Daniel J. Fetterman and Brian S. Choi Co-Author Articles in Chambers Financial Crime 2026 Global Practice Guide

Kasowitz partners Daniel J. Fetterman and Brian S. Choi co-authored the USA “Law and Practice” and “Trends and Developments” sections of the Chambers Financial Crime 2026 Global Practice Guide.  The articles provide a practical roadmap of the U.S. financial crime framework and insights about where enforcement is moving next.
 
In the “Law and Practice” article, the authors provide an overview of the U.S. financial crime legislation, enforcement practices, key offenses, and the prosecution and trial process for violations.  They also discuss the corporate and individual liability for financial crimes, in addition to the resolution mechanisms for those cases.
 
In the “Trends and Developments” article, the authors provide an overview of the recent U.S. legal trends in financial crime, including the current administration’s adoption of a more business-friendly enforcement approach.  They discuss the revised Corporate Enforcement Policy that mandates a declination of prosecution so long as a company timely and voluntarily self-reports its misconduct, co-operates with the government’s investigation, and remediates.  They also examine how the administration is utilizing the expansive and powerful provisions under the False Claims Act to root out and combat fraud in healthcare, government contracting, and tariffs and customs duties.
 
Read the “Law and Practice” article in its entirety.

Read the “Trends and Developments” in its entirety.
 
Daniel J. Fetterman, Chair of the firm’s White Collar Defense and Investigations Group and a former federal prosecutor, is one of the country’s leading trial and white collar lawyers.  He represents boards, CEOs, and high-profile individuals in high stakes investigations and bet-the-company disputes.  He has been named Litigator of the Week by Law.com and recognized as a leading practitioner in legal publications including Chambers USA, Legal 500, Best Lawyers, and The National Law Journal.
 
Brian S. Choi, partner at Kasowitz, focuses his practice on complex commercial litigation and white collar defense and investigations, including substantial experience representing clients in commercial litigation matters, including securities fraud, antitrust and breach of contract cases.  Mr. Choi has been recognized by The Legal 500 and included on Benchmark Litigation’s 40 & Under Hot List.