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This profile was last updated on 2/2/16  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. James M. Koukios

Wrong James M. Koukios?

Partner

Phone: (202) ***-****  
Email: j***@***.com
Local Address:  Washington , District of Columbia , United States
Morrison & Foerster LLP
425 Market Street
San Francisco , California 94105
United States

Company Description: We are Morrison & Foerster-a global firm of exceptional credentials. Our clients include some of the largest financial institutions, investment banks, Fortune 100,...   more
Background

Employment History

  • Assistant Chief , FCPA Unit
    Department of Justice
  • Senior Trial Attorney
    Department of Justice
  • Criminal Division Fraud Section and Partner In the Securities Litigation
    Department of Justice
  • Senior Deputy Chief, Fraud Section
    U.S. Department of Justice
  • Position, Fraud Section
    U.S. Department of Justice
  • Adjunct Professor, Trial Practice
    Georgetown University Law Center
40 Total References
Web References
James ...
www.mofo.com, 9 Dec 2015 [cached]
James Koukios
...
James Koukios's participation in this FCPA prosecution while serving as Senior Deputy Chief of the Department of Justice Criminal Division Fraud Section was noted in this article on Clarke's sentencing.
James ...
www.mofo.com, 24 Nov 2015 [cached]
James Koukios
...
James Koukios, former Senior Deputy Chief of the Department of Justice Criminal Division Fraud Section and partner in the firm's Securities Litigation, Enforcement & White-Collar Defense Practice Group, discussed the role of the Fraud Section's new compliance counsel. Mr. Koukios remarked that the counsel's appointment might be a "double-edged sword" for companies, as she will not only bring "more realistic expectations" from an in-house perspective but will also help prosecutors ask tougher questions.
By: Steven Kaufmann and James ...
govcon.mofo.com, 9 Jan 2016 [cached]
By: Steven Kaufmann and James Koukios
...
James Koukios Partner
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. His 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. More >
James Koukios joined ...
www.thedeal.com, 8 April 2015 [cached]
James Koukios joined Morrison & Foerster LLP in Washington as a partner in the securities litigation, enforcement and white collar criminal defense practice. He served in the fraud section of the criminal division at the U.S. Department of Justice, most recently as senior deputy chief.
By: Charles Duross and James ...
govcon.mofo.com, 1 Aug 2015 [cached]
By: Charles Duross and James Koukios
...
James Koukios Partner
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. His 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. More >
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