William Thomas

Mr. Thomas has over thirty years of experience as a government investigator.   He served as Enforcement Branch Chief for the Securities and Exchange Commission’s Northeast Regional Office, where he managed complex securities investigations and Anti-Money Laundering studies. Previously he was the Assistant Regional Director for Operations of the Naval Investigative Service, supervising financial and counterintelligence activities throughout the Northeastern United States.  Mr. Thomas has a special experience in matters involving Regulatory Enforcement actions related to the Foreign Corrupt Practices Act along with publication of “FCPA For Dummies”. He applies Information Technology to contemporary issues involving the FCPA, securities analytics and intelligence collection. Bill has been an integral part of the team presented here on numerous GCG engagements.