Craig Francis Dukin

Practice Areas

CRAIG FRANCIS DUKIN 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 Environmental Protection Agency, 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, tariff and customs fraud, export controls and economic sanctions, accounting fraud, and various securities laws and regulations.