We recommend using Google Chrome , Firefox , or Microsoft Edge . Daniel Clifford partner at Wolf Block Greater Philadelphia Area 12 connections. Experience. Kenneth Ian Clifford, April 8, 1939 - January 22, 2021 Beloved Husband of Judy Clifford; father and father-in-law of Daniel Clifford and wife Shannon Morse, Dr. Susan Clifford and partner Robert Krueger; grandfather of Will Clifford, Josie Clifford and Quinn Pollack. He offers expertise in areas such as AML and cybersecurity concerns. Partner Daniel Silver Daniel Silver focuses on regulatory enforcement and white collar criminal defense matters. The new partners are drawn from all of the firm's market-leading practices, and from across its global network. Represented principal of alternative investment fund manager in connection with DOJ securities fraud grand jury investigation. See the complete profile on LinkedIn and discover Daniel’s connections and jobs at similar companies. Principal, Analyst at Clifford Capital Partners, LLC Provo, Utah Area 500+ connections. There are 4 other people named Daniel Goldfisher on AllPeople. Daniel's ethnicity is Caucasian, whose political affiliation is currently a registered Republican; and religious views are listed as Christian. Jennifer L Clifford, Pottstown, Pennsylvania. Partner - Corporate Insurance. Questions About Cybersecurity? 611 likes. in Business Administration from the University of Southern California. In addition to leading the internal investigation, referred the matter to federal law enforcement authorities which resulted in the indictment and successful prosecution of the perpetrator of the fraud. Tim Allen becomes a partner in Daniel Clifford's pub, Flitch of Bacon Member Sign Up Sign up as a member of The Staff Canteen and get the latest updates on … 1 talking about this. Ben Anthoney. Conducted internal investigation for global bank in connection with $50 million fraud. Prior to joining Clifford Chance, Dan spent ten years as a federal prosecutor, serving in several senior leadership positions and as Chief of the National Security and Cybercrime Section within the United States Attorney's Office for the Eastern District of New York. Partner Daniel Zerbib Daniel Zerbib began his career as a securitisation lawyer (CMBS, trade receivables) and now specialises in banking and finance, with a particular emphasis on infrastructure finance (both greenfield and brownfield), leveraged finance and debt restructuring. Our writer is put to work in the two Michelin-starred kitchen of chef Clifford Chance's team included Partner Daniel Kopania, Counsels Tomasz Derda and Jaroslaw Lorenc, and Senior Associate Joanna Satkiewicz. GTECH S.p.A. in connection with US$10.7 billion in committed financing from Credit Suisse, Barclays and Citigroup to support GTECH’s announced US$4.7 billion acquisition of International Game Technology, Inc. Triton in connection with the leveraged financing of the US$1 billion acquisition of the heat exchanger business of ALSTOM Power Energy Recovery, Cinven on the New York law governed €750 million cov-lite senior facilities and €300 million senior unsecured high yield bonds used to finance its acquisition of CeramTec, the European specialty ceramics materials manufacturer, a subsidiary of Rockwood Holdings, Credit Suisse, Goldman Sachs, JP Morgan, Barclays, Nomura and UBS in connection with a €1.9 billion cov-lite financing supporting the acquisition by BC Partners of the Springer Group, the leading German publishing business, UBS as financial advisors on the financing of Grupo de Inversiones Suramericana's purchase of ING's pension plan and asset management business in Colombia, Mexico, Peru, Chile and Uruguay. Partners Daniel Royle Partner, seconded from Clifford Chance. 1996 – Present 23 years. Backed by the Financial Times. Daniel Clifford Managing Partner--Norristown Office of Weber Gallagher Simpson Stapleton Fires & Newby LLP Greater Philadelphia Area 500+ connections Successfully represented CEO of automotive engineering company in connection with DOJ Antitrust Division price-fixing investigation. We help businesses to build resilience, sustain growth and be better prepared, The latest global trends, risks and developments in regulatory investigations and financial crime, Environmental, Social and Governance (ESG), View all news and client work featuring Daniel Silver, The Practitioner’s Guide to Global Investigations. He said that his business partner is 'more of a father figure than anything. Visit our resource centre giving you access to our toolkits, publications, alerters and crossborder guides all in one place, Environmental, Social and Governance (ESG), View all news and client work featuring Daniel Winick, Across the pond and back again: US and European leveraged finance terms, November 2015, Butterworths Journal of International Banking and Financial Law, View more briefings featuring Daniel Winick, View more blog posts featuring Daniel Winick, View more podcasts featuring Daniel Winick, Advising on the issues that are critical to our clients. Represented real estate firm in connection with cybersecurity breach resulting in substantial monetary loss. Partner at Travelers Advisory Immunization Center is presently Daniel's occupation. Partner Wolf Block. Daniel has 7 jobs listed on their profile. Federal Bar