SamirKaushik

Partner

達拉斯 + 1.214.969.5092

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Samir Kaushik represents U.S. and foreign companies in government and internal investigations and white collar civil and criminal matters, with a concentration on Foreign Corrupt Practices Act (FCPA) and securities law issues. Global Investigations Review named Samir on its "40 Under 40" list of the world's most accomplished investigators and Chambers USA recognized Samir as a leading White Collar & Government Investigations lawyer in Texas.

He has successfully represented clients in Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforcement actions related to FCPA, securities fraud, accounting fraud, currency manipulation, financial fraud, and anti-money laundering (AML) matters. He has helped achieve non-public DOJ and SEC declinations for clients and advised clients on compliance with government resolutions and monitorships. He also has conducted fraud and corruption-related cross-border investigations in Africa, Asia, Eastern Europe, the Middle East, and South America. His matters have covered issues in 20 countries on 5 continents.

Clients also turn to Samir for advice on related compliance issues. He has developed and implemented effective compliance and ethics programs, counseled on data privacy, data transfer, and privilege issues and has advised on compliance-related matters in cross-border mergers, acquisitions, and joint ventures. He frequently speaks and writes on these topics. He served on the Law360 Compliance Advisory Board and has co-led the Firm's FCPA Year In Review since 2015.

In 2015, Samir was selected for the Leadership Council on Legal Diversity Fellows Program. Samir is the hiring partner for the Firm's Dallas Office.

執業經驗

  • Representative Criminal and Civil Enforcement Matters
  • Global healthcare company obtains declinations from DOJ and SEC after multi-year investigation into corruption in Asia and EuropeJones Day obtained declinations from DOJ and the SEC on behalf of a global healthcare company that was under investigation for allegations of making improper payments in Asia and Europe.
  • National retailer defends allegations of corruption in Latin America and AsiaJones Day is representing a national retailer in an internal investigation into allegations of corruption in multiple countries in Latin America and Asia and related DOJ and SEC investigations.
  • Global financial institution obtains declination from DOJ after investigation into alleged foreign currency exchange rate manipulation in multiple countriesJones Day obtained a declination from DOJ on behalf of a global financial institution that was investigated for alleged foreign currency exchange rate manipulation in multiple countries.
  • Jones Day advises on UK's first Deferred Prosecution Agreement and closure of U.S. DOJ investigationOn Monday, November 30, 2015, the Right Honourable Sir Brian Leveson (the President of the Queen's Bench Division) approved the resolution of the first UK Bribery Act section 7 proceedings by way of a Deferred Prosecution Agreement, a procedure never before used in the UK.
  • Publicly traded energy company general counsel successfully represented in SEC investigation involving financial reporting and disclosuresJones Day successfully represented the former general counsel of a publicly traded energy company in an SEC investigation involving financial reporting and disclosures.
  • Representative Internal Investigations
  • Audit committee of global information technology company conducts internal investigation into allegations of corruption and retaliation in AsiaJones Day conducted an internal investigation into allegations of corruption and retaliation in Asia on behalf of the audit committee of a global information technology company.
  • Global technology company conducts internal investigation into allegations of fraud and corruption in South AmericaJones Day represented a publicly-traded global technology company in an internal investigation into allegations of fraud, corruption, and employee misconduct in South America.
  • Global financial institution conducts internal investigation into allegations of money launderingJones Day represented a global financial institution in an internal investigation into allegations of money laundering.
  • Global technology company conducts internal investigation into allegations of fraud and employee misconduct in BrazilJones Day represented a global technology company in an internal investigation into allegations of fraud and employee misconduct in Brazil.
  • National retailer conducts internal investigation into allegations of money laundering and OFAC violations in Latin AmericaJones Day represented a national retailer in an internal investigation into allegations of money laundering and OFAC violations in Latin America.
  • National retailer conducts internal investigation into allegations of money laundering in the United StatesJones Day represented a national retailer's e-commerce division in an internal investigation into allegations of money laundering in the United States.
  • Special Committee of Board of Directors of international energy services company investigating alleged FCPA violationsJones Day is representing the Special Committee of the Board of Directors of an international energy services company investigating alleged FCPA violations in response to shareholder demand.
  • Fortune 500 public company assesses its investigation processes and develops enterprise-wide investigations governance structureJones Day is assisting a Fortune 500 public company in a year-long project to assess its investigation processes and develop a new, enterprise-wide investigations governance structure.
  • Representative Securities Litigation Matters
  • Potash Corporation successfully defends historic $43.1 billion hostile takeover bidFollowing an arduous three-month battle, Jones Day's client, Potash Corporation of Saskatchewan, Inc., successfully repelled BHP Billiton's hostile $43.1 billion tender offer for all of PotashCorp's shares in November 2010.
  • Tokyo Electron and FSI International defeat shareholder efforts to enjoin acquisition and Tokyo Electron obtains dismissalJones Day represents Tokyo Electron in state and federal litigation filed in Minnesota by shareholders of FSI International arising out of Tokyo Electron's tender offer to acquire FSI for $6.20 per share.
  • Zoran and its officers and directors defend claims of breach of fiduciary duty in connection with CSR acquisitionJones Day represented Zoran Corporation and its officers and directors against claims that they had breached fiduciary duties to shareholders in connection with the acquisition of Zoran by CSR plc.
  • Atlas Energy Resources defends unitholder challenge to acquisition by Atlas America of remaining units of companyJones Day represented Atlas Energy Resources and certain individuals against a lawsuit in Delaware Chancery Court challenging the acquisition by Atlas America (who at the time already owned a substantial stake in Atlas Energy Resources) of the remaining units of the company.
  • Wizard Holding Corporation and Attachmate defend contract dispute concerning stock incentive planJones Day represented Wizard Holding Corporation and its subsidiary Attachmate Corporation in parallel federal and state court actions involving, among other things, contract and shareholder appraisal claims arising out of an executive compensation plan.
  • Procter & Gamble sells Pringles snacks business to Kellogg for $2.7 billionJones Day advised The Procter & Gamble Company in the sale of its Pringles snacks business to The Kellogg Company in a $2.7 billion all-cash transaction.
  • Dell obtains dismissal of securities litigationJones Day represented Dell Inc., the individual defendants and present and former directors of Dell's Board in securities litigation, derivative cases, and ERISA class actions filed in the Western District of Texas, Travis County state court and Delaware Chancery court.
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    May 2022 Alert

