2941 Results in category White Collar Crime
1251 Avenue of the Americas
New York City, New York 10020-1104
United States
view phone(212) 603-6401
view fax(212) 489-8340
Daniel offers clients a wealth of government and private practice experience to assist clients in complex criminal and regulatory matters around the world. He has handled investigations.
Washington, District Of Columbia 20005-3807
United States
view phone(202) 626-3583
Washington, District Of Columbia 20001
United States
view phone(202) 942-6337
view fax(202) 942-5999
Daniel Petrocelli is a partner in O’Melveny’s Century City office and Chair of the Business Trial and Litigation practice. Dan has a national trial practice representing clients in major litigation in a wide variety of areas, including sports.
7th Floor
Los Angeles, California 90067
United States
view phone(310) 246-6850
view fax(310) 246-6779
Daniel Suleiman, named a 2014 “Rising Star” by Washington DC Super Lawyers, represents individuals and institutions in high-stakes white collar criminal matters, Foreign Corrupt Practices Act investigations, Congressional investigations.
850 Tenth Street, NW
Washington, District Of Columbia 20001
United States
view phone(202) 662-5811
view fax(202) 778-5811
New York City, New York 10036
United States
view phone(212) 735-2435
view fax(917) 777-2435
Dan Shallman is a partner in the Los Angeles Office of O’Melveny & Myers and a member of the White Collar Defense and Corporate Investigations Practice. Dan specializes in FCPA and anti-corruption investigations and counseling.
Los Angeles, California 90071
United States
view phone(213) 430-6143
view fax(213) 430-6407
Daniel Csillag is an associate in O’Melveny’s Los Angeles office and a member of the White Collar Defense and Corporate Investigations Practice and the Health Care Practice.
Los Angeles, California 90071
United States
view phone(213) 430-8201
view fax(213) 430-6407
100 Mulberry St.
Newark, New Jersey 7102
United States
view phone(973) 639-7978
view fax(973) 206-6749
Dan Moylan has extensive experience representing companies in financial services and complex commercial litigation, special litigation committees and boards of directors in the conduct of investigations under Delaware, New York and Maryland law.
Suite 500
Towson, Maryland 21202
United States
view phone(410) 494-6258
view fax(410) 821-0147