James Koukios

“
He comes in with a prosecutor's perspective and can point things out that regulators will focus on. He is great. – Chambers & Partners USA

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Lady Liberty Full Disclosure Resource Center

Practices

Industries + Issues

Regions

Bar Admissions

New York
District of Columbia

Clerkships

Hon. Edith Brown Clement, U.S. District Court, E.D. Louisiana

Education

University of Michigan, B.A.
Harvard Law School, J.D.

Insights

Client Alert

Top 10 International Anti-Corruption Developments for October 2024

13 Nov 2024

Client Alert

True Facts About False Claims: MoFo's FCA Newsletter (October 2024)

30 Oct 2024

Client Alert

Top 10 International Anti-Corruption Developments for September 2024

16 Oct 2024

Article

How to Survive – and Even Thrive – Under a DPA

09 Oct 2024

Article

Applying High Court’s Domestic Corruption Rulings To FCPA

07 Oct 2024

Client Alert

DOJ Updates Its Guidance on Corporate Compliance Programs, with an Emphasis on AI and Whistleblowers

26 Sep 2024

show all Insights

News

In The News

After Supreme Court limits prosecutors fighting corruption, what comes next?

24 Jul 2024

MoFo News Item

Lexology Index 2024 Recognizes Seven MoFo Lawyers for Investigations

30 Apr 2024

In The News

Gunvor Pays Over $661M for Bribes to Petroecuador

10 Apr 2024

MoFo News Item

Morrison Foerster Recognized by JD Supra Readers’ Choice Awards 2024

07 Mar 2024

In The News

Ex-prosecutors: Arbitration Corruption Findings Against Worley Will Interest DOJ

12 Jan 2024

In The News

Newly Signed Foreign Extortion Prevention Act Complements FCPA

03 Jan 2024

show all News

Events

Speaking Engagement

An FCPA Update – Recent Developments and Recurring Compliance “Blind Spots”

16 Dec 2024

Speaking Engagement

ACI's 41st International Conference on the FCPA

05 Dec 2024 - 06 Dec 2024

Webinar

Join MoFo for a CLE Webinar on the Enforcement Risks of Emerging Technologies in Electric Vehicles

17 Jun 2024

Webinar

Join MoFo for a CLE Webinar on Key 2023 Life Sciences and Healthcare Regulatory, Compliance, and Enforcement Developments and Predictions for 2024

15 Feb 2024 12:00 PM - 1:00 PM EST

Speaking Engagement

ACI's 40th International Conference on the FCPA

28 Nov 2023 - 30 Nov 2023

Speaking Engagement

MoFo Presents Updates to DOJ's Corporate Compliance and Enforcement Policies to Visa

12 Sep 2023

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Video + Audio

Video

James Koukios and Haima Marlier Join Ethicast for a Deep Dive Into Third Party Messaging

11 Jul 2023

Audio

James Koukios Joins FCPA Compliance Report to Discuss MoFo’s Top 10 International Anti-Corruption Developments Newsletter for February 2022

08 Aug 2022

Audio

James Koukios Joins FCPA Compliance Report to Discuss MoFo’s Top 10 International Anti-Corruption Developments Newsletter for January 2022

27 Jun 2022

Audio

James Koukios Joins FCPA Compliance Report to Review DAG Lisa Monaco's October Speech at ABA White Collar Crime National Institute

07 Feb 2022

Audio

James Koukios on the MoFo Top 10 International Anti-Corruption Developments for December 2020

15 Mar 2021

Video

Enforcement and Reputational Issues in a Biden Administration

19 Nov 2020

show all video-audio

Podcasts

Podcast

Above Board: The U.S. DOJ’s New Corporate Voluntary Self-Disclosure Policy

30 Mar 2023

Podcast

James Koukios Discusses the Case of Saman Ahsani on The World Podcast

01 Feb 2023

Podcast

James Koukios on Changes to Corporate Enforcement Policy

30 Jan 2023

Podcast

James Koukios Joins FCPA Compliance Report to Discuss MoFo's Top 10 International Anti-Corruption Developments for April 2022

31 Oct 2022

Podcast

Above Board: Ethics and Compliance Programs and the Role of the Board

26 Sep 2022

Podcast

James Koukios Joins FCPA Compliance Report to Discuss MoFo’s Top 10 International Anti-Corruption Developments Newsletter for November 2021

14 Feb 2022

show all Podcasts

Recognized in FCPA (Nationwide)

Chambers USA 2024

James M. Koukios

Insights

Insights

News

News

Events

Events

Video + Audio

Video + Audio

Podcasts

Podcasts

Recognized for his work on the Esquenazi and Duperval Trials

Recognized among "Attorneys Who Matter"

Recognized in FCPA (Nationwide)

Recognized in White Collar Crime & Government Investigations (District of Columbia)

Recognized in FCPA (USA)

Recommended in Corporate Investigations and White Collar Criminal Defense

Recommended in Securities Litigation: Defense

Named a “National Practice Area Star”

Named a “Local Litigation Star” in Washington, D.C.

Named a “Global Leader” in Investigations

Named a “Top Author” in White Collar Defense

Recognized for his work on the Esquenazi and Duperval Trials

Recognized among "Attorneys Who Matter"

Recognized in FCPA (Nationwide)

Recognized in White Collar Crime & Government Investigations (District of Columbia)

Recognized in FCPA (USA)

Recommended in Corporate Investigations and White Collar Criminal Defense

Recommended in Securities Litigation: Defense

Named a “National Practice Area Star”

Named a “Local Litigation Star” in Washington, D.C.

Named a “Global Leader” in Investigations

Named a “Top Author” in White Collar Defense

Recognized for his work on the Esquenazi and Duperval Trials

Recognized among "Attorneys Who Matter"