About the Author

Dan Ruzumna

Dan Ruzumna

Dan Ruzumna is a partner in the White Collar Defense and Investigations practice group at Patterson Belknap Webb & Tyler LLP. He served as Assistant U.S. Attorney in the Southern District of New York, where he was Acting Chief of the Major Crimes Unit. In private practice, he has represented clients in OFAC-related cases in connection with both criminal and civil investigations.

Article List

Advertisement. Closing in 15 seconds.