FacultyFaculty/Author Profile
Thomas J. Koffer

Thomas J. Koffer

Credit Suisse
Global Head of Anti-Corruption and Economic Sanctions Compliance
New York City, NY, USA


Thomas J. Koffer is the Global Head of Anti-Corruption & Economic Sanctions Compliance at Credit Suisse, where he oversees Credit Suisse’s enterprise-wide compliance program addressing the U.S. Foreign Corrupt Practices Act, the UK Bribery Act 2010, and other similar anti-corruption laws.  He also oversees compliance with economic and trade sanctions laws administered by the U.S. Office of Foreign Assets Control and other international regulators.  Previously, Thomas served as counsel at Wilmer Cutler Pickering Hale & Dorr, and as a law clerk for judges on the U.S. Second Circuit Court of Appeals and the U.S. District Court for the Southern District of New York.  Before earning a law degree, Thomas investigated political corruption matters at the New York County District Attorney’s Office.  He also previously served with the U.S. Vice President’s Domestic Policy Office.

Thomas J. Koffer is associated with the following items:
CHB Chapters  CHB Chapters Top Ten Compliance Lessons from Recent Bank Hiring Settlements (January 2018) - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018
Web Segment  Web Segment Anti-Corruption Issues Facing Financial Institutions           - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Wednesday, April 25, 2018
MP3 Audio  MP3 Audio Anti-Corruption Issues Facing Financial Institutions           - Anti-Corruption Issues Facing Financial Institutions          , Wednesday, April 25, 2018
Transcripts  Transcripts Anti-Corruption Issues Facing Financial Institutions           - Anti-Corruption Issues Facing Financial Institutions          , Wednesday, April 25, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Anti-Corruption Issues Facing Financial Institutions           - Anti-Corruption Issues Facing Financial Institutions          , 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
Live Seminar  Live Seminar The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2019, Tuesday, April 16, 2019, New York, NY
Live Webcast  Live Webcast The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2019, Tuesday, April 16, 2019, New York, NY
PLI Grpcast-Live Web  PLI Grpcast-Live Web The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2019, Tuesday, April 16, 2019, Boston, MA
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2019, Tuesday, April 16, 2019, Cleveland, OH
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2019, Tuesday, April 16, 2019, New Brunswick , NJ
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