Daniel Ruzumna White Collar Defense & Investigations Attorney Patterson Belknap

Daniel S. Ruzumna, Partner

Media & Speaking Engagements

  • Panelist, "Anti-Bribery / Anti-Corruption: What Are Your Firms' Risks When Your Clients Are Implicated?" SIFMA Anti-Money Laundering & Financial Crimes Conference (February 12, 2018).

  • Panelist, "Current Issues in Cross-Border and International Prosecutions," New York City Defense Lawyers Association’s Biennial Retreat (October 26, 2017).

  • Participant on Panel of Justices, Office of the Appellate Defender’s First Monday in October Mock Supreme Court Argument (October 2, 2017).

  • Panelist, “Anti-Corruption Compliance: Focus on Intermediary Risks,” SIFMA Anti-Money Laundering & Financial Crimes Conference (February 8, 2017). 

  • Presenter, ""Maintaining a Strong Global Anti-Corruption Program," SIFMA Anti-Money Laundering & Financial Crimes Conference (April 6, 2016).
  • Presenter, “Building a Global Anti-Corruption Program,” SIFMA Anti-Money Laundering & Financial Crimes Conference (February 24, 2015).
  • “Insider Trading Liability After United States v. Newman,” West LegalEdcenter Webcast (February 10, 2015).
  • Commentator on CNBC India’s in-depth news television program, The Firm, entitled “Tapes, Lies and Video Tape,” regarding insider trading laws and the use of expert network research firms, May 2011.
  • Commentator on Bloomberg Television’s Inside Track regarding the investigation and prosecution of United States v. Raj Rajaratnam, and other insider trading cases, April/May 2011. April 2011 | May 2011.
  • Presenter, C2C Forum: Balancing Strategy, Success & Risk in a Time of Increased Scrutiny, Economic Uncertainty and Fast-Paced Change, Sept. 2010.
  • Panelist, New York State Bar Assn.: Financial Penalties and Victims’ Rights in White Collar Cases, Nov. 2009.
  • Speaker, ACI’s Nat’l. Conference: Internal Investigations for the Drug & Device Industries, June 2008.
  • Quoted in The Wall Street Journal, The New York Times, Reuters, The Independent, and Paris Match, among other publications, on financial crimes and other legal matters.