Speaker details

Biography

James Tillen's practice focuses on cross-border investigations and compliance matters involving corruption, fraud, money laundering, business and human rights, workplace conduct, Foreign Terrorist Organizations (FTOs), transnational criminal organizations (TCOs), cartels, and other areas of international corporate compliance. He works with U.S. and non-U.S. clients to address compliance challenges that arise in a variety of contexts, including compliance program design and implementation, transactional counseling, advisory opinions, internal investigations, enforcement actions by the U.S. Department of Justice (DOJ), Securities and Exchange Commission (SEC), and other enforcement authorities, and FCPA monitorships. Mr. Tillen also has conducted merger and acquisition (M&A) and third-party due diligence reviews, assessed client and third-party compliance programs, developed training programs, and performed training for client operations throughout the world. Who's Who Legal and Global Investigations Review recognize Mr. Tillen as one of the world's leading investigations lawyers, and one source said he "knows FCPA enforcement better than anyone I've ever come across." Client feedback in Chambers Global and Chambers USA describes "very business savvy" Tillen as being "highly intelligent and incredibly commercial," and "a subject matter expert" who "looks at the scenario in a 360-degree fashion to ensure the client gets the advice required to resolve the problem."