Robert W. Tarun
Robert W. Tarun (robertwtarun@gmail.com) is an American trial lawyer,
writer and student of 19th and the first half of the 20th century courthouse
architecture. He has tried over fifty federal jury trials across the country.
He has conducted more than one hundred sensitive internal investigations in the
United States and over sixty foreign countries. He has counseled public
companies on the Foreign Corrupt Practices Act, corporate governance, criminal
antitrust, and other white collar criminal matters. He has conducted
anti-bribery training for multinational corporations on five continents. Mr.
Tarun has represented and defended U.S. and foreign corporations and executives
in federal grand jury investigations, Securities and Exchange Commission
proceedings, commercial litigation and in trials in twenty states. These
matters have involved conspiracy, criminal antitrust (price fixing and bid
rigging), export violations, financial fraud, FCPA charges, health care fraud,
import violations, mail and wire fraud, securities fraud (accounting, insider trading,
and revenue recognition), and tax fraud (U.S. and offshore) allegations. He has
visited over one hundred American courthouses.
Mr. Tarun has represented multinational companies and
executives in sensitive matters in the following foreign jurisdictions:
Algeria, Australia, Bangladesh, Belarus, Belgium, Bermuda, Bolivia, Brazil,
Bulgaria, Canada, Chile, China, Colombia, Czech Republic, Ecuador, France,
Germany, Gibraltar, Greece, Hong Kong, Hungary, India, Indonesia, Ireland,
Italy, Jamaica, Japan, Jordan, Kuwait, Lebanon, Libya, Lichtenstein, Macau,
Mexico, Netherlands, Nigeria, Norway, Oman, Panama, Paraguay, Peru, Poland,
Portugal, Romania, Russia, Qatar, Saudi Arabia, Singapore, South Africa, South
Korea, Spain, Switzerland, Syria, Taiwan, Thailand, Turkey, Turks & Caicos,
Ukraine, United Arab Emirates, United Kingdom, and Uruguay.
Mr. Tarun served as a federal prosecutor for nearly a
decade in Chicago, where he was Deputy Chief of the Criminal Receiving and
Appellate Division from 1979 to 1982 and the Executive Assistant U.S. Attorney
from 1982 to 1985. In 1993 he co-authored and thereafter updated the treatise Corporate
Internal Investigations (Law Journal Press 1993–2017). He also published in London
“An American trial lawyer’s view of an Old Bailey trial,” 143 New Law Journal
No. 6609 (July 16, 1993). In 2010, Mr. Tarun first authored The Foreign Corrupt
Practices Act Handbook: A Practical Guide for Multinational General Counsel, Transactional
Lawyers and White-Collar Criminal Practitioners. In 2010, he, along with Peter
P. Tomczak, wrote the Introductory Essay for the 25th Anniversary White Collar
Crime Survey—A Proposal for a United States Department of Justice
Foreign Corrupt Practices Act Leniency Policy, 47 Am. Crim. L. Rev. 153
(Spring 2010). In 2018 Mr. Tomczak joined him as co-author of the Fifth Edition
of The Foreign Corrupt Practices Act Handbook.
In 1992, Mr. Tarun was inducted into the American College
of Trial Lawyers, chaired its Federal Criminal Procedure Committee from 1999 to
2002, and served on its Board of Regents from 2003 to 2008. He drafted the
College’s Report on the Proposed Codification of Disclosure of Favorable
Information Under Federal Rules of Criminal Procedures 11 and 16, 41 Am.
Crim. L. Rev. 93 (Winter 2003) and served as the Regent Liaison for its report Recommended
Practices for Companies and Their Counsel in Conducting Internal
Investigations, 46 Am. Crim. L. Rev. 73 (Winter 2009). Mr. Tarun is a
graduate of Stanford University (B.A.), DePaul University (J.D.), the
University of Chicago (M.B.A.). and New York University (M.F.A.). From 2000 to
2005, he taught “White Collar Criminal Practice” as a Lecturer-in-Law at the
University of Chicago Law School. He has served on the planning committee of
the American Bar Association National Institute on White Collar Crime, has
chaired, or has been a regular panelist at its annual meetings, as well as presented
at the ABA/IBA International Cartel Workshops and to the United Kingdom Serious
Fraud Office in London. He is a founder of the Wong Sun Society of San
Francisco (1992).
Mr. Tarun has been listed in Best Lawyers in America®
(Commercial Litigation and White Collar Criminal Defense), Chambers USA America’s
Leading Business Lawyers (Foreign Corrupt Practices Act and White Collar
Criminal Defense), The International Who’s Who of Business Lawyers—Business
Crime Defense, Who’s Who Legal Investigations, The 100 Top
Lawyers in Illinois, Who’s Who Legal Illinois Leading Business
Lawyers, and Who’s Who Legal California Leading Business Lawyers.
The Ethisphere Institute, a leading independent think tank, named Mr. Tarun to
its original annual Top Guns List, a national list of 15 white-collar criminal
attorneys who are leaders in assisting corporations in effectively handling corporate
compliance issues. In 2012 he was appointed the Independent Corporate Monitor
for AU Optronics Corporation and AU Optronics America, corporate defendants in
the Liquid Crystal Display (LCD) industry price fixing prosecution, United
States v. AU Optronics Corp., No. CR 09-0110 (N.D. Cal. Sept. 20, 2012).
He was the first corporate monitor in a U.S. criminal antitrust case. He has
also served as an expert and consultant to the legal and compliance departments
of Fortune 500 companies. Best Lawyers in America® through peer review
recognized Mr. Tarun as the 2017 White Collar Lawyer of the Year in San
Francisco. He is admitted to practice before the California and Illinois bars,
numerous federal circuit courts of appeals, and the U.S. Supreme Court.
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