Richard A. Levan - SEC Enforcement profile photo

Richard A. Levan

Dailey LLP • New York City, NY
SEC EnforcementWhite Collar Defense & InvestigationsBusiness Litigation

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Contact

Email
contact@daileyllp.com
Phone
(212) 970-8600
Address
New York City, NY, 10001, US

Professional

Bar Admissions
District of Columbia1982Pennsylvania1987New York1993U.S. Court of Appeals 2nd CircuitU.S. Court of Appeals 3rd CircuitU.S. Court of Appeals District of Columbia CircuitU.S. District Court Eastern District of PennsylvaniaU.S. District Court Western District of PennsylvaniaU.S. District Court Southern District of New YorkU.S. District Court Eastern District of New YorkU.S. District Court District of MarylandU.S. District Court for the District of Columbia

About

Richard Levan has substantial experience in the Securities and White Collar Enforcement fields, having previously served as Chief Litigation Counsel at the U.S. Securities and Exchange Commission’s Philadelphia Office and as an Assistant U.S. Attorney in the U.S. Department of Justice in Washington, D.C. Richard is currently co-chair of the Securities Regulation Committee of the Philadelphia Bar Association. He is former Chair of the American Bar Association’s Financial Services Integration Committee, a national group addressing the unique compliance and regulatory issues confronting banks, securities firms, and insurance companies today. He has also served as a member of the Editorial Advisory Board of Securities Law360 and the Pennsylvania Securities Commission’s Attorney Advisory Board. Richard has over forty years of experience defending civil and criminal cases initiated by the U.S. Department of Justice, the U.S. Securities and Exchange Commission, the PCAOB, state securities and insurance agencies and self-regulatory organizations such as FINRA. A seasoned trial attorney, Richard has tried over 60 cases to verdict. His extensive experience, judgment and tenacity make him a formidable advocate. Richard writes frequently on matters affecting the securities industry and has been quoted in many publications, including The Wall Street Journal, The American Banker, Business Week, Bloomberg News, Smart Money, IA Week, The National Law Journal and Dow Jones News Service. He has also appeared on CNN and NBC Nightly News. Richard has served as a featured speaker at national compliance and regulatory conferences sponsored by such organizations as the National Society of Compliance Professionals, National Regulatory Services, American Bar Association, Society of Financial Service Professionals, NASD/Wharton Institute, Pennsylvania Bar Institute and Investment Adviser Week. Richard has been listed in Pennsylvania Super Lawyers in the field of securities litigation since 2010. Richard also holds an AV rating, the highest rating awarded by Martindale-Hubbell.

Credentials

Education
George Washington University National Law Center, Washington, District of Columbia, 1982 | J.D. | Honors: cum laude | Honors: With Honors | University of Pennsylvania, Philadelphia, Pennsylvania, 1979 | B.A. | Honors: cum laude | Honors: With Honors | Honors: With Distinction | Major: History

Recognition & Involvement

Awards
Super Lawyers of Pennsylvania 2010-2023 | AV Martindale-Hubbell Rating | Boutique Securities Litigation and Regulation Law Firm of the Year (PA), Corporate INTL Global Award 2017-2023 | Former Chair, American Bar Association’s Financial Services Integration Committee | Co-Chair, Philadelphia Bar Association’s Securities Regulation Committee | Former Member, Attorney Advisory Board, Pennsylvania Securities Commission | Former Member, Securities Law360 Editorial Advisory Board (Securities)
Associations
Philadelphia Bar Association, Securities Regulation Committee (Immediate Past Chair) | American Bar Association, Financial Services Integration Committee (Former Chair) | Pennsylvania Securities Commission's Attorney Advisory Committee (Member)
Speaking
Speaker, National Compliance and Regulatory Conferences, National Society of Compliance Professionals | Speaker, National Compliance and Regulatory Conferences, National Regulatory Services | Speaker, National Compliance and Regulatory Conferences, American Bar Association | Speaker, National Compliance and Regulatory Conferences, Society of Financial Service Professionals | Speaker, National Compliance and Regulatory Conferences, NASD/Wharton Institute | Speaker, National Compliance and Regulatory Conferences, Pennsylvania Bar Institute | Speaker, National Compliance and Regulatory Conferences, Investment Adviser Week
Updated: May 28, 2026