Brian Loughman

Brian Loughman
Firm:
EY
Office:
5 Times Square
10036
City:
New York
State:
New York
Country:
USA
Tel:
+1 212 773 5343

Biography:

Who's Who Legal Investigations: Forensic Accountants

Brian Loughman is the Americas leader for the EY forensic and integrity services practice. As a member of the assurance leadership team at EY, he leads over 1,000 professionals in the US, Canada, Mexico, Central America, South America and Israel.  He has extensive experience in the investigation and remediation of bribery and corruption issues, accounting fraud, corporate internal investigations, money laundering investigations and litigation consulting services. He frequently presents investigative findings to regulators such as the Securities and Exchange Commission and the Department of Justice, audit and special committees, boards of directors and other stakeholders.

Brian’s clients have included Fortune 500 companies and the majority of The AmLaw 100 law firms.  He has managed numerous complex multi-jurisdictional investigations and remediation efforts for audit committees, management, trustees and outside counsel.  Investigative topics have included accounting fraud and restatement issues; bribery and corruption; asset tracing; and occupational fraud and money laundering.  Brian’s experience also includes leading cross-cultural teams investigating potential FCPA violations in Asia, Latin America, Africa, the Middle East, Central and Eastern Europe.

Brian is chair of EY’s general counsel leadership network and serves on the board of the Office of the Appellate Defender.  He is a member of the American Institute of Certified Public Accountants, the Institute of Chartered Accountants, Ireland and the Association of Chartered Accountants, United States. Brian has spoken extensively on topics including investigative issues, anti-corruption, FCPA and other related issues. He is the co-author of Bribery and Corruption – Navigating the Global Risks.

WWL says: Brian Loughman is a highly respected name in the US market who is at the "top of his game" when advising on complex investigations.

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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