Robert Appleton Email & Phone Number

New York, New York, United States

Greater New York City Area

Greater New York City Area

Focused on global anti corruption compliance, asset recovery, white collar defense. Representing companies, organizations and individuals in FCPA, anti fraud/AML and corruption matters; enforcement actions by regulatory authorities. Assist global asset management firms and financial institutions domesticate judgments in US courts, investigate and recover.

New York, New York

New York, New York

Robert Appleton, a former US federal prosecutor, high ranking UN official and Chief Investigator, as well as Special Counsel to Paul Volcker at the UN Iraqi Oil For Food Program Bribery investigation, is a law partner at CKR LLP law firm in New York City and Connecticut. Mr. Appleton is a leading international investigations lawyer, having conducted.

Greater New York City Area

New York, New York

Led the Organization's Compliance Section, reporting directly to the CEO and the Audit Committee of the Board, and assisted in its creation, staffing and case supervision. Led all responses to inquiries from government enforcement agencies throughout the world. Led all investigations into the Syrian relief effort.

Connecticut And Greater New York City

Partner in the White Collar Practice Group at Day Pitney LLP. Led a number of high profile internal investigations of companies and organizations under investigation by national and international authorities, including USAID's Inspector General and United Kingdom's DFID; as well as the European Union's OLAF. Successfully represented whistleblowers before.

Connecticut/New York/Geneva Area, Switzerland

Mr. Appleton served as the Senior Legal Counsel and Director of Investigations in the world's largest health financier, the $28 billion Global Fund to Fight AIDS, TB and Malaria, directing more than 300 financial fraud, misuse and corruption investigations throughout Africa, Asia, Europe and South America. Mr. Appleton led a more than 40 member diverse.

Greater New York City Area

Appointed by UN Secretary General Kofi Annan to lead the 50 member Anti-Corruption unit at the United Nations responsible for investigating fraud and corruption in the UN Secretariat, all peacekeeping missions throughout the world as well as its overseas offices. Robert led a diverse international team, staffed with forensic accountants and auditors.

New York, New York

Appointed by former US Federal Reserve Chairman Paul Volcker in April 2005 to serve as Special Counsel, and then as Chief Investigative Counsel of the Independent Inquiry Committee investigation in the Oil for Food bribery and corruption scandal. Mr. Appleton reported directly to the Committee chairs, and led the Procurement investigation team, with.

New Haven And Bridgeport, Connecticut/Washington DC

Robert Appleton prosecuted a wide range of federal criminal cases in the Criminal Division of the US Attorneys Office in Connecticut, including racketeering, anti-terrorism, international money laundering, political corruption, firearms, narcotics, complex financial fraud and export enforcement and international trade prosecutions. Mr. Appleton tried more.

Bachelor Of Arts, Political Science

Activities and Societies: 2008 Distinguished Emory Alumni Award Recipient Staff, Jimmy Carter Center for International Studies - 1982-84

B.A. Political Science, Political Science And Government