FacultyFaculty/Author Profile
Sulaksh R. Shah

Sulaksh R. Shah

PwC

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:
Web Segment  Web Segment Maximizing the Use of Data in Compliance Programs - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Wednesday, April 25, 2018
MP3 Audio  MP3 Audio Maximizing the Use of Data in Compliance Programs - Maximizing the Use of Data in Compliance Programs, Wednesday, April 25, 2018
Transcripts  Transcripts Maximizing the Use of Data in Compliance Programs - Maximizing the Use of Data in Compliance Programs, Wednesday, April 25, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Maximizing the Use of Data in Compliance Programs - Maximizing the Use of Data in Compliance Programs, Wednesday, April 25, 2018
On-Demand Web Programs  On-Demand Web Programs The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Tuesday, May 01, 2018, New York, NY
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