Jones Day partner Samir Kaushik named to Global Investigations Review’s 2020 "40 Under 40" list
Samir Kaushik, Securities Litigation & SEC Enforcement partner in Jones Day's Dallas Office, has been named to Global Investigations Review’s (GIR) 2020 "40 Under 40" list. Now in its third edition, GIR’s "40 under 40" highlights the world’s next generation of accomplished investigations lawyers.
GIR’s editorial team considered a range of factors when selecting lawyers for the list, including experience, quality of references, and jurisdiction.
Mr. Kaushik regularly represents clients in criminal and civil proceedings in response to alleged Foreign Corrupt Practices Act (FCPA), U.K. Bribery Act, accounting fraud, currency manipulation, financial fraud, securities fraud, False Claims Act (FCA), and anti-money laundering violations. He has substantial experience conducting and managing sensitive internal investigations on behalf of audit committees and management related to issues in more than 20 countries on five continents. Mr. Kaushik also advises companies on monitorships; risk assessments; disclosures; and compliance with securities, anti-corruption, anti-money laundering, and data privacy laws.