Daniel L. Zelenko is a partner in the New York office of Crowell & Moring and serves as chair of the firm’s nationally recognized White Collar & Regulatory Enforcement Group. Dan is a former federal prosecutor and senior enforcement lawyer at the U.S. Securities and Exchange Commission (SEC). He has been recognized as a leader in the white collar and regulatory enforcement bar by Chambers USA since 2016 and is held in high regard for his U.S. Department of Justice (DOJ) and SEC experience and his antitrust and securities enforcement experience. Chambers USA described Dan as a “tremendous talent” who “tries cases really impressively before the government," noting that he “is a very effective advocate who sees the whole picture," is "thoroughly knowledgeable about the legal and regulatory landscape," and that "he knows his way around the street, and knows how to work with people in difficult situations." In addition, Dan was named a top-rated white collar lawyer by Super Lawyers in 2018, 2019, and 2020.
Of particular note, Dan is one of the leading lawyers in the country focusing on the defense of corporations and executives targeted in bid-rigging, procurement fraud, and price-fixing investigations of government contractors. Dan has achieved excellent results for his clients in virtually every major DOJ Antitrust Division bid-rigging and price-fixing investigation over the past ten years. He has convinced the DOJ to decline prosecution of his clients in more than thirty separate criminal antitrust grand jury investigations.
Dan represents corporations and executives in criminal and related regulatory and complex civil matters, including grand jury investigations, internal investigations, and parallel proceedings by the Department of Justice, SEC, the Financial Industry Regulatory Authority, Inc. (FINRA), the Commodity Futures Trading Commission (CFTC), and state attorneys' general among other domestic and international regulators. His practice also includes regular counseling of public and private companies and their Boards of Directors and senior management on all areas of criminal and regulatory investigations and enforcement proceedings. He has represented clients in connection with matters involving a wide range of business offenses, including criminal antitrust, procurement fraud, public corruption and Foreign Corrupt Practices Act (FCPA) violations, as well as securities, bank, tax, and accounting fraud matters.
Prior to joining Crowell & Moring in 2008, Dan was a federal prosecutor with the Antitrust Division of the Department of Justice and a Senior Enforcement Attorney with the Division of Enforcement of the SEC. From 2004 to 2008, Dan served as Senior Counsel and Branch Chief in the SEC's New York Office, where he was lead counsel and supervised attorneys, accountants, and investigators on several high profile investigations and enforcement proceedings. Dan has also served as a Special Assistant United States Attorney in the Eastern District of Virginia and the Eastern District of New York where he tried multiple cases to verdict.
Selected representations include:
- A key employee for a leading Korean oil company in connection with a DOJ procurement fraud and bid-rigging investigation of DOD fuel services contracts at U.S. military bases in South Korea.
- A leading national construction company in connection with state and federal allegations of procurement fraud and bid-rigging in connection with a large municipal construction contract.
- A leading aerospace defense contractor in connection with an internal investigation and review regarding its bidding practices on its most significant government procurements.
- The regional head of Asia-Pacific for a leading global investment bank in connection with a DOJ and SEC Foreign Corrupt Practices Act investigation related to the alleged bribery of Chinese government officials in the high-profile “Sons and Daughters” Investigation. Our client was not charged in the investigation.
- A leading generics pharmaceutical manufacturer in connection with DOJ and State Attorney’s General investigations of price-fixing and bid-rigging of generic pharmaceutical products.
- A global containerized shipping company in connection with a DOJ Antitrust grand jury investigation alleging bid-rigging and price-fixing in the container ship market. The DOJ closed the grand jury investigation without bringing charges against any companies or individuals.
- A prominent broker-dealer as lead counsel in FINRA enforcement investigation regarding allegations of trading unregistered securities without appropriate money-laundering detection capabilities in place. Negotiated a favorable settlement with FINRA.
- A registered investment adviser in connection with an SEC examination and an industry-wide SEC investigation related to Collateralized Debt Obligations.
- A leading publicly-traded international retailer in connection with a high-profile DOJ and SEC investigation related to the Foreign Corrupt Practices Act.
- Currently representing multiple senior-level traders and executives at financial institutions in connection with global investigations of LIBOR, Foreign Exchange, and ISDAFix as well as other products.
- A vice-president of a municipal bond investment advisory firm in connection with DOJ and SEC investigations relating to bid-rigging and related offenses in the municipal bond industry.
