Daniel Marx's litigation practice focuses on white-collar criminal matters, related regulatory enforcement actions, and complex civil litigation. Daniel has handled litigation matters in federal and state courts at both the trial and appellate levels.
Prior to joining Foley Hoag LLP, in 2008, Daniel worked as a litigation associate at national law firms in Washington, DC, and New York. He also served as a judicial law clerk to the Honorable Reena Raggi, of the U.S. Court of Appeals for the Second Circuit, and the Honorable Allyne R. Ross, of the U.S. District Court for the Eastern District of New York.
Representative Experience
The following is a brief summary of Daniel's experience and accomplishments:
· Criminal/Regulatory Matters
- Represented CEO of health care company in state prosecution for alleged Medicaid fraud
- Represented senior executive of health care company in federal criminal investigation regarding alleged kickbacks
- Represented senior executive of automobile-parts company in federal antitrust prosecution
- Represented CEO of start-up company in federal prosecution concerning alleged commercial kickbacks and securities fraud
- Represented former CEO of mortgage company in various government investigations and related federal multi-district litigation regarding alleged accounting improprieties
- Represented scientist in federal criminal proceeding concerning research misconduct
- Represented engineer in federal criminal investigation concerning export violations
- Represented hedge fund and its manager in SEC administrative proceeding concerning short sales
- Represented securities broker in SEC civil action concerning churning
- Represented foreign bank in SEC investigation concerning collateralized debt obligations
- Represented security technology company in state investigation concerning contracting
- Represented investment bank and equity analysts in federal and state regulatory investigations regarding conflicts of interest
- Represented non-profit research foundation in congressional investigation concerning relationships between medical device manufacturers and physicians
· Civil Matters
- Represented major pharmaceutical company in federal multi-district litigation regarding product-liability claims
- Represented biotech company in arbitration against its broker concerning the auction-rate securities
- Represented former consultant and advisor to start-up company in an equity dispute
- Represented third-party auditor in litigation brought by trustee of bankrupt technology company
- Represented taking authority in eminent domain litigation concerning fair market value of property acquired for urban redevelopment project
· Pro Bono Matters
- Represented indigent defendants charged with various white collar and drug offenses in federal criminal prosecutions
- Represented indigent defendants charged with assault, robbery, firearms offenses, and other offenses in state criminal prosecutions
- Represented civil liberties and criminal defender organizations as amici curiae in federal appellate litigation concerning the Interstate Agreement on Detainers
Professional / Civic Involvement
· Boston Bar Association
· American Bar Association
· Federal Bar Association
· National Association of Criminal Defense Lawyers
· Massachusetts Association of Criminal Defense Lawyers
Publications
· "Case Study: US V. Aleynikov," Law360, May 1, 2012
· "Defining 'Domestic Transactions' Under Securities Law," Law360, April 20, 2012