
David DiBari
Experience and career history
David D. DiBari is the Managing Partner of Clifford Chance’s Washington, D.C. office and a member of the litigation and dispute resolution group. Mr. DiBari has more than 20 years of experience in complex civil, administrative and criminal matters arising under U.S. securities laws and regulations, the Foreign Corrupt Practices Act, the USA PATRIOT Act, US economic sanctions and export controls, and other laws and regulations affecting the conduct of international business.
Mr. DiBari has extensive experience in defending global companies in multi-jurisdictional investigations, litigation arbitration, and also advises on litigation avoidance strategy. He has 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)
Albany School of Law, Union University (JD, cum laude, Law Review)
Partner since 2000
Speaks Spanish and Italian
Publications
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Anti-money laundering, Bribery, corruption & fraud, International, Government & public policy, Banks, Banking & securities regulation, United States, Sanctions & export controls, Corporate compliance, Financial & economical crime
1 May 2012Client Briefing -
Sanctions & export controls, International, Government & public policy
6 February 2012Client Briefing -
Anti-money laundering, Bribery, corruption & fraud, International, Government & public policy, Banks, Banking & securities regulation, United States, Sanctions & export controls, Corporate compliance, Financial & economical crime
12 January 2012Client Briefing
New publications from Clifford Chance
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Impact of UK Takeover Code Reform - Seven months on
21 May 2012 -
UK Government unveils plans for Deferred Prosecution Agreements
18 May 2012 -
Can new forms of finance provide support for the real economy?
17 May 2012
