FCPA
USA - Nationwide
11 years ranked
Provided by Gibson, Dunn & Crutcher LLP
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.
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.
Provided by Chambers
Michael Diamant has a broad practice that encompasses all aspects of FCPA work, from regulatory and enforcement investigations to the implementation of compliance programs. He has played a significant role in several high-profile investigations, particularly for major oil and gas companies.
Provided by Chambers
Michael has a great understanding of our work.
Michael is really super.
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