Daniel Levien
Counsel at Simpson Thacher, International Regulatory, Compliance, and Investigations
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About Daniel Levien
International business and regulatory lawyer counseling on issues in cross-border transactions and global operations, with a particular focus on economic sanctions, anti-corruption, export controls, anti-money laundering, cryptocurrency and digital assets, and other emerging regulatory and compliance risks. Represents businesses and nonprofits in government and internal investigations and in other crisis and sensitive scenarios. Term Member at the Council on Foreign Relations. Member of The Economic Club of New York. Co-Chair of International Anti-Money Laundering Committee of the American Bar Association’s International Law Section for the 2025-2026 term.
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