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Morrison & Foerster LLP
425 Market Street
We are Morrison & Foerster-a global firm of exceptional credentials. Our clients include some of the largest financial institutions, investment banks, Fortune 100, technology and life science companies. We've been included on The American Lawyer's A-List ...
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Stellmach and Brockmeyer were joined by ...
Stellmach and Brockmeyer were joined by Shearman & Sterling partner Claudius Sokenu and Ropes & Gray partner Robert Rice, in a Foreign Corrupt Practices Act enforcement panel moderated by Morrison & Foerster partner James Koukios.
"Rather than broadly saying state enterprises can't be instrumentalities, now the new defense tactic will be to focus on facts that don't fit the Esquenazi test," said Morrison & Foerster's James Koukios.
Morrison & Foerster (USA)
y presentation was with James M. Koukios, Partner, Morrison Foerster.
During his time as Senior Deputy Chief of the Fraud Section in the Criminal Division of the U.S. DoJ, Mr. James Koukios tried over 20 federal jury cases, including serving as the lead prosecutor in two landmark FCPA-related trials, United States v. Esquenazi and United States v. Duperval.
9. Fraud Section Deputy Chief James ...
9. Fraud Section Deputy Chief James Koukios's Remarks at 31st Annual FCPA Conference
By: Steven Kaufmann and James ...
By: Steven Kaufmann and James Koukios
James Koukios is an experienced trial attorney and former federal prosecutor who has tried over 20 federal jury cases, including serving as the lead prosecutor in two landmark FCPA-related trials, United States v. Esquenazi and United States v. Duperval.
Among his other notable cases, Mr. Koukios was a lead prosecutor in United States v. AEY, Inc., et al., a defense procurement fraud case featured on the front page of The New York Times.
practice focuses on white-collar criminal and related matters, including compliance counseling, transactional due diligence, internal corporate investigations, and government enforcement actions.
Prior to joining Morrison & Foerster, Mr. Koukios served as the Senior Deputy Chief of the Fraud Section in the Criminal Division of the U.S. Department of Justice.
In that role, he
supervised investigations, prosecutions and resolutions in the Fraud Section's FCPA, Health Care Fraud and Securities and Financial Fraud Units.