Samir Kaushik | Wiki & Bio | Everipedia, the encyclopedia of everything

Samir Kaushik

Samir Kaushik represents companies and their executives and directors in securities litigation and SEC and DOJ enforcement actions involving allegations of fraud and corruption. His practice focuses on white-collar defense and internal investigations, securities litigation, and corporate compliance.

Samir regularly represents clients before the SEC, the DOJ, and other government agencies in response to alleged Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), accounting fraud, securities fraud, and anti-money laundering (AML) violations. He also has conducted several internal investigations on behalf of audit committees and management relating to alleged accounting fraud, anticorruption violations, currency manipulation, financial fraud, insider trading, and money laundering. His investigations have covered issues in 14 countries on five continents. [1]