Stefan
Oshinski
Manager
Washington DC
English
Stefan Oshinski specializes in forensic investigations, litigation support, and compliance monitorships. At FRA, he leads workstreams reviewing compliance programs, supports expert witnesses in civil and criminal matters, and contributes to DOJ and Congressional reporting. His work spans fraud, corruption, and financial misconduct cases.
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- Balfour Beatty: Supporting Founding Partner and DOJ appointed monitor Frances McLeod in an ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- Multinational Engineering Company: Conducted a multi-faceted risk assessment of the acquired company’s projects, joint ventures, and countries of operation to target the areas posing the greatest bribery and corruption risk, the results of which, together with the due diligence plan, were presented to the US DOJ and World Bank.
- IAV GMBH: Supported FRA's DOJ monitorship in connection with “Dieselgate” and the conspiracy to defraud a US agency in connection with environmental regulations.
- Healthcare Solutions Company: Supported a gain calculation and ability to pay analysis relating to a False Claims Act investigation, the results of which were used by the US DOJ in its penalty assessment and final settlement with the company.
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Biography
Stefan Oshinski specializes in forensic investigations, litigation support, and compliance monitorships. At FRA, he leads workstreams reviewing compliance programs, supports expert witnesses in civil and criminal matters, and contributes to DOJ and Congressional reporting. His work spans fraud, corruption, and financial misconduct cases.
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Awards & Recognition
Accreditations
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Languages
English
