Practices
Education
- Emory University, B.A. (1993)
- American University Washington College of Law, J.D. (1997) summa cum laude, editor of the American University Law Review
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New York590 Madison Avenue, 20th Floor New York, NY 10022-2544 Phone: 212.895.4266 Fax: 212.223.4134
Alerts & Newsletters
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"Eighth Circuit Approves Use of Fraud Guidelines for Antitrust Crimes,"
White Collar Alert
(May 3, 2012).
Contacts: Daniel L. Zelenko, Stephen M. Byers, Jeffrey Blumenfeld, Daniel A. Sasse, Jeffrey H. Rutherford, Kyler E. Smart, Shamiso Maswoswe.
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"UK Bribery Act – Ready or Not, Here It Comes,"
White Collar Alert
(June 30, 2011).
Contacts: Gerallt Owen, Janet Levine, Thomas A. Hanusik, Alan W. H. Gourley, Kelly T. Currie, Daniel L. Zelenko, Femi Dekalu-Thomas, Simi Kaur Grewal.
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"Ineffective Insider Traders Avoid Double Whammy of a Failed Trade and Civil Penalties,"
White Collar Alert
(June 14, 2011).
Contacts: Daniel L. Zelenko, Thomas A. Hanusik, Shamiso Maswoswe.
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"The New Bounty Hunters: Congress Creates New Incentives to Report Securities and Commodities Fraud,"
White Collar Alert
(July 15, 2010).
Contacts: Michael W. Lieberman, Thomas A. Hanusik, Daniel L. Zelenko.
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"Sarbanes-Oxley Survives but Supreme Court Bolsters Discretion to Remove PCAOB Members,"
White Collar Alert
(June 30, 2010).
Contacts: Daniel L. Zelenko, Melanie Natasha Henry, Thomas A. Hanusik.
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"New Amendments to Corporate Sentencing Guidelines: Important Changes in Requirements for Effective Compliance and Ethics Programs,"
White Collar Alert
(May 3, 2010).
Contacts: Daniel L. Zelenko, Shamiso Maswoswe, Stephen M. Byers, Philip T. Inglima, Janet Levine, John S. Crouchley.
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"DOJ Appoints New Prosecutors and FBI Agents to Fight IP Crime,"
White Collar Alert
(April 27, 2010).
Contacts: Stephen M. Byers, Michael J. Songer, Douglas W. Sullivan, Janet Levine, Melanie Natasha Henry, Daniel L. Zelenko.
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"DOJ Allows Hiring of Foreign Official under the FCPA,"
White Collar Alert
(April 23, 2010).
Contacts: Thomas A. Hanusik, Alan W. H. Gourley, Janet Levine, Daniel L. Zelenko, Martinique Busino.
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"Hedge Funds and Antitrust Compliance: Antitrust Division Investigates Hedge Funds Shorting Euro,"
Antitrust Law Alert
(March 5, 2010).
Contacts: Daniel L. Zelenko, Olivier N. Antoine, Kathleen Clair.
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"President Creates Interagency Financial Fraud Enforcement Task Force,"
White Collar Alert
(November 19, 2009).
Contacts: Janet Levine, Thomas A. Hanusik, Daniel L. Zelenko.
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"Pushing the Envelope on Insider Trading,"
White Collar Alert
(July 23, 2009).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko, Justin P. Murphy.
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