- A pool of current and former employees of an investment bank in connection with multiple regulatory and related civil matters concerning the sale of Residential Mortgage-Backed Securities.
- A leading Japanese electronics manufacturer in connection with a DOJ grand jury investigation and related class-action lawsuits alleging cartel activity. The DOJ Antitrust Division closed the investigation without charging any companies or individuals in the industry.
- Several registered broker-dealers in connection with various SEC enforcement investigations related to insider trading and market manipulation.
- A prominent DOD government contractor in connection with a public corruption and FCPA investigation by the DOJ.
- A senior officer of a publicly-traded corporation in a securities fraud investigation by the DOJ and the SEC.
- Several senior executives of a publicly-traded pharmaceutical company in an accounting fraud investigation based on allegations of improper revenue recognition.
- A registered broker-dealer in connection with multiple SEC and FINRA enforcement inquiries.
Representative cases while at the SEC include:
- The largest ever mutual-to-stock bank conversion scheme involving more than 65 banks and multiple defendants (SEC v. Fingerhut, et. al).
- Subprime mortgage portfolio accounting practices at a major financial institution.
- Stock option backdating practices at a Fortune 100 company.
- A settled enforcement action involving an investment bank that aided and abetted hedge funds engaged in deceptive mutual fund market timing.
- A scheme involving a registered representative who defrauded a 9/11 widow out of more than $250,000 (SEC v. Dunn).
- Abuses of finite reinsurance products by several corporations and their top executives.
- An administrative trial that resulted in a lifetime industry bar for a registered representative in connection with a securities offering fraud.
In addition, Dan served as co-lead counsel and Special Assistant United States Attorney in a criminal jury trial involving the manipulation of multiple publicly-traded companies. The trial resulted in a conviction on all counts.
Before joining the SEC in 2004, Dan was a federal prosecutor in the National Criminal Enforcement Section of DOJ's Antitrust Division where he conducted investigations of international corporations and their executives for price fixing, bid rigging, market allocation conspiracies and related federal crimes. He was the lead prosecutor on several grand jury investigations, including the prosecution of an international cartel that provided transportation services to the Department of Defense. While at DOJ, Dan was also appointed Special Assistant United States Attorney in the Eastern District of Virginia where he successfully prosecuted several felony and misdemeanor cases and assisted the terrorism prosecution team after 9/11 in United States v. Zacarias Moussaoui.
Dan has been a panelist and faculty member at bar association and industry conferences; and he has provided training to multiple law enforcement organizations on securities enforcement and white collar crime. He also co-edited a chapter in the ABA Handbook on Antitrust Grand Jury Investigations.
Upon graduation from law school, Dan clerked on the United States Court of Appeals for the Eleventh Circuit. Dan is active in the American Bar Association and has previously served as an officer of the Criminal Justice Section of the Federal Bar Association. He is a member of the New York State Bar Association White Collar Crime Committee. Dan is also a former nationally ranked and collegiate tennis player and was certified as a tennis instructor by the United States Professional Tennis Association.
Affiliations
Admitted to practice: New York
Memberships
American Bar Association, Federal Bar Association (former officer of the Criminal Justice Section), New York State Bar Association (White Collar Crime Committee)
Highlights, News & Knowledge
Speeches & Presentations
-
"Antitrust in Government Contracts: New Twists on Old Realities," OOPS 20/20 - Setting Your Sights
(October 20, 2020).
Presenters: Shawn R. Johnson, Daniel L. Zelenko, Alexis Victoria DeBernardis, and Megan L. Wolf.
-
COVID-19 Investigations Q&A Webinar — “Preparation & Prevention – Addressing and Mitigating Key Investigations Risks in the COVID-19 Era,” Crowell & Moring Webinar
(June 24, 2020).
Presenters: Stephen J. McBrady, Natalie O. Ludaway, Paul M. Rosen, and Daniel L. Zelenko.
-
"What Will the New Year Bring for Government Contractors?" Crowell & Moring Webinar
(January 29, 2020).
Presenters: Crowell & Moring Government Contracts Group.
-
"International and Domestic Insights," Sydney Corporate Crime Summit, Sydney, Australia
(October 29, 2019).
Panelist: Daniel L. Zelenko.
-
"The End Game: Government and Stakeholder Expectations," Crowell & Moring's Investigations Workshop 2019, Washington, DC
(May 8, 2019).
