Aeriel
Houston
Associate Director
Aeriel Houston has almost a decade of experience leading high-stakes investigations, disputes and forensic accounting matters for international clients. A CPA with a strong background in fraud, compliance, and risk management, she has supported global clients, including major financial institutions and multinational corporations, on complex cases involving bribery, corruption and financial misconduct.
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- Binance: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
- Balfour Beatty: Supporting Founding Partner Frances McLeod, the DOJ appointed monitor, in the ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- Global Financial Institution: Supported the DOJ-appointed monitor, evaluating financial crime compliance in areas including FCPA, BSA/AML, FATCA, and OFAC and making recommendations for ongoing compliance improvements.
- RTX: Supported the company’s FCPA disgorgement and forfeiture calculation negotiations with the US DOJ and US SEC, assessing the revenues and profitability of contracts in the Middle East, where the alleged fraud took place.
- Real Estate Investment Trust: Supported a criminal defense matter involving a US-based Real Estate Investment Trust alleged to be operating as a Ponzi scheme.
- Airbus: Supported the multi-year, multinational investigation, resulting in a EUR 3.6b settlement with four investigative authorities: the UK SFO, the US DOJ and DOS, and the French PNF.
Biography
Aeriel Houston has almost a decade of experience leading high-stakes investigations, disputes and forensic accounting matters for international clients. A CPA with a strong background in fraud, compliance, and risk management, she has supported global clients, including major financial institutions and multinational corporations, on complex cases involving bribery, corruption and financial misconduct.
Awards & Recognition
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