Billy focuses his practice on FCPA and white collar enforcement, representing corporates, individuals, and financial institutions. Billy has over 25 years of experience, having served as the Chief Compliance Officer and Co-General Counsel of a global oilfield services company, as a federal prosecutor — including as Assistant Chief for FCPA Enforcement in DOJ’s Fraud Section, and in private practice. Billy’s expertise both in corporate compliance and corporate criminal defense is a rare combination that serves clients well.
Billy is Chambers-rated for both FCPA and white collar enforcement generally.
Billy’s practice currently includes the representation of a large international engineering and construction company being investigated for FCPA and UK Bribery Act violations by the DOJ, SEC and UK SFO; the representation of companies facing potential sanctions by the World Bank; serving as compliance counsel for several companies and private equity firms; the representation of individuals in connection with the VW emissions investigation cases; and the representation of several individuals in various FCPA investigations.
Billy recently completed the monitorship of Braskem SA, a large multi-national petrochemical company based in Brazil that settled enforcement actions in 2016. He was appointed as an independent compliance monitor by the DOJ, SEC and the Brazilian MPF. That monitorship concluded successfully and on schedule.
Billy is considered a thought leader in the industry, having spoken extensively on compliance and investigation topics.
Posts by William Jacobson
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- The French Anti-Corruption Agency’s 2019 Report: Key Takeaways
- Part State-owned enterprises and Politically Exposed Persons
- “Strong and prompt enforcement” under Nikhil Rathi, new Chief Executive of the FCA
- The UK FCA shines a light on personal account dealing
- The French anti-corruption policy: more settlements with corporations and harsher prosecutions against individuals
The French Anti-Corruption Agency has published its annual report, setting out its main actions over the course of… twitter.com/i/web/status/1…
Nikhil Rathi, the new Chief Executive of the UK FCA in Autumn 2020, gave evidence last week to the Treasury Committ… twitter.com/i/web/status/1…
The French Minister of Justice has issued a circular to prosecutors setting out the criminal policy in the fight ag… twitter.com/i/web/status/1…
The French anti-corruption policy: more settlements with corporations and harsher prosecutions against individuals - aoinvestigationsinsight.com/the-french-ant…
'Regulatory focus on senior management accountability in Asia – a victim of Covid-19 coronavirus?' - our latest blo… twitter.com/i/web/status/1…