Moderator: David B. Robbins; Speakers: Rebecca Monck Ricigliano, Laura M. Kidd Cordova, and Daniel L. Zelenko.
-
"The Whole Truth: Effective Witness Interviews," Crowell & Moring's Investigations Workshop 2019, Washington, DC
(May 8, 2019).
Moderator: Glen G. McGorty; Speakers: Daniel L. Zelenko, Trina Fairley Barlow, and Arlen Pyenson.
-
"Antitrust Enforcement," 33rd Annual National Institute on White Collar Crime, New Orleans, LA
(March 6, 2019).
Presenter: Daniel L Zelenko.
-
"Antitrust Issues in Syndicated Loan Transactions," Loan Syndications & Trading Association Webinar, New York, NY
(November 8, 2018).
Speakers: Juan A. Arteaga, Olivier N. Antoine, Scott A. Lessne, and Daniel L. Zelenko.
-
"What's New at the SEC and FINRA: The Latest and Greatest SEC Enforcement Theories," ABA - 11th Annual National Institute on Securities Fraud, Park City, UT
(January 12, 2017).
Presenter: Daniel L. Zelenko.
-
"Leniency Applications in Multi-Jurisdictional Antitrust Cases," Fordham Law School, New York, NY
(February 11, 2016).
Presenter: Daniel L Zelenko.
-
"The Internationalization of Securities Enforcement - Foreign and Domestic Regulators," ABA - 10th Annual National Institute on Securities Fraud, New Orleans, LA
(October 2, 2015).
Presenter: Daniel L. Zelenko.
-
"Third Thursday--C&M's April Labor & Employment Update: The SEC Challenges Employer Confidentiality Protections," Webinar
(April 16, 2015).
Presenters: Thomas P. Gies, Christopher Calsyn, and Daniel L. Zelenko.
-
"Compliance Chiefs: The Role of the Internal Watchdog," ABA's Ninth Annual National Institute on Securities Fraud, New Orleans, LA
(November 13-14, 2014).
Speaker: Daniel L. Zelenko.
-
"Litigation Forecast 2013: The Evolving White Collar Enforcement Landscape," Crowell & Moring Webinar
(June 13, 2013).
Presenters: Stephen M. Byers, Andy Liu, and Daniel L. Zelenko.
-
"Prosecutorial Discretion: Charging, Settling, and Prosecuting -- Public Interest Limitations?" ABA's Seventh Annual National Institute on Securities Fraud, New Orleans, LA
(November 15-16, 2012).
Presenter: Daniel L. Zelenko.
-
"The Government's Role in Capper-Volstead Enforcement," Crowell & Moring Capper-Volstead Conference, Washington, D.C.
(November 8, 2012).
Panelists: David Laing, Daniel Zelenko and M. Brinkley Tappan.
-
"Anti-Trust/Anti-Cartel Issues," ABA Criminal Justice Section White Collar Crime Committee & City of London Law Society's Corporate Crime & Corruption Committee 2012 International White Collar Crime Conference
(2012).
Moderator: Daniel L. Zelenko.
-
"Fundamentals of Criminal Antitrust: Sentencing of Individual Defendants," American Bar Association Cartel and Criminal Practice Committee's Fundamentals Audio Program Series
(July 15, 2011).
Speaker: Daniel L. Zelenko.
-
"Government Investigations after Dodd-Frank: Are Paid Whistleblowers a Game Changer?" American Conference Institute's Advanced Forum on Whistleblower Enforcement & Compliance
(March 30, 2011).
Panelist: Daniel L. Zelenko.
-
"Enforcement Update: Review of Regulatory Actions, Accounting Enforcement SEC/PCAOB," Accounting for Lawyers 2: Beyond the Balance Sheet, Red Flags 2010, New York, NY
(October 22, 2010).
Co-Speaker: Dan Zelenko.
-
"What Every Outside Regulatory Counsel Should Know: A View From the Inside," ABA's Fifth Annual National Institute on Securities Fraud, New Orleans, LA
(October 7, 2010).
Panel Moderator: Dan Zelenko.
-
"Fundamentals of White Collar Investigations," American Bar Association 24th National Institute on White Collar Crime, Miami, FL
(February 2010).
Panelist: Dan Zelenko.
-
"Channel-Stuffing & Revenue Recognition: How Stale Are Those Doughnuts?," Accounting for Lawyers: Beyond the Balance Sheet - Recognizing the Red Flags of Fraud, New York City Bar Center
(October 7, 2009).