    SEC Brings Landmark Suit Over Alleged Misrepresentations in ESG-Related Documents

    January 2022 White Paper

    FCPA 2021 Year In Review

    December 2021 Reprint

    Jones Day Leads the Way in the EAJ Campaign (Dallas Bar Association Headnotes)

    November 2021 Commentary

    DOJ Announces Policy Changes and Additional Resources Focused on White-Collar Enforcement

    October 2021 Alert

    SEC Announces $110 Million Award to Whistleblower and $1.1 Billion in Total Awards to 214 Individuals Since 2012

    June 2021 Commentary

    SEC Awards $28 Million+ to Whistleblower for Tip Relating to 2018 FCPA Settlements

    June 2021 Alert

    President Biden Declares Anticorruption Efforts a Core U.S. National Security Interest

    February 2021 Commentary

    SEC Chairman Nominee Expected to Usher in Era of Increased SEC Enforcement, Regulation

    January 2021 White Paper

    FCPA 2020 Year in Review

    November 2020 White Paper

    Recent FCPA Developments for Latin America
    顯示全部

    著作

    • September 2021
      FCPA Enforcement Against Non-U.S. Companies, 36th National Institute on White Collar Crime
    • March 2019
      FCPA Self-Disclosure Marches on in Year II of Trump Administration, Corporate Counsel Business Journal

    演講

    • July 2021
      Internal Audit Global Investigations
    • July 2021
      Cross-Border Internal Investigations
    • February 2018
      Why Effective Compliance Programs Matter, SMU Certificate Program in Ethics and Compliance
    • May 2017
      Ethical and Practical Issues in Internal Investigations
    • August 2016
      Anti-Money Laundering and OFAC Compliance Training
    • February 16-17, 2015
      The Foreign Corrupt Practices Act (FCPA), Compliance Training
    • July 16, 2014
      Lawyers of Color Hot List Awards Reception
    • August 29, 2013
      Business Beyond Borders: Protecting Your Companies from FCPA Violations in High-Risk Markets
    • August 2, 2013
      The FCPA, Summary of Recent Developments & Impact on the M&A Environment
    • January 26, 2012
      Securities Fraud Class Action Trends and Rule 10b-5 Actions
    • December 20, 2011
      Section 10(b) and Rule 10b-5 Securities Fraud Actions

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