FacultyFaculty/Author Profile

Daniel Goldman

U.S. Attorney’s Office, Southern District of New York
Senior Trial Counsel
New York, NY, USA


Daniel Goldman is an Assistant United States Attorney in the Criminal Division of the U.S. Attorney’s Office for the Southern District of New York, where he is currently Senior Trial Counsel in the Securities and Commodities Fraud Task Force. In that role, Daniel was the lead prosecutor in the insider trading case against William “Billy” Walters, who was convicted on all counts after a four-week trial in April 2017. From 2012 to 2014, Daniel served as Deputy Chief of the Organized Crime Unit and was responsible for overseeing a wide variety of prosecutions, including traditional organized crime, international organized crime, human trafficking, and white collar crime. During his nearly 10 years at the U.S. Attorney’s Office, Daniel has prosecuted a variety of cases, including a number of securities fraud cases; RICO, securities fraud and health care fraud convictions against a number of individuals associated with Russian Organized Crime; and a racketeering and murder conviction against the Acting Boss of the Genovese Crime Family and other members and associates of the Genovese Crime Family. Prior to becoming a federal prosecutor in November 2007, Daniel clerked for the Honorable Charles R. Breyer on the Northern District of California and the Honorable Robert D. Sack on the Second Circuit Court of Appeals.
Daniel Goldman is associated with the following items:
Web Segment  Web Segment Lessons Learned from Recent White Collar Trials - White Collar Crime 2017: Prosecutors and Regulators Speak, Thursday, October 05, 2017
MP3 Audio  MP3 Audio Lessons Learned from Recent White Collar Trials - Lessons Learned from Recent White Collar Trials, Thursday, October 05, 2017
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Lessons Learned from Recent White Collar Trials - Lessons Learned from Recent White Collar Trials, Thursday, October 05, 2017
On-Demand Web Programs  On-Demand Web Programs White Collar Crime 2017: Prosecutors and Regulators Speak, Saturday, October 07, 2017, New York, NY
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