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2941 Results in category White Collar Crime

21st Floor

1251 Avenue of the Americas

New York City, New York 10020-1104
United States

view phone(212) 603-6401

view fax(212) 489-8340

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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.

701 Thirteenth Street, NW

Washington, District Of Columbia 20005-3807
United States

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601 Massachusetts Ave., NW

Washington, District Of Columbia 20001
United States

view phone(202) 942-6337

view fax(202) 942-5999

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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.

Daniel M. Petrocelli
1999 Avenue of the Stars

7th Floor

Los Angeles, California 90067
United States

view phone(310) 246-6850

view fax(310) 246-6779

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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.

Daniel M. Suleiman
One CityCenter

850 Tenth Street, NW

Washington, District Of Columbia 20001
United States

view phone(202) 662-5811

view fax(202) 778-5811

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4 Times Square

New York City, New York 10036
United States

view phone(212) 735-2435

view fax(917) 777-2435

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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.

Daniel N. Shallman
400 South Hope Street

Los Angeles, California 90071
United States

view phone(213) 430-6143

view fax(213) 430-6407

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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.

Daniel Nathan Csillag
400 South Hope Street

Los Angeles, California 90071
United States

view phone(213) 430-8201

view fax(213) 430-6407

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Four Gateway Center

100 Mulberry St.

Newark, New Jersey 7102
United States

view phone(973) 639-7978

view fax(973) 206-6749

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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.

Daniel P. Moylan
210 W. Pennsylvania Avenue

Suite 500

Towson, Maryland 21202
United States

view phone(410) 494-6258

view fax(410) 821-0147

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