Mr. Shallman specializes in representing companies, independent board committees, and senior corporate executives in sensitive government and internal investigations. This selection is based off of an evaluation of 12 indicators including peer recognition and professional achievement in legal practice. In addition to handling personal injury and workers’ compensation, our lawyers also handle family law, real estate and probate. If you’ve been injured or lost a loved one due to negligence, it’s important to have someone on your side who knows how to fight for your best interests. Dan Shallman, a former federal public corruption prosecutor, is an accomplished trial lawyer, investigator, and strategist. Mr. Shallman specializes in representing companies, independent board committees, and senior corporate executives in sensitive government and internal investigations. The creation of the PCSF marks a significant development in the government procurement enforcement landscape.
The sign on the door says "We'll get you the money you deserve", when it should actually say "We'll get you more money than you deserve! Report this profile; Experience. Daniel R. Shulman,a Minneapolis, Minnesota (MN) Lawyer, Attorney - Antitrust & Trade Regulation, Class Action, Franchise & Distribution Mr. Shallman will head the firm’s Southern California white collar and investigations team while also playing a leading role in the growth of Covington’s LA office. Despite pre-election statements to the contrary, various senior officials in the U.S. Department of Justice (“DOJ”) and U.S. Securities and Exchange Commission (“SEC”) have, over the past year, consistently reaffirmed DOJ’s and the SEC’s commitment to FCPA enforcement.It was business as usual for FCPA enforcement in 2018.
Shallman is a leader of Covington’s west coast White Collar Defense and Investigations Practice and serves as vice chair of Covington’s renowned Global Anti-Corruption Practice Group.On Monday, in Kokesh v. SEC,1 the Supreme Court handed a major loss to the Securities and Exchange Commission, unanimously holding that SEC claims for disgorgement of ill-gotten gains are subject to a five-year statute of limitations. On April 30, 2019, the U.S. Department of Justice (“DOJ”) Criminal Division released an updated version of the Evaluation of Corporate Compliance Programs (the “Guidance”), which serves as a reference for prosecutors in assessing corporate compliance programs in the context of DOJ investigations.LOS ANGELES, March 6, 2015 — Former federal prosecutor and leading white collar defense lawyer Dan Shallman will join Covington as a partner in the firm’s new Los Angeles office on March 9. He is known for his ability to successfully resolve complex civil and criminal matters, including cross-border investigations involving alleged violations of the Foreign Corrupt Practices Act (FCPA) and other anti-bribery laws, the False Claims Act (FCA), and the Sherman Antitrust Act.Last week, in SEC v. Cohen, a federal district court dismissed an SEC enforcement action, in its entirety, on statute-of-limitations grounds. Being selected to Super Lawyers is limited to a small number of attorneys in each state.
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Creation of the PCSF prioritizes the DOJ’s focus on government procurement offenses. Dan is a founding member of the firm. As part of that effort, DOJ has launched a ...We and the third parties that provide content, functionality, or business services on our website may use cookies to collect information about your browsing activities in order to provide you with more relevant content and promotional materials, on and off the website, and help us understand your interests and improve the website.The Los Angeles Times highlights the role of Dan Shallman and Aaron Lewis in helping unravel a bribery case against two brothers who allegedly tried to buy the support of a Huntington Park city council member for higher towing fees. Mr. Shallman says, We’ve seen an uptick in major infrastructure projects and those are generally in the developing world, which has the highest corruption risks. View attorney's profile for reviews, office locations, and contact information.