TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Thursday, 5 January 2023 | 1:00 PM ET (6:00 PM GMT)
Led by James M. Koukios, a Partner and Co-Chair of the Securities Litigation, Enforcement, and White Collar Defense Group and Co-Head of the FCPA + Global Anti-Corruption Practice at Morrison & Foerster LLP, this webinar will provide an overview of key bribery and corruption enforcement activity in 2022 as well as lessons learned from the year’s most notable FCPA activity. Also offering insights into what’s driving bribery and corruption enforcement globally, Mr. Koukios will also address what we might expect to see in terms of future international bribery enforcement trends.
CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
Partner and Co-Head of the FCPA & Global Anti-Corruption Practice
Morrison & Foerster LLP
James Koukios is co-chair of Morrison & Foerster’s Securities Litigation, Enforcement, and White Collar Defense Group and serves as co-head of the FCPA + Global Anti-Corruption Practice. James represents companies and individuals in high-stakes government enforcement actions and complex internal investigations. James draws on his experience as a federal prosecutor, when he tried over 20 federal jury cases and supervised hundreds of white collar investigations, to obtain the best results for his clients.
Before joining Morrison & Foerster, James spent 10 years at the U.S. Department of Justice (DOJ), beginning as an Assistant United States Attorney in Miami and finishing as Senior Deputy Chief of the Criminal Division’s Fraud Section in Washington, D.C., where he supervised investigations, prosecutions, and resolutions in the Fraud Section’s FCPA, Health Care Fraud, and Market Integrity and Major Fraud Units. While at DOJ, James investigated and prosecuted health care fraud, procurement fraud, domestic and foreign corruption, money laundering, and export control offenses, working closely with state, federal, and foreign law enforcement officials, as well as the U.S. Securities and Exchange Commission (SEC), the U.S. Departments of Defense, State, and Commerce, and intelligence agencies.
While at DOJ, James assisted in drafting the widely acclaimed DOJ and SEC joint publication A Resource Guide to the U.S. Foreign Corrupt Practices Act, which followed a series of consultations with business and compliance leaders. He was also a lead examiner for the Phase 2 examination of Russia’s compliance with the Anti-Bribery Convention of the Organisation for Economic Co-operation and Development (OECD).
From 2010 to 2011, James served as Special Counsel to then-FBI Director Robert S. Mueller, III, advising the Director and other FBI executives on criminal policy issues, preparing FBI Executive Management for congressional testimony, representing the FBI at interagency meetings, and acting as a liaison between FBI and other DOJ components.
James has been recognized as a leading lawyer in FCPA (Nationwide and Global) by Chambers USA and Chambers Global, “recommended” for corporate investigations and white collar defense by Legal 500, an “Expert” and a “Thought Leader” in investigations by Who’s Who Legal, and an “Attorney Who Matters” by the Ethisphere Institute for making an impact in the area of ethics and compliance. He also received the Assistant Attorney General’s Distinguished Service Award in recognition for his work on two landmark FCPA-related trials: United States v. Esquenazi and United States v. Duperval. James also served as a lead prosecutor in United States v. AEY Inc., a defense procurement fraud and export licensing case that served as the basis for the 2016 film War Dogs.
James is a recognized thought leader on the latest legal trends and industry developments. He is the lead editor of our award-winning monthly newsletter, Top 10 International Anti-Corruption Developments, which succinctly summarizes important case and policy developments for busy in-house counsel, compliance professionals, and anti-corruption lawyers. James hosts the firm’s MoForecast podcast series, which examines policy changes and enforcement trends under the Biden Administration in a broad range of subject matters. James is also an adjunct professor of trial advocacy at the Georgetown University Law Center and regularly guest lectures at leading law and business schools on investigations, white collar enforcement, and anti-corruption issues.