Speaker: Dan Zelenko.
-
"Update and Overview of Current Financial Regulatory Investigations Worldwide," Inhouse Presentation, New York
(September 24, 2009).
Presenters: Nilam R. Sharma, Zainab Charchafchi, Dan Zelenko.
-
"Implications of Foreign Corrupt Practices Act of 1977 ('FCPA') on D&O Insurance," Professional Indemnity Agency
(September 23, 2009).
Speaker: Dan Zelenko.
-
"Antitrust Update," ABA Antitrust Section Teleconference, sponsored by the Corporate Counseling Committee
(May 2009).
Co-Presenters: Jeffrey Blumenfeld, Christine L. White, Shawn R. Johnson, Daniel L. Zelenko and Sean-Paul Brankin.
-
"Current Accounting and Reporting 'Hot Buttons' and SEC Enforcement Perspectives," 29th Annual FASB / SEC Accounting Institute, Las Vegas, NV
(November 19-20, 2008).
Speaker: Dan Zelenko.
-
"Primer: Representing witnesses during SEC testimony," The Third Annual National Institute on Securities Fraud, Arlington, VA
(October 2-3, 2008).
Speaker: Dan Zelenko.
-
Kinetic Partners' Operational Risk Breakfast, New York, NY
(September 17, 2008).
Guest Speaker: Dan Zelenko.
-
"Dealing with Whistleblowers in International Investigations: Government, In-House, and Outside Counsel Tactics and Ethics," American Bar Association Section of Antitrust Law and the ABA Center for Continuing Legal Education, Teleconference
(June 26, 2008).
Speaker: Dan Zelenko.
-
"Update on Damages in the Regulatory and Enforcement Setting," Law Seminars International, Boston, MA
(May 5, 2008).
Speaker: Dan Zelenko.
-
"The Grand Jury," George Washington University Law School Scholarship Roundtable, Washington, DC
(March 21, 2008).
Roundtable Participant: Dan Zelenko.
Publications
-
"Gap Year: COVID-19's Impact on White-Collar Crime Enforcement and Defense," Criminal Justice, Vol. 35, No. 3
(Fall 2020).
Authors: Thomas A. Hanusik, Daniel L. Zelenko, Nimrod Haim Aviad, and Laura Schwartz.
-
"Anticipate Gov't Subpoenas Of Your Zoom Recordings," Law360
(April 23, 2020).
Authors: Daniel L. Zelenko, Nimi Haim Aviad, John E. Davis, Rukiya Mohamed and Bridget Carr.
-
"Is The Procurement Collusion Strike Force A New Frontier For Cartel Enforcement?" Anti-Corruption Report
(April 15, 2020).
Authors: Daniel L. Zelenko, and Megan L. Wolf.
-
"SEC Encourages Internal Accounting Controls to Guard Against Cyber Fraud," Crowell & Moring's Data Law Insights
(November 8, 2018).
Authors: Paul M. Rosen, Daniel L. Zelenko, Kate M. Growley, CIPP/G, CIPP/US, Michael G. Gruden, CIPP/G, and Paul C. Mathis.
-
"Litigation Forecast 2016: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication
(January 2016).
Contributor.
-
"White Collar - This Time, It's Personal," Crowell & Moring's Litigation Forecast 2016
(January 2016).
Contributor: Daniel Zelenko.
-
"What's Missing From The SEC's Forum Selection Guidance," Law360
(May 21, 2015).
Authors: Thomas A. Hanusik, Janet Levine, Daniel L. Zelenko, and Joanne Oleksyk.
-
Book: Understanding DOJ Discovery Policies: Leading Lawyers Analyze the New Discovery Guidelines Affecting White Collar Cases (Inside the Minds), Thomson Reuters - Aspatore Books
(January 2011).
Co-Author: Daniel L. Zelenko.
-
"Context, Context, Context: Don't Judge an Email by its Cover," American Bar Association National Institute on White Collar Crime
(2010).
Authors: Daniel L. Zelenko and Shamiso Maswoswe.
-
ABA Handbook on Antitrust Grand Jury Investigations
(2002).
Contributing Editor: Daniel L. Zelenko.
Client Alerts & Newsletters
-
"DOJ Brings First Criminal Charges for Collusion in Labor Markets,"
Antitrust Law Alert
(December 11, 2020).
