Jeffery A. Dailey Attorney

First Admitted: 2000, Pennsylvania

Professional Webpage: https://daileyllp.com/about-us/jeffery-a-dailey/

Bar/Professional Activity:

Pennsylvania
U.S. District Court for the Eastern District of Pennsylvania
U.S. District Court for the Middle District of Pennsylvania
New York
U.S. District Court for the Southern District of New York
U.S. Court of Appeals for the Third Circuit
U.S. Court of Appeals for the Second Circuit

Verdicts/Settlements (Case Results):

Obtained dismissal of class action against a nationwide retailer that challenged its sales tax collection practices., 2023
Successfully represented investment advisor in SEC investigation with no charges brought, related to a third party's misappropriation of assets., 2023
Successfully defended client in FINRA investigation over trading activity., 2023
Successfully defended against Petition for Judicial Dissolution of a nonprofit corporation, with Petitioner dropping claims and making a payment to the defendant., 2021
Preliminary objections granted in favor of national outdoor sports company based on improper venue., 2020

Pro bono/Community Service:

Assisted local community youth sports organization rewrite and update its governance documents., 2024
Represent indigent mother in proceedings to regain visitation rights with estranged children., 2023

Honors/Awards:

Dailey LLP has been named in the 2024 Best Law Firms ranking by Best Lawyers. Now in its 40th year, Best Lawyers ranks lawyers solely through peer-review surveys, compiling lists of outstanding attorneys in which thousands of leading lawyers confidentially evaluate their peers., Best Law Firms, Best Lawyers, 2024
Dailey LLP was the only Pennsylvania firm recognized in the "Innovation" section of The Legal Intelligencer's 2023 edition of the Pennsylvania law firm watch list., Law Firm Watch List "Innovation", The Legal Intelligencer, 2023
PA Top 100 Lawyer, Super Lawyers, 2023
PA Top 100 Lawyer, Super Lawyers, 2022
“Rising Star“, 2005 - 2013
Pennsylvania “Super Lawyer“, 2015 - 2019

Educational Background:

Syracuse University College of Law, J.D., 2000, 2000
Hobart College, Bachelor of Arts in Political Science, 1997, 1997

Scholarly Lectures/Writings:

This presentation covered the current landscape of AI litigation, notable cases, risks for businesses concerning AI use, and steps that companies can take to mitigate AI risks., Presenter, AI Unleashed: Litigation Lightning Rod in the Generative Era, Association of Corporate Counsel of Greater Philadelphia, 2024
This presentation covered (1) developments in commercial litigation, including (a) supply chain litigation, (b) busted deal litigation, (c) oversight liability, and (d) financial cybercrime; and (2) SEC enforcement trends, including (a) whistleblowers and separated employees, (b) individual liability, (c) compliance officer liability, (d) clawbacks, and (e) insider trading., Presenter, 2024 Litigation and SEC Enforcement Outlook, Association of Corporate Counsel of Greater Philadelphia, 2024
This presentation covered common ways cybercrimes are committed, proactive steps that counsel can take to prevent or mitigate successful attacks, steps counsel can take concerning third parties to minimize disruption and liability, and measures that will increase the chances of recovering stolen funds and holding third parties accountable., Presenter, Unmasking the Dark Web of Financial Cybercrime, Association of Corporate Counsel of Greater Philadelphia, 2023
This presentation covered litigation risks and recent developments in SEC and PCAOB enforcement., Presenter, Accountant Liability Trends & Defense Strategies, Pennsylvania Bar Association, Federal Securities Law Forum, 2023
This presentation covered various risks of litigation that nonprofits face, including suits from donors, beneficiaries, regulatory bodies, members, third party affiliates, and employees., Presenter, Litigation Risks Facing Nonprofit Boards, Pennsylvania Bar Institute, 2023
This presentation covered current and proposed regulation of tax preparers, IRS enforcement and penalties, criminal liability, the roles of the state board of accountancy and Disciplinary Board of the Supreme Court of Pennsylvania, and civil liability., Presenter, Tax Preparer Liability Update, Half Moon Education Seminar, 2021
This presentation covered recent SEC guidance and rule amendments, trends in SEC enforcement activity, and updates on private securities litigation., Presenter, Managing Emerging Litigation and SEC Enforcement Risks, Association of Corporate Counsel of Greater Philadelphia, 2020

Firm News (Newsletters):

This newsletter update covers insights into the PCAOB's recent activity and statements surrounding audits of broker-dealers and the risks to auditors., PCAOB Update: Broker-Dealer Audits Remain Under Microscope

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