Daniel Biegelman works on a variety of litigation, investigatory, customer claims and bankruptcy matters in connection with Baker Hostetler’s role as counsel to the court-appointed trustee under SIPA in the liquidation of Bernard L. Madoff Investment Securities LLC. He has worked extensively with claims filed by victims of the Madoff Ponzi scheme. He has also helped to investigate former employees of the defunct securities firm.
Prior to joining Baker Hostetler, Mr. Biegelman worked on a wide range of litigation matters, including criminal, securities, employment and pharmaceutical cases. He has also co-authored several books and articles. Mr. Biegelman co-authored the Foreign Corrupt Practices Act Compliance Guidebook and was a contributing author to Building a World-Class Compliance Program: Best Practices and Strategies for Success. He also worked on the books Executive Roadmap to Fraud Prevention and Internal Control and Identity Theft Handbook. In addition, he co-authored the article “Building Compliance Programs: Ethics and Compliance Will Always Matter,” in the July/August 2008 issue of Fraud Magazine.
Mr. Biegelman is a Certified Compliance and Ethics Professional and a member of the Society of Corporate Compliance and Ethics. Compliance and Ethics Magazine, a publication of the Society, profiled Mr. Biegelman in a June 2009 cover story.
In law school, Mr. Biegelman was a St. Thomas More Scholar, a member of the New York International Law Review and the managing editor of The Forum, the law school newspaper. Furthermore, he was a member of the school’s prestigious Prosecution Clinic, where he prosecuted domestic violence offenders at the Queens County District Attorney’s Office.
5/26/2010 - Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption