Lev L. Dassin

ID: 1b830002-2619-30fb-68c4

Claimed Record

Organization: Cleary Gottlieb Steen & Hamilton LLP

Professional Bio

Lev L. Dassin’s practice focuses on complex commercial litigation, white-collar criminal defense, regulatory enforcement matters and internal investigations.

Second Circuit: Criminal Fraud Statutes Do Not Require Prosecutors to Show that Tippers in Insider-Trading Cases Received a “Personal Benefit”

Cleary Enforcement Watch · January 13, 2020

UK Serious Fraud Office Publishes Corporate Co-Operation Guidance

Cleary Enforcement Watch · September 24, 2019

Senator Warren Proposes Bill to Hold Corporate Executives Criminally Accountable for Negligent Conduct

Cleary Enforcement Watch · April 10, 2019

Practice Areas

Business and Commercial

Criminal

Jurisdictions

North America

United States