David has 35 years of experience in the crisis management and defending financial institutions and multi-national corporates in complex criminal and administrative matters arising under the Foreign Corrupt Practices Act, US banking and securities laws and regulations, US anti-money laundering , economic sanctions and export controls, and other laws and regulations affecting the conduct of international business.
David has extensive experience in conducting multi-jurisdictional internal investigations and managing whistleblowers, and advising companies on developing and implementing cross-border risk assessments and compliance programs, systems and controls.
Relevant experience Publications and insights Lead the investigation for Swedbank into historical exposure to money laundering risk, public disclosures regarding such risk and US Economic sanctions compliance, recorded in an investigation report to the Board of Swedbank, publicly disclosed by Swedbank in January Representing a Baltic private banking institutions in connection with allegations regarding the adequacy of its then current and historic AML compliance and risk management framework.
Representing a South American based international food product company in an internal investigation of alleged mislabeling. Conducting a due diligence review for an aerospace and defense company's acquisition of an aviation-information management company News and client work.
Contact details Clifford Chance, Washington D. David DiBari and team stand out with real strength in depth. Legal , — United States: Dispute Resolution Corporate investigations and white-collar criminal defense: advice to corporates — Tier 3 Corporate investigations and white-collar criminal defense: advice to individuals — Tier 3.
