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Daniel B. Tehrani, Morgan Lewis

Daniel Tehrani, a former federal prosecutor, represents clients in white collar criminal matters, government investigations, and appeals. Dan handles a wide range of matters including anti-money laundering (AML), insider trading, accounting fraud, healthcare fraud and False Claims Act (FCA) violations. He also advises clients facing securities litigation and enforcement matters.

People pass by outside the US Supreme Court in Washington, DC.

In a recent decision, the US Supreme Court upheld the Federal Communications Commission’s authority to issue forfeiture penalties but required the option for a jury trial to enforce their collection, which now elevates the US Department of Justice’s role in such enforcement actions.

“GRIP is invaluable for updates on SEC and FINRA actions.”

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