Samir Kaushik navigates multinational companies through government enforcement actions and investigations that could impact their health and reputation and counsels them on related compliance matters. He also defends companies, officers, and directors in securities litigation. Texas Super Lawyers has recognized Samir as a Rising Star for the past five years.
He 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, and anti-money laundering violations. He also has substantial experience conducting and managing sensitive internal investigations on behalf of audit committees and management. His matters have covered issues in 16 countries on five continents. In the area of corporate compliance, Samir advises companies on international risk assessments, disclosures, and compliance with securities, anticorruption, AML, and data privacy laws. He also conducts training sessions and writes and speaks on anticorruption compliance and enforcement. He co-leads the Firm's FCPA Year In Review.
As an accomplished securities litigator, Samir also helps companies litigate hostile takeover attempts, securities fraud actions, shareholder derivative lawsuits, and disputes arising from mergers and acquisitions. His trial experience includes prosecuting several cases successfully before judges and juries as a municipal prosecutor through Jones Day's association with a local city attorney's office.
In 2015, Samir was selected for the Leadership Council on Legal Diversity Fellows Program, and he is a founding member of the Dallas South Asian Bar Association. Before law school, Samir worked as a strategy consultant in Cambridge, Massachusetts.
Areas of Practice
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