David DiBari
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
-
Antitrust competition litigation
,
Banking & finance litigation
,
International
,
Government & public policy
,
United States
14 November 2012Client Briefing -
United States
,
Sanctions & export controls
12 July 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
1 May 2012Client Briefing
New publications from Clifford Chance
-
EU Political Update 27 - 31 May 2013
27 May 2013 -
The Hong Kong Stock Exchange consults on reforming the connected transaction rules
27 May 2013 -
Is there a Path through the Woods?
24 May 2013
