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, LLP is pleased to announce the election of five of its attorneys as partners of the firm, effective September 10, 2020. The new partners are R. Kelvin Antill, Adam D. Baker, Jamar R. Brown, John A. Carpenter, Jr. and Jeffrey M. Lichtstein. “I am very proud of our new partners, all of…
The protests engulfing the country over the last month have not only raised overdue awareness of the criminal justice system, but that they are just a symptom of the legacy of government policies and institutional practices that have advanced and perpetuated racial inequality. As a Baltimore-based law firm, we have reflected on ways that we…
Don’t Hold Your Breath: Understanding the IRS Whistleblower Reward Program Can Prevent Substantial Financial Consequences
Article effective based on date written: July 7, 2020 While the Internal Revenue Service (“IRS”) has long had a Whistleblower Office, the past few years have seen an uptick in the numbers of claims filed with the Office. In 2019 alone, according to an annual report from the IRS, the agency made awards exceeding $120…