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.
