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This profile was last updated on 7/20/14  and contains information from public web pages and contributions from the ZoomInfo community.

James M. Koukios

Wrong James M. Koukios?

Senior Deputy Chief, Fraud Sectio...

Local Address: Washington, District of Columbia, United States
U.S. Department of Justice
 
Background

Employment History

15 Total References
Web References
Ø James M. Koukios, Senior ...
www.c5-online.com, 1 Sept 2011 [cached]
Ø James M. Koukios, Senior Trial Attorney, FCPA Unit, Fraud Section - Criminal Division, US Department of Justice
C5 Legal Conferences, Events and Publications - Part 2
www.c5-online.com [cached]
Ø James M. Koukios, Senior Trial Attorney, FCPA Unit, Fraud Section - Criminal Division, US Department of Justice
Assistant Chief James ...
www.plumalibrenews.com, 9 Feb 2014 [cached]
Assistant Chief James Koukios and Trial Attorneys Maria Gonzalez Calvet and Aisling O'Shea of the Criminal Division's Fraud Section and Assistant United States Attorneys Harry A. Chernoff and Jason H. Cowley of the Southern District of New York's Securities and Commodities Fraud Task Force are in charge of the prosecution.
The DOJ's Assistant Chief of ...
fcpamericas.com, 1 Jan 2012 [cached]
The DOJ's Assistant Chief of the FCPA Unit, James Koukios, added that companies must ensure there is a sufficient number of auditors on staff to monitor compliance. He said, for example, a major multinational would likely need well more than a dozen internal auditors to adequately identify and follow up on all red flags.
Brad Geyer | 2/26 | GeyerGorey LLPGeyerGorey LLP | Page 2
geyergorey.com [cached]
Senior Deputy Chief James Koukios and Trial Attorney Maria Gonzalez Calvet of the Criminal Division's Fraud Section and Assistant U.S. Attorneys Harry A. Chernoff and Jason H. Cowley of the Southern District of New York's Securities and Commodities Fraud Task Force are in charge of the prosecution.
Other People with the name "Koukios":
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