Contacts: Daniel L. Zelenko, Megan L. Wolf, Stefan M. Meisner, Shawn R. Johnson, Alexis Victoria DeBernardis, Alexis J. Gilman
-
"Watch Those Portion Sizes: The Cheesecake Factory Settles with SEC for Misleading, Optimistic Statements Regarding Its Financial Outlook Amid the Pandemic,"
White Collar Alert
(December 8, 2020).
Contacts: Daniel L. Zelenko, Arlen Pyenson, Gabrielle Trujillo
-
"COVID-19 Relief Fraud Prosecutions Target Increasingly Sophisticated Schemes,"
White Collar Alert
(November 20, 2020).
Contacts: Preston L. Pugh, Daniel L. Zelenko, Arlen Pyenson, Lisa Nicole Umans
-
"DOJ's Procurement Collusion Strike Force Amps Up Its Enforcement Ranks,"
Antitrust Law Alert
(November 13, 2020).
Contacts: Megan L. Wolf, Daniel L. Zelenko, Gail D. Zirkelbach, Alexis Victoria DeBernardis, Eric Ashby II
-
"Procurement Collusion Strike Force Brings First Case Against Government Contractor in North Carolina,"
Antitrust Law Alert
(October 27, 2020).
Contacts: Megan L. Wolf, Daniel L. Zelenko, Gail D. Zirkelbach, Alexis Victoria DeBernardis
-
"Antitrust Division Update Affirms Continued Efforts of Procurement Collusion Strike Force,"
Antitrust Law Alert
(June 24, 2020).
Contacts: Daniel L. Zelenko, Gail D. Zirkelbach, Alexis Victoria DeBernardis, Eric Ashby II
-
"Supreme Court Upholds SEC's Ability to Seek Disgorgement, With Limits,"
White Collar Alert
(June 24, 2020).
Contacts: Daniel L. Zelenko, Thomas A. Hanusik, Nimrod Haim Aviad, Danielle Giffuni
-
"Prosecutors in New York and Texas Charge Individuals for Defrauding COVID-19 Relief Programs,"
White Collar Alert
(May 22, 2020).
Contacts: Amy Laderberg O'Sullivan, Rebecca Monck Ricigliano, Paul M. Rosen, Daniel L. Zelenko, Laura Schwartz
-
"COVID-19 Enforcement Actions Surrounding Stimulus Funds,"
White Collar Alert
(May 7, 2020).
Contacts: Mana Elihu Lombardo, Amy Laderberg O'Sullivan, Rebecca Monck Ricigliano, Paul M. Rosen, Daniel L. Zelenko, Laura Schwartz
-
"With $100 Million Fine in Oncology Market Allocation Case, DOJ Sets its Sights on Anticompetitive Conduct Among Specialty Providers,"
Antitrust Law Alert
(May 5, 2020).
Contacts: Megan L. Wolf, Daniel L. Zelenko, Eric Ashby II
-
"SEC Issues Public Statement Regarding the Impact of COVID-19 on Earnings Guidance,"
Corporate Alert
(April 15, 2020).
Contacts: Renée Delphin-Rodriguez, Sarah Gilbert, Thomas A. Hanusik, Michael W. Lieberman, Rebecca Monck Ricigliano, Daniel L. Zelenko, William J. Bruno
-
"SEC Warns Against Insider Trading Risks from Pandemic Fallout,"
White Collar Alert
(March 25, 2020).
Contacts: Derek A. Hahn, Thomas A. Hanusik, Rebecca Monck Ricigliano, Daniel L. Zelenko, Jorge Pesok
-
"Government Contracts Classroom: Top Questions about the Procurement Collusion Strike Force,"
Podcast: Government Contracts Classroom
(March 2, 2020).
Contacts: Megan L. Wolf, Daniel L. Zelenko, Gail D. Zirkelbach
-
"Senior DOJ Official Reinforces Role of Leniency, Compliance Programs to Deter Bid Rigging and Anticompetitive Procurement Conduct,"
Government Contracts Bullet Points
(February 21, 2020).
Contacts: Megan L. Wolf, Daniel L. Zelenko
-
"DOJ Secures Another Extradition on Antitrust Charges,"
Antitrust Law Alert
(January 17, 2020).
Contacts: Daniel L. Zelenko, Juan A. Arteaga, Megan L. Wolf, Kate M. Watkins
-
"Second Circuit Confirms Easier Path to Insider Trading Convictions,"
White Collar Alert
(January 7, 2020).
