Ranked in 1 Practice Areas
5

Band 5

FCPA

USA

8 Years Ranked

Ranked in Guides

About

Provided by Michael S Diamant

Global

Practice Areas

Michael has broad white collar defense experience representing corporations and corporate executives facing criminal and regulatory charges. He has represented clients in an array of matters, including FCPA investigations, environmental crimes, accounting fraud, and antitrust violations, before the Department of Justice and the Securities and Exchange Commission. Michael has managed numerous internal investigations for publicly traded corporations and conducted fieldwork in nineteen different countries on five continents.

Personal

JD, magna cum laude, Order of the Coif, Georgetown Law; law clerk for the Honorable Fortunato P. Benavides, U.S. Court of Appeals for the Fifth Circuit.

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Competition: EU

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4
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U
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1
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4
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Marwan Elaraby
United Arab Emirates expertise based abroad
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Marwan Elaraby
United Arab Emirates expertise based abroad
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United Arab Emirates expertise based abroad

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5
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5
Band 5
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6
Ariel Harroch
6
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Bernard Grinspan
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Foreign expert for USA
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