27 May 2013

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David DiBari

David DiBari

Title
Managing Partner, Washington D.C. Head of the US L&DR Practice
Publications

Tel
+12029125098

Experience and career history

David DiBari has more than 20 years of experience in complex civil, administrative and criminal matters arising under U.S. securities laws and regulations and the Foreign Corrupt Practices Act, the USA PATRIOT Act including US economic sanctions and export controls, and other laws and regulations affecting the conduct of international business.

David has extensive experience in defending global companies in multi-jurisdictional investigations, litigation arbitration, and also advises on litigation avoidance strategy. He has also represented both domestic and multi-national companies before the U.S. Securities and Exchange Commission, Federal Reserve, FINRA (formerly NASD), NYSE, Department of State, Department of Treasury, Department of Commerce, Department of Defense, Department of Justice, US Congress and other Federal and state authorities.

Colgate University (BA, cum laude, Phi Beta Kappa, Political Science) 1986
Albany School of Law, Union University (JD, cum laude, Law Review) 1989
Partner since 2000

Speaks Spanish and Italian

Publications