Corporate Crime & Investigations
International Counsel
1 year ranked
Provided by Davis Polk & Wardwell LLP
Dan is a member of Davis Polk’s White Collar Defense & Investigations practice. He represents companies and individuals in government enforcement matters, internal investigations and compliance matters, and has secured numerous favorable resolutions for clients with various enforcement authorities.
Dan served for 11 years in senior roles at DOJ, including as Chief of the Fraud Section and the FCPA Unit. At DOJ, he supervised matters involving the FCPA, money laundering, and commodities, securities, healthcare and procurement fraud, and played a central role in developing enforcement policies on the FCPA, corporate enforcement, and compliance.
Dan co-authored a treatise on corporate investigations and teaches corporate investigations at Harvard Law School and anti-corruption at Georgetown Law Center.
Provided by Chambers
Washington DC-based partner Daniel Kahn is well regarded for his broad criminal and regulatory investigations practice, which covers FCPA matters as well as white-collar crime and investigations in Latin America.
Provided by Chambers
Daniel Kahn brings extensive experience in the Latin American region to the table.
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