Client Reviews
Not yet reviewed
No professional misconduct found.
Overview
Practice Areas
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40% White Collar Crime
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20% Federal Crime
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20% Securities / Investment Fraud
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20% Tax Fraud / Tax Evasion
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Contact Information
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References
Client Reviews
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Résumé
License
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31 years since Diana Davis Parker was first licensed to practice law.
| State |
License status |
Year acquired |
Last updated by Avvo |
| New York |
Currently registered
|
1981 |
05/21/2011 |
We have not found any instances of professional misconduct for this lawyer.
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Education
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| School |
Major |
Degree |
Graduated |
| New York University School of Law |
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1980 |
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Associations
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| Position |
Association Name |
Duration |
| Member |
Association of the Bar of New York City |
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| Member |
New York Council of Defense Lawyers |
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Portfolio
Publications
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| Article |
Publication |
Date |
| Financial Institutions as Targets of the Patriot Act |
Unknown |
2003 |
| A Practical Guide to the Attorney-Client Relationship after Sarbanes-Oxley |
Unknown |
2003 |
| Extraterritorial Jurisdiction in Transnational Securities Fraud Cases |
Unknown |
1999 |
| New Trends in Insider Trading Cases |
Unknown |
1999 |
| A Criminal Securities Case from Investigation to Trial |
Unknown |
1999 |
| White Collar Crime: Business and Regulatory Offenses |
Civil and Criminal Forfeitures |
|
| Criminal Restraints and Civil Seizures: United States v. Private Property |
Unknown |
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See all 7 publications
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Speaking Engagements
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| Presentation Name |
Conference |
Date |
| A Practical Guide to the Attorney-Client Relationship after Sarbanes-Oxley |
Unknown |
2003 |
| Financial Institutions as Targets of the Patriot Act |
Unknown |
2003 |
| A Criminal Securities Case from Investigation to Trial |
Unknown |
1999 |
| New Trends in Insider Trading Cases |
Unknown |
1999 |
| Extraterritorial Jurisdiction in Transnational Securities Fraud Cases |
Unknown |
1999 |
| Criminal Restraints and Civil Seizures: United States v. Private Property |
Unknown |
|
| White Collar Crime: Business and Regulatory Offenses |
Civil and Criminal Forfeitures |
|
See all 7 speaking engagements
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