Council, Criminal Law Committee, Daniel Silver is increasingly recognized for his work defending individuals and corporations facing criminal prosecution and investigation. He has given me a lot of support and a lot of guidance and he is one of the main reasons that we are where we are today, because you can’t do this on your own. Contact info: [email protected] Find more info on AllPeople about Daniel Goldfisher and Clifford Chance US LLP, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. With the help of business partner Russell Morgan, Daniel Clifford opened Midsummer House in Cambridge in 1998. Daniel is a member of our Corporate Culture and Cyber Security Risk teams. Personal Website. See the complete profile on LinkedIn and discover Daniel’s connections and jobs at similar companies. One peer comments: "He's an extremely thoughtful and careful lawyer who brings real expertise," while another notes: "He's a very measured, calm and unflappable lawyer. Daniel also answers to Daniel P Clifford and Dan Cliford, and perhaps a couple of other names. Clifford Chance strengthens Greater China Litigation & Dispute Resolution team with two partner hires Leading international law firm Clifford Chance has announced the hires of Soo Khim Keoy and Jonathan Wong as partners in its global Litigation & … Represented public multinational consumer goods company in connection with two substantial data breaches. Advised the client regarding notification and remediation process, as well as in response to multiple inquiries from data privacy regulators in the U.S. and several foreign jurisdictions. Mr. Clifford started his career apprenticing for the legendary Felix Juda at Sutro & Company, and he remained at Sutro for the first 18 years of his career. Find contact's direct phone number, email address, work … In-depth reporting, news and analysis on European startups and their founders, investors and partners. Conducted internal investigation involving nearly one hundred witness interviews and culminating in comprehensive public report detailing findings. Counselled numerous clients, including private equity funds and other asset managers, regarding data privacy and cybersecurity incident response and compliance. The case involved extensive pretrial litigation regarding the extraterritorial scope of the FCPA, and resulted in a seminal 2nd Circuit decision rejecting the government's interlocutory appeal and holding that foreign individuals and entities not directly subject to the FCPA could not be liable under a conspiracy or aiding-and-abetting theory. Daniel Royle is a Partner … Daniel has 6 jobs listed on their profile. Daniel A. Harris is a criminal defense attorney at Clifford & Harris, PLLC and provides legal counsel to clients throughout Guilford County. View Daniel Clifford’s profile on LinkedIn, the world’s largest professional community. Successfully represented former Alstom executive charged with Foreign Corrupt Practices Act (FCPA) violations. DOJ granted written declination following conclusion of investigation. CVC Capital Partners as borrower in connection with its US$600 million leveraged facility for the acquisition of The Alpha Corporation, including its subsidiary AOC, LLC, a leading global producer of resin chemistries for composites and cast polymer applications, Arrangers in connection with over US$1.5 billion in first and second lien loans backing the cross-border acquisition of Exova Group by Bridgepoint-owned Element Materials to join two of the world’s leading testing companies, Bank of America Merrill Lynch and Credit Suisse in relation to a US$57 billion syndicated loan agreement backing Bayer AG’s proposed acquisition of Monsanto. Daniel Clifford said he wanted his Essex pub to be 'perfect'. I am a partner at Clifford Chance and represent individuals and companies in criminal and regulatory enforcement investigations. In the U.S. Attorney's Office, Dan supervised a team of more than one hundred federal prosecutors, personally led complex cross-border investigations, conducted more than a dozen jury trials, and argued numerous appeals. Appraiser in Newton Center, MA. View part one here, and part two. This organization is not BBB accredited. The book is punctuated with the views of some of the most important people in his story, from his long-time business partner and mentor Russell Morgan to his head chef and recent Great British Menu winner Mark Abbott. Lawyer. Aloha and welcome! Daniel F. Clifford, Jr. Attorney at Law, a Bridgewater, Massachusetts (MA) Law Firm - Workers' Compensation, Car Accidents, Truck Accidents Internet Explorer 11 is no longer supported. Clifford Chance Briefing. Clifford Chance elects 30 new partners 25 April 2019. I've been a writer, poet, musician, and storyteller for as long as I can remember. Aloha and welcome! See BBB rating, reviews, complaints, & more. I've been a writer, poet, musician, and storyteller for as long as I can remember. Matthew Layton; Clifford Chance elects 30 new partners Leading international law firm Clifford Chance today announces the promotion of 30 lawyers to the partnership. David Charles. Client & Market Development Manager. Trainee Solicitor. Partner. A relationship needs attentive, responsive, and engaged communication like a plant needs water. Wolf Block. Represented large