CRAIG FRANCIS DUKIN is a partner in the Litigation practice in the Washington, D.C. office. Craig represents individuals and corporate clients located in the United States and abroad in investigations and enforcement actions by U.S. Department of Justice, the Securities and Exchange Commission, the Department of Treasury’s Office of Foreign Assets Control, the Department of Commerce’s Bureau of Industry and Security, and other law enforcement authorities. Craig has handled matters involving, among other things, the Foreign Corrupt Practices Act (FCPA), the False Claims Act, accounting fraud, tax fraud, export controls and economic sanctions, and various securities laws and regulations.
In addition to his work on regulatory enforcement matters, Craig conducts internal reviews and investigations involving allegations of criminal, civil, and ethical misconduct.
Craig also has a robust FCPA and anti-corruption compliance counseling practice, including designing and implementing global compliance programs, conducting compliance risk assessments, and advising clients on merger and acquisition transactions.
Craig has experience with complex electronic discovery, cross-border discovery, and data privacy. He counsels clients on how to efficiently and effectively manage e-discovery risks and obligations and assists clients in developing policies and protocols to satisfy U.S. discovery obligations in view of foreign data protection laws.
Craig graduated with honors from the Georgetown University Law Center, where he was an executive board member of the American Criminal Law Review. Prior to law school, Craig earned a degree in political science from the University of Pennsylvania.