Email address
[email protected]Contact number
202-736-8882Share profile
Band 6
Provided by Craig Francis Dukin
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, mail and wire fraud, corruption laws, the False Claims Act, tariffs, export controls and economic sanctions, accounting fraud, tax fraud, various securities laws and regulations, and environmental laws .
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 compliance counseling practice, including designing, enhancing, and testing global compliance programs, conducting compliance risk assessments, and advising clients on merger and acquisition transactions.
Provided by Chambers
Craig Dukin is a well-respected white-collar crime and government investigations practitioner, representing individuals and companies in the USA and abroad in investigations by the DOJ, SEC and other agencies.
Provided by Chambers
Craig is smart and practical.
He knows how to deal with government agencies and is helpful with practical issues.
Craig is smart and practical.
He knows how to deal with government agencies and is helpful with practical issues.
