Foreign Corrupt Practices Act (FCPA)
For the last several years, the number of corporate prosecutions and SEC civil actions alleging violations of the Foreign Corrupt Practices Act has been on the rise. In this increasingly global economy, companies need to ensure that their practices dealing with countries overseas do not trigger any criminal liability. Rosenberg Martin Greenberg can represent companies and their employees in grand jury investigations and SEC actions pertaining to possible FCPA violations. The experience of the firm’s lawyers leading criminal investigations as prosecutors is also invaluable for a company seeking to conduct a thorough internal investigation of possible criminal actions on the part of its employees.
If you are seeking assistance with a Foreign Corrupt Practices Act legal matter, please contact Steve Levin at firstname.lastname@example.org.
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Criminal Defense and Investigations News
Rosenberg Martin Greenberg Expands White-Collar and Internal Investigations Practice with Attorneys from Levin and Curlett LLC
Rosenberg Martin Greenberg LLP (RMG) is pleased to announce the expansion of its white-collar and internal investigations practice with the addition of the firm of Levin & Curlett LLC. Steve Levin, Chad Curlett, Sarah Lacey, and Lauren McLarney joined RMG effective January 2019. Barry Greenberg, RMG’s Managing Partner and head of the firm’s real estate…
March 17, 2017 David E. Mann & Vera D. Mann, Plaintiffs, v. Constant Ottro Bahi, et al., Defendants. In the United States District Court for the District of Columbia. Civil Action No. 16-949 (JDB) MEMORANDUM OPINION Drs. David Mann and Vera Mann are an elderly couple who claim they were swindled and robbed by the…
December 6, 2018 In the final month of this Congressional session, the Senate may take up criminal justice reform. The First Step Act – a bill led by a bipartisan group that includes Judiciary Committee Chairman Chuck Grassley (R-IA) and Democratic Whip Dick Durbin (D-IL) – attempts to chip away at this country’s mass incarceration…