Daniel S Kahn
Partner, Davis Polk & Wardwell LLP
[email protected]
Daniel S Kahn represents companies and individuals in criminal and regulatory enforcement matters and in conducting internal investigations involving violations of the anti-bribery laws, money laundering and securities, commodities and financial fraud, as well as on compliance matters. A former prosecutor, he served for 11 years in senior roles at the US Department of Justice (DOJ).
The Wall Street Journal described Dan as the DOJ’s ‘most recognizable expert on the Foreign Corrupt Practices Act’. At the DOJ, Dan was acting Deputy Assistant Attorney General of the Criminal Division and, earlier, head of the Fraud Section and Foreign Corrupt Practices Act (FCPA) Unit. He supervised matters involving FCPA violations, money laundering and fraud relating to digital currency, fintechs, commodities, securities, healthcare and procurement. Dan played a critical role in drafting DOJ corporate enforcement and compliance guidance.
