The Foreign Corrupt Practices Act (FCPA) has an impact on international businesses based in Manhattan and New York. FCPA prohibits payments to foreign government officials in exchange for a new business or to sustain an existing business by U.S. corporations. Congress passed FCPA in 1977; but today, it is enforced more aggressively than it was previously.
It is important to discuss the matter with a qualified private attorney. While corporations never go to jail, individuals can. If you are facing legal issues regarding the FCPA, contact a Manhattan bribery attorney. Attorney Nishay K. Sanan understands the need for strict confidence.
FCPA cases can involve undercover informants who take foreign bribes in exchange for political favors. These are complex legal matters that require sound legal guidance to form an effective resolution.
As an experienced white collar criminal defense lawyer, Mr. Nishay K. Sanan has the background required to aggressively protect the rights of individuals and businesses accused of FCPA violations. He has a solid understanding of specialized defenses that pertain to FCPA and criminal law procedure.
An Experienced New York Foreign Corrupt Practices Act Lawyer
Every case begins with a thorough fact-finding initiative and analysis to identify all pertinent information both in the U.S. and overseas. From this far-reaching documentation, attorney Nishay K. Sanan develops a plan for strategic defense to protect a client's rights.
It is always his ultimate goal to avert charges, have cases dismissed, provide effective trial defense or reduce penalties. From extensive experience, he knows what a client wants the most is to go back to a normal life that maintains his or her freedom. Through every step of the legal process, he is committed to protecting clients' rights through the effective resolution of cases.
To discuss an allegation of a foreign bribe or FCPA violation, contact attorney Nishay K. Sanan, Esq. Call his Manhattan law office at 646-461-7564 or 888-335-6504 or send an e-mail. While initial consultations are free, clients may be asked to reimburse for travel expenses.
