CRAIG FRANCIS DUKIN represents individuals and corporate clients located in the United States and abroad in investigations and enforcement actions by U.S. Department of Justice, the Securities and Exchange Commission, the Environmental Protection Agency, the Department of Treasury’s Office of Foreign Assets Control, the Department of Commerce’s Bureau of Industry and Security, and other law enforcement authorities. Craig has handled matters involving, among other things, the Foreign Corrupt Practices Act (FCPA), the False Claims Act, tariff and customs fraud, export controls and economic sanctions, accounting fraud, and various securities laws and regulations.
“[Craig] knows how to deal with government agencies and is helpful with practical issues.”
Chambers USA 2025
In addition to his work on regulatory enforcement matters, Craig conducts internal investigations involving allegations of criminal, civil, and ethical misconduct. Chambers USA has recognized Craig for District of Columbia Litigation: White-Collar Crime & Government Investigations. He has also been named to Benchmark Litigation’s “40 & Under List” in both 2024 and 2025 for his litigation experience.
Craig also has a robust corporate compliance counseling practice (including on FCPA and anti-corruption matters), including designing and implementing global compliance programs, conducting compliance risk assessments, and advising clients on merger and acquisition transactions.
Craig has experience with complex electronic discovery, cross-border discovery, and data privacy. He counsels clients on how to efficiently and effectively manage e-discovery risks and obligations and assists clients in developing policies and protocols to satisfy U.S. discovery obligations in view of foreign data protection laws.