Brian J. Smith

Senior Investigator

Brian Smith focuses on global internal investigations, specializing in transnational anticorruption matters and the associated challenges of these multijurisdictional, uniquely funded investigations that carry criminal exposure and risk of sanctions from public procurement entities to funding institutions. He has experience as lead investigator on multiple internal Foreign Corrupt Practices Act (FCPA) investigations for a US-based multinational conglomerate and further assisted in pre-acquisition FCPA due diligence for a $14 billion acquisition and post-acquisition reporting requirements under the US Department of Justice (DOJ) Deferred Prosecution Agreements with the acquired entities.