Daniel Bookin

Dan Bookin is a seasoned litigator who specializes in representing companies and independent board committees in internal investigations. He represents clients in a wide variety of civil, criminal and administrative proceedings, including numerous clients in internal, grand jury, SEC, and administrative investigations and criminal and civil suits relating to securities fraud, trade and antitrust violations, tax offenses, healthcare fraud, mail fraud, wire fraud, money laundering, violations of the Food, Drug and Cosmetic Act, violations of the Foreign Corrupt Practices Act, government procurement fraud, political corruption, and environmental crimes.

Dan represents companies and executives across a variety of industries including the financial, securities, high tech, airline, defense, education and healthcare sectors.

Lead Counsel

• Numerous companies and board committees in internal investigations, including one of the largest energy companies in the United States, numerous high tech companies, and one of California’s largest utilities
• The Audit Committee of one of the largest casino companies in the world in an FCPA investigation regarding its operations in China
• The San Francisco Giants in a variety of matters, including the investigations concerning performance enhancing drugs by the Department of Justice, Congress and Major League Baseball's Mitchell Commission 
• Head of Mergers and Acquisitions Tax Department of Big Four Accounting Firm in Securities and Exchange Commission insider trading investigation, where SEC dismissed all charges after commencement of litigation
• Numerous companies with criminal and civil issues in China