David Tannenbaum and Dan Chirlin
Daniel J. Chirlin represents individuals and organizations in criminal, civil and regulatory matters as senior counsel at Walden Macht & Haran, LLP in New York. Dan represents individuals and organizations in criminal, civil and regulatory matters. He also has significant experience leading complicated internal investigations and has defended clients in a wide range of business crimes and investigations-related inquiries. He can be reached at 212-335-2956 or dchirlin@wmhlaw.com.
David Tannenbaum founded Blackstone Compliance Services, a company specializing in sanctions compliance after leaving the Office of Foreign Assets Control of the United States Department of the Treasury (OFAC) in 2013. David has led sanctions testing for three major monitorships on behalf of the United States Department of Justice (DOJ), Federal Reserve Board (FRB) and New York Department of Financial Services (DFS). David has provided advice and assistance to financial institutions, high-risk companies and oil field service providers in over 20 countries to help them design their sanctions programs, conduct complex investigations and implement compliance technologies.
