Jonathan T. Marks Jonathan specializes in global and complex corporate investigations (White Collar Crime) and other investigations. He has 30+ years of experience working closely with clients, their board, audit committee, senior management, internal audit, compliance, legal and outside law firm on global/domestic fraud, misconduct, cyber incidents, bribery, money laundering, whistleblower and retaliation matters, and when appropriate conducting an investigation (10A, books and records, cross-border, FCPA, regulatory etc.), then determines economic damages, performs root cause analysis, develops remedial procedures, and designs/enhances governance, global risk management and compliance systems along with internal controls, policies and procedures and monitoring tactics to mitigate future potential issues. He also testifies when called upon.

Jonathan has deep expertise in accounting (GAAP), auditing (GAAS/PCAOB) and SEC matters. He has worked with companies, their auditors, management and regulators on highly-technical issues. Jonathan is skilled in SEC reporting, registrations and compliance with the Securities Act of 1933, the Exchange Act of 1934, the False Claims Act (FCA) the Racketeer Influenced and Corrupt Organizations Act (RICO), the Foreign Corrupt Practices Act (FCPA), the Sarbanes-Oxley Act (SOx), California Notice of Security Breach Act, Dodd-Frank, and the UK’s Bribery Act (UKBA). He has been in the role of chief audit executive and compliance coordinator and built/enhanced internal audit and compliance programs, conducted financial, operational, and regulatory due diligence for mergers, acquisitions and 3rd parties.

He has educated and advised some of the world’s largest companies and organizations.

Read more about Jonathan and his experience on his page.