Kevin P. Daly focuses his practice on complex commercial litigation and trade compliance issues. He is a member of Robinson+Cole's Business Litigation Group and Manufacturing Industry Team.
Litigation
Kevin represents a variety of clients, including manufacturers, insurance companies, and other businesses, in complex litigation. He has represented clients in class actions (including insurance class actions, consumer class actions, and class actions related to the Telephone Consumer Protection Act), and product liability actions. He represents businesses in a range of commercial disputes, such as claims for breach of contract and unfair trade practices. Kevin has achieved successes for his clients, including successfully defending a manufacturer in an attachment action which sought to seize property of a third party which had been in the client’s possession.
Trade Compliance / Regulation
Kevin represents clients in connection with a diverse array of trade compliance matters. He advises clients on a variety of trade regulations, including Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and U.S. import regulations. He also assists clients in developing facility and technology control plans to ensure that access to controlled technical data is managed consistent with applicable trade regulations. Additionally, he advises clients regarding Foreign Corrupt Practices Act (FCPA) compliance and risk assessment and the development of anti-corruption policies and training. Kevin also has experience defending False Claims Act litigation on behalf of companies with financial relationships with the U.S. government. He has experience conducting internal compliance reviews to identify and remedy potential trade compliance violations and strengthen compliance policies and procedures.
Pro Bono
Throughout his career, Kevin has maintained a robust pro bono practice focusing on criminal defense, criminal post-conviction, and civil and human rights matters. He also helped coordinate a pro bono legal clinic on behalf of homeless clients in Massachusetts.
Prior to joining Robinson+Cole, Kevin worked for a large global law firm. He represented clients in the pharmaceutical sector in matters alleging violations of the False Claims Act, unfair trade practices, consumer protection statutes, and common law. In addition, he represented financial services clients in the arbitration and litigation of complex commercial disputes.
While in law school, Kevin was a clinical student for the Southern Center for Human Rights and an intern for the ACLU of North Carolina. After graduating from law school, he served as a law clerk for Justice Judith A. Cowin of the Massachusetts Supreme Judicial Court.
More Legal and Business Bylines From Kevin P. Daly
- Five Eyes on Sanction Enforcement: Joint Guidance on Russia Sanctions Evasion From U.S. and Allies Identifies Detailed Expectations for Export Control Diligence in Sensitive Transactions - (Posted On Thursday, December 07, 2023)
- New Round of Sanctions Relevant to Manufacturers Are Launched on the First Anniversary of Russia’s Invasion of Ukraine - (Posted On Thursday, March 09, 2023)
- DOJ Announces Significant Corporate Compliance Initiatives - (Posted On Wednesday, March 08, 2023)
- China’s Semiconductor and Advanced Computing Industries Targeted by New Department of Commerce Export Restrictions - (Posted On Wednesday, November 02, 2022)
- Recent First Circuit Opinion Addresses Strategies for Litigating Predominance in Class Action Litigation - (Posted On Friday, September 24, 2021)
- Supreme Court Narrows Reach of Computer Crime Statute - (Posted On Thursday, June 17, 2021)
- Alleged Aerospace Export Violations by Honeywell Lead to $13 Million Settlement Following Voluntary Self-Disclosure - (Posted On Tuesday, May 11, 2021)
- California Regulators Propose New Regulations to Limit Use of “Short Form” Proposition 65 Warnings - (Posted On Monday, April 05, 2021)
- Historic $2.9 Billion Anti-Bribery Settlement Has Important Takeaways for Manufacturers - (Posted On Thursday, October 29, 2020)
- DOJ’s Latest FCPA Pressure Tactic: Charging Multiple Violations for Single Alleged Payment Scheme - (Posted On Monday, February 24, 2020)