Defense Against Alleged FCPA Violations in Federal Courts Nationwide
The Foreign Corrupt Practices Act (FCPA) is a broad federal law that impacts corporate accounting and prohibits bribery of foreign officials. Violations of the FCPA are punished severely. Congress passed FCPA in 1977; but today, it is enforced more aggressively than it was previously.
The FCPA was a response by Congress to payments made by U.S. corporations to influence foreign politicians and officials. The FCPA prohibits any individual or corporation from offering anything of value to foreign official, foreign political party or a candidate for foreign political office if the goal is to influence that official’s conduct or gain an unfair business advantage. The federal government is serious about finding and prosecuting violations of the Foreign Corrupt Practices Act. New York federal criminal defense attorney Nishay K. Sanan aggressively defends those accused of FCPA violations in federal courts across the U.S.
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 federal white collar criminal defense lawyer, Mr. Sanan has the background required to aggressively protect the rights of individuals and businesses accused of FCPA violations. He has a solid understanding of the specialized defenses needed to succeed in FCPA cases.
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. With more than 15 years of 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.
Contact a Manhattan Bribery Defense Lawyer
IF you are facing bribery charges or any other FCPA violations, federal criminal defense attorney Nishay K. Sanan, Esq., is ready to help. Call his Manhattan law office at 312-692-0360 or 888-335-6504 or contact his law firm online. While initial consultations are free, clients may be asked to reimburse for travel expenses.