Contacts: Rebecca Monck Ricigliano, Daniel L. Zelenko, Lisa Nicole Umans, Nimrod Haim Aviad, Thomas A. Hanusik
-
"DOJ Announces Antitrust Strike Force Focused on Public Procurements,"
Government Contracts Bullet Points
(November 6, 2019).
Contacts: Alexis Victoria DeBernardis, Juan A. Arteaga, Shawn R. Johnson, Daniel L. Zelenko, Gail D. Zirkelbach
-
"DOJ Puts Antitrust Compliance Programs in the Spotlight,"
Antitrust Law Alert
(July 16, 2019).
Contacts: Daniel L. Zelenko, Megan L. Wolf, Olivier N. Antoine, Thomas De Meese, Kate M. Watkins
-
"Cartel Enforcement Update: DOJ Antitrust Fines Appear To Be on the Rise Again,"
Antitrust Law Alert
(January 31, 2019).
Contacts: Juan A. Arteaga, Olivier N. Antoine, Daniel L. Zelenko
-
"SEC Whistleblower Office Reports Record Numbers for FY2018,"
White Collar Alert
(November 19, 2018).
Contacts: Thomas A. Hanusik, Rebecca Monck Ricigliano, Daniel L. Zelenko
-
"On The Ropes: Recent Criminal Trials Expose Challenges That DOJ Antitrust Division Faces In Court,"
Antitrust Law Alert
(November 8, 2018).
Contacts: Juan A. Arteaga, Olivier N. Antoine, Rebecca Monck Ricigliano, Daniel L. Zelenko
-
"Time is not on the SEC's Side: EDNY Issues New Statute of Limitations Ruling in the Wake of Kokesh,"
White Collar Alert
(July 17, 2018).
Contacts: Thomas A. Hanusik, Rebecca Monck Ricigliano, Daniel L. Zelenko, Paul M. Rosen, Nimrod Haim Aviad, Matt Gander
-
"By Appointment Only: Supreme Court Holds that SEC Administrative Law Judges are Officers Subject to the Appointment Clause of the Constitution; Opens Door to Similar Challenges Across the Federal Executive,"
White Collar Alert
(June 25, 2018).
Contacts: Nimrod Haim Aviad, Daniel L. Zelenko, Jared Engelking, Bridget Carr
-
"DOJ Names New Head Criminal Antitrust Enforcer,"
Antitrust Law Alert
(May 17, 2018).
Contacts: Juan A. Arteaga, Olivier N. Antoine, Daniel L. Zelenko
-
"Supreme Court Rules SEC Disgorgement Is a Penalty Subject to Five-Year Statute of Limitations,"
White Collar Alert
(June 6, 2017).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko, Nimrod Haim Aviad, Tiffany Wynn
-
"The Gift of Giving: Supreme Court Upholds Conviction in Salman Insider Trading Case,"
White Collar Alert
(December 8, 2016).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko, Nimrod Haim Aviad
-
"SEC Adopts Amendments to Rules of Practice for Administrative Proceedings,"
White Collar Alert
(July 18, 2016).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko
-
"Your Government at Work: IRS and SEC Take Contrary Positions on Disgorgement,"
Tax Alert
(June 3, 2016).
Contacts: David B. Blair, Thomas A. Hanusik, Daniel L. Zelenko, Jared Engelking
-
"The SEC Issues Guidance on Forum Selection in Response to Home Court Advantage Critics,"
White Collar Alert
(May 12, 2015).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko
-
"Are Commercial Bribes the "Broken Windows" of the FCPA?,"
(February 25, 2015).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko, Tiffany Wynn
-
"New SEC Case a Reminder that Hedge Fund Internal Analyses Can Constitute "Inside Information","
Corporate Alert
(October 8, 2014).
Contacts: Daniel L. Zelenko, Thomas A. Hanusik
-
"DOJ Antitrust Division Announces Changes to Corporate Plea Agreement Policy,"
Antitrust Law Alert
(April 15, 2013).
Contacts: Daniel L. Zelenko, Stephen M. Byers, Megan L. Wolf
-
"Top Five Takeaways From the New FCPA Guide,"
Government Contracts Bullet Points
(November 21, 2012).
