Crump_Daniel

Daniel Crump

Daniel Crump represents individual and corporate clients in white-collar criminal cases and regulatory enforcement matters. He has conducted investigations and litigated matters involving allegations of securities fraud, accounting fraud, price fixing, bribery, embezzlement and FCPA violations.

Mr. Crump has significant trial experience. In 2018, he helped obtain an acquittal for a foreign exchange trader charged with a criminal violation of the Sherman Act in the US District Court for the Southern District of New York. In 2016, he was a member of the WilmerHale trial team that prevailed on all eleven claims brought by the SEC against two former executives of Thornburg Mortgage.

In addition, Mr. Crump has extensive experience conducting high-stakes investigations for corporate clients. For example, he recently represented a consumer healthcare technology company in parallel inquires by the DOJ, SEC, state AGs and other regulators into all aspects of the company’s business and finances. He also represented the audit committee of the board of directors of a major technology company in DOJ and SEC inquiries into its business practices in Russia.

Mr. Crump earned his JD from the University of California, Berkeley School of Law.

Experience

    • Represented foreign exchange trader facing criminal antitrust charge brought by DOJ
    • Represented consumer healthcare technology company in wide-ranging inquiries by SEC, DOJ and other regulatory agencies
    • Represented CEO and CFO of mortgage company in SEC enforcement action concerning disclosures to investors and accounting for impaired assets
    • Represented audit committee of board of directors of networking technology company in SEC and DOJ inquiries into business practices in Russia and allegations implicating anti-bribery, internal controls, and books and records provisions of the Foreign Corrupt Practices Act
    • Represented audit committee of board of directors of California retail company in connection with potential suppression of insurance reserves and misconduct by company management

Insights & News

Credentials

  • Education

    • JD, University of California, Berkeley School of Law, 2012

      Editorial Board, Ecology Law Quarterly
    • MA, Elementary Education, Loyola Marymount University, 2009

    • BS, Legal Studies, University of Wisconsin, 2007

      Phi Beta Kappa
  • Admissions

    • California

Credentials