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Davis Polk & Wardwell LLP
Former U.S. Department of Justice official Davis Polk's Daniel Kahn outlines the latest U.S. Department of Justice (DOJ) guidance on corporate enforcement, including the use of restitution, messaging apps and personal devices, and voluntary disclosure.
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Davis Polk & Wardwell LLP
Subtitles are machine translated, not provided by a law firm
Former U.S. Department of Justice official Davis Polk's Daniel Kahn outlines the latest U.S. Department of Justice (DOJ) guidance on corporate enforcement, including the use of restitution, messaging apps and personal devices, and voluntary disclosure.
An online seminar related to this video will be held on Thursday, June 2023, 6.
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Partner Daniel S. Kahn
Dan represents companies and individuals in government enforcement matters, conducting internal investigations and in compliance matters. Dan served for 11 years in senior roles at the Department of Justice.
The Wall Street Journal described Dan as DOJ’s “most recognizable expert on the Foreign Corrupt Practices Act.” At DOJ, Dan was acting Deputy Assistant Attorney General of the Criminal Division and Chief of the Fraud Section, and Chief of the FCPA Unit. He supervised matters involving the FCPA, money laundering, and digital currency, commodities, securities, healthcare and procurement fraud.
At DOJ, Dan played a central role in developing enforcement policies on the FCPA, corporate enforcement, compliance and monitors. He worked with authorities around the world, and tried a number of cases to verdict.
Dan co-authored a treatise on corporate criminal investigations, and teaches Corporate Criminal Investigations at Harvard Law School and Global Anti-Corruption at Georgetown Law Center.
Profile
In an unpredictable world, you need a trusted partner who fully understands your business and the challenges you face. Davis Polk brings unparalleled levels of legal experience, industry knowledge and deep collaboration to help clients navigate uncertainty and seize new opportunities.
From financial hubs to political hubs to innovation hubs, we're where your business needs to be.With more than 1,000 attorneys worldwide, Davis Polk offers outstanding service, sophisticated advice, and endless creative and practical solutions.
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