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Professionals

Daniel A. Holman

Of Counsel, Investigation & White Collar Defense

danielholman@paulhastings.com
Washington, D.C.+1 202 551 1878

Daniel Holman is of counsel in the Litigation department of Paul Hastings’ Washington, D.C. office. He is an expert in cross-border investigations, government enforcement, and related litigation, with experience in Foreign Corrupt Practices Act and anti-bribery enforcement, sanctions and export controls, anti-money laundering, antitrust, and other complex regulatory issues.

In the U.S., Daniel has represented companies and individuals in matters before the Department of Justice, Securities and Exchange Commission, the Treasury Department Office of Foreign Assets Control, and in U.S. congressional investigations. Outside the U.S., Daniel has led internal and government-facing investigations in more than 20 countries around the world. Daniel speaks fluent Spanish and has significant background with clients in the high tech, energy, and financial services industries, among other areas. Representative cases include:

PUBLICATIONS

  • "Saudi Arabia Amends its Anticorruption Law: A New Kid in Town?," Co-author

    JANUARY 27, 2022

  • "FCPA Opinion Procedure Release 20-01 – Much Ado About Nothing?," Co-author

    AUGUST 18, 2020