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This profile was last updated on 12/10/13  and contains information from public web pages and contributions from the ZoomInfo community.

James M. Koukios

Wrong James M. Koukios?

Assistant Chief , FCPA Unit

Local Address: Washington DC, District of Columbia, United States
Department of Justice
950 Pennsylvania Ave. NW
Washington Dc, District of Columbia 20530
United States

 
Background

Employment History

  • Assistant Chief, Foreign Corrupt Practices Act Unit
    U.S. Department of Justice
  • Senior Trial Attorney, FCPA Unit, Fraud Section - Criminal Division
    U.S. Department of Justice
14 Total References
Web References
James M. Koukios, Assistant ...
globalenergyreview.co.uk [cached]
James M. Koukios, Assistant Chief, Foreign Corrupt Practices Act (FCPA) Unit, U.S. 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
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.
Assistant U.S. Attorney James ...
www.caribbeantoday.com, 26 Oct 2012 [cached]
Assistant U.S. Attorney James Koukios said Duperval’s crimes were notable because he came from a prominent Haitian family with access to wealth and advantage. He was appointed to the Haiti Teleco position in 2003 by former President Jean-Bertrand Aristide. â€Å"This is a person who didn’t have to steal. He didn’t have to take that money. But he did,†Koukios said, adding â€Å"that was money for the people of Haiti.
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