Daniel Suleiman, named one of Washington, DC's "40 most promising lawyers age 40 and under" by the National Law Journal, represents institutions and individuals in high-stakes white collar matters. He specializes in internal investigations, criminal and civil government investigations, U.S. Foreign Corrupt Practices Act investigations, Congressional investigations, and other significant litigation matters. From 2010-2013, he served as a senior official in the U.S. Department of Justice’s Criminal Division, including as Deputy Chief of Staff & Counselor to the Assistant Attorney General.
Mr. Suleiman’s recent representations include serving as lead litigator for Asiana Airlines in an investigation by the National Transportation Safety Board into the crash of Asiana flight 214 at San Francisco International Airport. His work for Asiana was profiled in the National Law Journal’'s September 1, 2014 feature story, "Navigating the NTSB’s Asiana Airlines Crash Investigation."
His representative matters also include serving as lead counsel for a husband and wife nearing indictment by the U.S. Department of Justice on various criminal tax fraud charges, for whom he won a full declination; lead counsel for a nearly $5 billion company currently under investigation for fraud by the U.S. Department of Justice; lead counsel for an individual currently under indictment for health care fraud by the U.S. Department of Justice; lead counsel for a former executive of a Fortune 100 company currently under investigation for U.S. Foreign Corrupt Practices Act violations by the U.S. Department of Justice and U.S. Securities and Exchange Commission; and co-lead counsel for a major construction company in a parallel criminal and civil fraud investigation by the U.S. Department of Justice.