John Auerbach is a Managing Director based in the New York office. John has over 20 years of experience managing complex domestic and international corporate investigations, litigation, compliance assessments, and M&A advisory projects. He specializes in corporate integrity issues related to anti-bribery and corruption, anti-money laundering & sanctions compliance, third-party risk management, and financial fraud.
As a forensic investigation, business intelligence, and compliance specialist, he has led numerous high-profile investigations and compliance reviews around the world in response to US and overseas regulatory enforcement, including Foreign Corrupt Practices Act, money laundering, antitrust, anti-dumping and sanctions violations, as well as securities fraud and accounting restatement matters. He has particular experience conducting these matters within the life sciences, financial services, consumer product, and technology sectors.