence agents and (2) to protect certain classified information from disclosure under the Freedom of Information Act.

As Assistant U.S. Attorney in Detroit from 1976-1981, she developed the argument used before the Supreme Court to support profile searches at airports of suspected drug couriers.

She has co-hosted CNBC’s Equal Time and Rivera Live!, and is a frequent legal analyst on national television programs dealing with politics, criminal justice, national security, and terrorism. Her Op Ed pieces on law and national security have appeared in the New York Times, Wall Street Journal, Washington Post, and USA Today.

Education: University of Detroit (J.D., cum laude, 1975), Indiana University (B.S.Ed., 1962). Member, Mortar Board; admitted to bar, 1975, Michigan; 1980, District of Columbia.

Employment History: Private Practice, 1988 - Present; Special Counsel to U.S. House of Representatives Teamsters Investigation, 1997-1998; Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice, 1984-1988; Chief Counsel, U.S. Senate Select Committee on Intelligence, Washington, D.C., 1981-1984; Assistant U.S. Attorney, 1976 - 1981; Law Clerk, Michigan Court of Appeals, 1975-1976. Prior to law school, teacher of high school English.

Professional Organizations and Activities: MSNBC Legal Expert, 1997 - 1998; Law Enforcement Commission, Appointed by Speaker Newt Gingrich, 1997; America’s Talking Legal Expert, 1995; Alpha Chi Omega Award Of Achievement, 1992; United States Sentencing Commission Practitioners Advisory Group on Corporate Sanctions, 1988-1989; ABA Complex Crimes Advisory Board, Litigation Section, 1987-1994; Agency Seal Medallion CIA Award, 1986; ABA Law and National Security Standing Committee, 1985-1991; ABA White Collar Crime Committee, Vice-Chair, 1985-1991; Recipient, Special Commendation Award, Office of U.S. Attorney General, 1980; Chairperson, Republican Women’s Task force, 1979-1981; Founder and Chair, Women Organized to Meet Existing Needs, Michigan, 1975-1979.

Author: Lawyer’s Desk Book on White Collar Crime Chapter, “Organizational Sanctions”; “The Sanctions Are Coming. The Sanctions Are Coming,” The Washington Lawyer, March/April 1990; “Terrorism: The Rule of Law,” Terrorism: An International Journal, Winter 1990; “Major Fraud Act of 1988,” 1989 Complex Crimes Journal, March 1998; “Congressional Oversight: Impeding the Executive Branch and Abusing the Individual,” Houston Journal of Internal Law, Vol. 11, No. 1, Fall, 1988; “Mens Rea: Insanity by Another Name,” The Compleat Lawyer, April, 1984; “The Federal Insanity Defense: A Time for Change in the Post-Hinckley Era,” Vol. 24, South Texas Law Journal, Nov. 3, 1983; “Bringing Sanity to the Insanity Defense,” 69 American Bar Association Journal 466, 1983. Contributing Author: “Fighting Back: Winning the War Against Terrorism,” Lexington Books, 1985; numerous Op Ed pieces in national newspapers.

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