Dani James
USA Guide 2023
Band 2 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
1 212 715 9363Share profile
Band 2
About
Provided by Dani James
Practice Areas
Dani R. James represents executives, directors and officers, and other individuals, as well as companies, in sensitive, complicated and often high-profile criminal and regulatory trials, hearings, investigations and other proceedings conducted by federal and state agencies, including the U.S. Department of Justice, the Securities and Exchange Commission, the U.S. Attorney’s Office and the Manhattan District Attorney’s Office, among other agencies. A former federal prosecutor, Dani defends clients in a broad range of white collar criminal and regulatory matters, including allegations of insider trading, market manipulation, public corruption, bid-rigging, tax fraud and violations of the Foreign Corrupt Practices Act.