FacultyFaculty/Author Profile
Sulaksh R. Shah

Sulaksh R. Shah

PwC
Partner - Forensics Services
Washington, DC, USA


Sulaksh is a partner in PwC's Forensic Services Practice in Washington D.C. and the co-leader of their Investigations practice.

Sulaksh has approximately 16 years of public accounting experience.  His practice focusses on anti-corruption/FCPA matters, including internal investigations, compliance programs, and due diligence.  Sulaksh has represented clients before the United States Department of Justice as well as the Securities and Exchange Commission.

Sulaksh has worked on anti-corruption/FCPA matters in Africa, Asia, Latin America, Europe and the Middle East.  In particular, he has anti-corruption/FCPA experience in pharmaceutical/medical products, manufacturing, industrial products, retail and consumer, hospitality, and the oil and gas industry.

He frequently speaks on anti-corruption/FCPA topics and has been a featured speaker at national and international conferences, including American Conference Institute events.  Sulaksh has instructed at various universities, including but not limited to Georgetown Law School, University of Virginia, University of Missouri, and DePaul University.

From 1998 through 2001, Sulaksh assisted the Kuwait Public Authority for Assessment of Compensation for Damages Resulting from Iraqi Aggression (PAAC) in preparing claims for the Government of Kuwait, which arose from the Iraqi invasion, totaling to USD 131 billion for submission to the United Nations Compensation Commission.

Sulaksh is a licensed Certified Public Accountant (CPA) in Illinois and Virginia.  He is also a Certified Fraud Examiner, and Certified in Financial Forensics (CFF).  Sulaksh is a Bachelor of Commerce from the University of Mumbai, India.  He is also an associate (non-lawyer) member of the American Bar Association’s Criminal Justice and International Law sections.

Sulaksh is also a Board Member of MATHCOUNTS, a 501 (c) 3 tax-exempt organization that promotes middle school mathematics achievement through grassroots involvement in every U.S. state and territory.

Sulaksh R. Shah is associated with the following items:
CHB Chapters  CHB Chapters PwC, Foreign Corrupt Practices Act: The Role of Forensic Accountants (2015) - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Wednesday, April 26, 2017
PwC, Developing a TIGHTer Approach to Corruption Risk (May 2011) - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Wednesday, April 26, 2017
PwC, The New FCPA Resource Guide: Enhanced Insight on Books and Records, Internal Controls, and M&A Due Diligence - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Wednesday, April 26, 2017
Web Segment  Web Segment One Size Does Not Fit All: FCPA Compliance for Small and Medium-Sized Companies - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Friday, April 28, 2017
MP3 Audio  MP3 Audio One Size Does Not Fit All: FCPA Compliance for Small and Medium-Sized Companies - One Size Does Not Fit All: FCPA Compliance for Small and Medium-Sized Companies, Friday, April 28, 2017
Transcripts  Transcripts One Size Does Not Fit All: FCPA Compliance for Small and Medium-Sized Companies - One Size Does Not Fit All: FCPA Compliance for Small and Medium-Sized Companies, Friday, April 28, 2017
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg One Size Does Not Fit All: FCPA Compliance for Small and Medium-Sized Companies - One Size Does Not Fit All: FCPA Compliance for Small and Medium-Sized Companies, Friday, April 28, 2017
On-Demand Web Programs  On-Demand Web Programs The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Monday, May 01, 2017, New York, NY
Live Seminar  Live Seminar The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, New York, NY
Live Webcast  Live Webcast The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, New York, NY
PLI Grpcast-Live Web  PLI Grpcast-Live Web The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, New Brunswick , NJ
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, Atlanta, GA
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, Cleveland, OH
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, Boston, MA
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