FacultyFaculty/Author Profile
Thomas J. Koffer

Thomas J. Koffer

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


Thomas 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 (February 2017) - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Wednesday, April 26, 2017
Web Segment  Web Segment Anti-Corruption Issues Facing Financial Institutions - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Friday, April 28, 2017
MP3 Audio  MP3 Audio Anti-Corruption Issues Facing Financial Institutions - Anti-Corruption Issues Facing Financial Institutions, Friday, April 28, 2017
Transcripts  Transcripts Anti-Corruption Issues Facing Financial Institutions - Anti-Corruption Issues Facing Financial Institutions, Friday, April 28, 2017
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Anti-Corruption Issues Facing Financial Institutions - Anti-Corruption Issues Facing Financial Institutions, 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
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