Nordic financial institution in connection with cross-border multi-agency investigation relating to allegations of money laundering and AML compliance deficiencies. Dan represents individuals, investment funds, banks and other corporate entities in matters before the Department of Justice, the Securities and Exchange Commission, and other federal and state enforcement agencies. Partners Group and MetLife as mezzanine lenders in connection with the acquisition by a Kohlberg-sponsored fund of Sabre Industries, Inc. Actis on its acquisition of a group of gas and electricity suppliers in Guatemala owned by Spanish company Gas Natural Fenosa, Banking & Finance partner Daniel Winick and senior associate Andrew Young were interviewed by "The Left Lead", a weekly newsletter focusing on mid-market lending, in November 2017. After Wells submission, the SEC declined to recommend an enforcement action. Partner Daniel Winick Daniel Winick's practice focuses mainly on representing major domestic and foreign financial institutions and corporate and sponsor borrowers in secured and unsecured financing transactions, including acquisition finance, asset-based and structured finance deals, project and export finance transactions and other financing transactions. There's An APP For That! Mr. Clifford holds a B.S. There often may be what is called a negative feed back loop, where the communication seems to be spinning like it is on a hamster wheel and neither partner feels seen, heard, or understood. Successfully represented underwriters' counsel in SEC investigation of multi-billion dollar bond offering. ", Stimson Medal, New York City Bar Association, Director's Award for Outstanding Counterintelligence Investigation, Federal Bureau of Investigation. Advising global investment management firm in connection with $132 million in "last out" term loans backing the launch of an employee stock ownership plan by Golden Hippo, a marketer of health, beauty, and pet care products. In the interview, they discussed hot leveraged lending topics, including incremental loan provisions, MFN protections, and sponsor "big boy" terms influencing the middle market. Clifford Chance Talking Tech. Clifford Chance Global Insurance Sector. AS&H in co-operation with Clifford Chance has eight partners, more than any other law firm in the Kingdom, offering Saudi and international clients the greatest depth of top Saudi and internationally qualified foreign lawyers as well as continuity and stability. Practice area M&A corporate Tel +966 11 481 9756 Get VCard Email me. Mr. Clifford is a registered securities principal of National Securities Corporation. View more briefings featuring Daniel Silver, View more blog posts featuring Daniel Silver, View more podcasts featuring Daniel Silver, Litigation, dispute resolution & risk management, Advising on the issues that are critical to our clients. Clifford Chance Badea advised First Bank in relation to the acquisition of Bank Leumi Romania The complex deal involved a mixed team of M&A and Banking & Finance lawyers coordinated by managing partner Daniel Badea and counsel Loredana Ralea. Daniel Badea Clifford Chance Title Office Managing Partner, Bucharest Office Clifford Chance Badea, Bucharest | View map Practice Capital markets, Reg enforcement & white collar Sector Banks, Energy & infrastructure, Real estate Publications 3 Experience and career history Throwing out his claim that furniture provided was too big, a judge said it was more likely that it was just not to Mr Clifford's taste. View Daniel Clifford’s profile on LinkedIn, the world’s largest professional community. Daniel Braun. Advising Morgan Stanley, Deutsche Bank and Itau BBA, as arrangers of approximately $230 million in loans to PetroRecôncavo, backing its acquisition from Petrobras of 34 onshore oilfields and related assets in Brazil. Bastien Pavec. Cornerstone Partners is a real estate private equity investment management company and Crestyl is a Czech developer of multipurpose residential, retail, and commercial properties. Found 2923 colleagues at Clifford Chance US LLP. Advised multinational telecom firm in connection with allegations of corruption at a subsidiary. Search: Free Consultation 336-660-2280 336-660-2280 Advised client on interaction with federal law enforcement authorities, insurance coverage analysis, and civil dispute with affected counterparty. Join to Connect. Join to Connect Clifford Capital Partners, LLC. By scrolling this page, clicking a link or continuing to browse our website, you consent to our use of cookies as described in our Cookie and Advertising Policy.If you do not wish to accept cookies from our website, or would like to stop cookies being stored on your device in the future, you can find out more and adjust your preferences here.here. Visit our resource centre giving you access to our toolkits, publications, alerters and crossborder guides all in one place. Following a jury trial, the District Court granted our motion for a judgment of acquittal on all FCPA charges, holding that the government had failed to prove that the defendant (a non US citizen who worked for a French company in Paris) was within the scope of the FCPA. View Daniel Clifford's business profile as Managing Partner--Norristown Office at Weber Gallagher Simpson Stapleton Fires & Newby.