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This profile was last updated on 11/18/14  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

17 Total References
Web References
Home
www.fcpaconference.com, 18 Nov 2014 [cached]
James Koukios Senior Deputy Chief, Fraud Section Criminal Division U.S. 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
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
Speakers
www.fcpaconference.com, 6 April 2010 [cached]
James M. Koukios Assistant Chief, Fraud Section Criminal Division U.S. Department of Justice
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.
Other People with the name "Koukios":
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