I offer a wealth of government and private practice experience to assist clients in complex criminal and regulatory matters.
Daniel Levin represents both corporate and individual clients in criminal and civil government investigations and enforcement actions, internal corporate investigations, and complex civil litigation. He has handled investigations, due diligence and compliance engagements internationally. Dan has also handled politically high-profile matters, both before the Justice Department and Congress, including impeachment inquiries, special counsel investigations, and congressional investigations.
Dan has worked on numerous internal investigations, including those involving allegations of accounting irregularities; options backdating; market manipulation; insider trading; and violations of the Foreign Corrupt Practices Act. He also has extensive experience with white collar defense, False Claims Act cases, Foreign Agents Registration Act matters, money laundering investigations, OFAC and CFIUS matters, and complex civil litigation matters. Dan has represented clients in securities fraud class actions, intellectual property litigation, advertising disputes, and products liability litigation and arbitrations. He has represented clients before the US DOJ, SEC, CFTC, FTC, OFAC, FAA, DOT, numerous US Attorney’s Offices, various State Attorneys General, and numerous congressional committees.
Previously, Dan held a number of high-level positions in the U.S. government, including Chief of Staff at both the FBI and the Department of Justice, and senior associate counsel to the president and legal adviser to the National Security Council. As Assistant US Attorney for the Central District of California, he prosecuted multi-month, multi-defendant racketeering trials, including the first federal death penalty case in the district in more than 30 years.