Contacts: Stephen M. Byers, Alan W. H. Gourley, Thomas A. Hanusik, Kelly T. Currie, Daniel L. Zelenko
-
"Are Members of Royalty "Foreign Officials" Under the FCPA? Not Always, But Tread Carefully in the Arabian Gulf States,"
(November 20, 2012).
Contacts: Thomas A. Hanusik, Alan W. H. Gourley, Kelly T. Currie, Daniel L. Zelenko
-
"As U.S. Eases Burma/Myanmar Sanctions, Many Challenges Remain for U.S. Business, Including Money Laundering and Corruption Risks,"
International Trade Bulletin
(November 19, 2012).
Contacts: Thomas A. Hanusik, Philip T. Inglima, Stephen M. Byers, Alan W. H. Gourley, Jeffrey L. Snyder, Kelly T. Currie, Daniel L. Zelenko
-
"Eighth Circuit Approves Use of Fraud Guidelines for Antitrust Crimes,"
Antitrust Law Alert
(May 3, 2012).
Contacts: Daniel L. Zelenko, Stephen M. Byers, Daniel A. Sasse
-
"UK Bribery Act – Ready or Not, Here It Comes,"
White Collar Alert
(June 30, 2011).
Contacts: Thomas A. Hanusik, Alan W. H. Gourley, Kelly T. Currie, Daniel L. Zelenko
-
"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
-
"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
-
"Sarbanes-Oxley Survives but Supreme Court Bolsters Discretion to Remove PCAOB Members,"
White Collar Alert
(June 30, 2010).
Contacts: Daniel L. Zelenko, Thomas A. Hanusik
-
"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, Stephen M. Byers, Philip T. Inglima
-
"DOJ Appoints New Prosecutors and FBI Agents to Fight IP Crime,"
White Collar Alert
(April 27, 2010).
Contacts: Stephen M. Byers, Daniel L. Zelenko
-
"DOJ Allows Hiring of Foreign Official under the FCPA,"
White Collar Alert
(April 23, 2010).
Contacts: Thomas A. Hanusik, Alan W. H. Gourley, Daniel L. Zelenko
-
"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
-
"President Creates Interagency Financial Fraud Enforcement Task Force,"
White Collar Alert
(November 19, 2009).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko
-
"Pushing the Envelope on Insider Trading,"
White Collar Alert
(July 23, 2009).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko
Media Mentions
-
Intelligence IG Who Handled Trump Whistleblower Complaint Lands At Crowell
February 17, 2021 — The American Lawyer
-
Crowell Snags Former Intelligence IG Fired By Trump
February 17, 2021 — Law360
-
Trump Commuted Sentence For Man Under Investigation For Other Crimes (video clip)
January 27, 2021 — CNN Politics
-
Trump’s Last-Minute Pardon Frees Man Still Facing Accusations of Violence
January 22, 2021 — The New York Times
-
Ethics Groups Call On Coronavirus 'Vaccine Czar' To Disclose Potential Conflicts
May 29, 2020 — ABC News
-
Crowell & Moring Team To Tackle DOJ's Procurement Crackdown
December 10, 2019 — Bloomberg Law
-
Former Senior DOJ Official Joins Crowell & Moring
March 7, 2018 — Law360
-
Crossing The Hudson
November 15, 2017 — Commercial Dispute Resolution
-
Crowell & Moring Add NJ's Former 1st Asst. AG To NY Office
October 18, 2017 — Law360
-
Distinguished Leaders 2017
October 17, 2017 — New York Law Journal
-
NYLJ Recognizes Distinguished Leaders for 2017
July 17, 2017 — New York Law Journal
-
GIR 100 2016
September 23, 2016 — Global Investigations Review-GIR 100
-
New York’s Competition Bar
April 19, 2016 — Global Competition Review
-
Lawyers Weigh in on DOJ’s Newman Appeal to High Court
July 30, 2015 — Law360
-
GCR 100 – 15th Edition
December 2014 — Global Competition Review
-
Securities Cases To Watch In 2014
January 1, 2014 — Appellate, Class Action, and Securities Law360
-
DOJ's Hammond Leaves Big Shoes To Fill
July 8, 2013 — Law360
-
FCPA Powerhouse: Crowell & Moring
May 29, 2013 — Law360
-
S.E.C. Reaches Settlement in Bear Stearns Fraud Case
February 9, 2012 — The New York Times - DealBook
-
It's Good to Be 'On the Outs': How to Avoid Government Suspicion
February 25, 2010 — Corporate Counsel
Firm News & Announcements