Daniel
Roseberry
Associate Director
Daniel Roseberry has 11 years of experience leading fraud investigations, corporate compliance monitorships, litigation support, and risk assessments. He has worked with monitors appointed by the US DOJ, SEC, and US Attorneys Office supporting monitorships across industries such as aerospace, automotive, and financial services. Daniel is a CPA with CFE and CFF credentials and has served on expert witness teams in international arbitrations.
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- Balfour Beatty: Supporting Founding Partner and DOJ appointed monitor Frances McLeod in an ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- RTX: Supported the company’s FCPA disgorgement and forfeiture calculation negotiations with the US DOJ and US SEC, assessing the revenues and profitability of contracts in the Middle East, where the alleged fraud took place.
- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Global Financial Institution: Supported the DOJ-appointed monitor, evaluating financial crime compliance in areas including FCPA, BSA/AML, FATCA, and OFAC and making recommendations for ongoing compliance improvements.
- FCA US LLC: Supported the court-appointed monitorship of a large American automobile manufacturer following its settlement with the US Attorney’s Office for the Eastern District of Michigan, assessing internal controls and adherence to federal labor laws.
- ABB: Supported Swedish-Swiss multinational ABB in reviewing and enhancing its internal controls as part of remediation discussions with the DOJ.
- Multinational Aluminum Producer: Supported an expert report and testimony related to bribery and corruption risks and related compliance controls in an international arbitration proceeding at the International Court of Arbitration of the International Chamber of Commerce.
Biography
Daniel Roseberry has 11 years of experience leading fraud investigations, corporate compliance monitorships, litigation support, and risk assessments. He has worked with monitors appointed by the US DOJ, SEC, and US Attorneys Office supporting monitorships across industries such as aerospace, automotive, and financial services. Daniel is a CPA with CFE and CFF credentials and has served on expert witness teams in international arbitrations.
Awards & Recognition
