April 15, 2021

Volume XI, Number 105

Daniel E. Pulliam

Daniel Pulliam represents clients in federal and state investigatory matters, internal investigations, whistleblower complaints, environmental tort claims, nonprofit litigation, contract and antitrust claims, and in appeals. He has advised institutions on various First Amendment issues and responses to circumstances implicating rights provided under the Fourth and Fifth Amendments to the U.S. Constitution.

White Collar Defense & Investigations

Daniel has successfully represented:

  • Individuals facing Department of Justice and Securities and Exchange Commission investigations
  • National financial institutions in Justice Department, Internal Revenue Service, and Securities and Exchange Commission investigations
  • Companies in Foreign Corrupt Practices Act investigations
  • Clients during investigations by the U.S. State Department's Directorate of Defense Trade Controls (DDTC) and the U.S. Department of Commerce regulations related to transactions with embargoed countries and related to registration requirements of the International Traffic in Arms Regulations (ITAR)
  • Nonprofit organizations against member-derivative claims

Daniel represents victims of state and federal corporate crimes, particularly intellectual property theft victims in criminal prosecutions to maintain brand integrity and obtain restitution. He has regularly handled responses to Rule 17(c) trial subpoenas under the Federal Rules of Criminal Procedure as well as other third-party discovery matters.


Articles in the National Law Review database by Daniel E. Pulliam