White collar crime also encompasses those businesses that are international, which is covered under the Foreign Corrupt Practices Act (FCPA). The FCPA prohibits American businesses from making payments to government officials for the purpose of obtaining or retaining business and contracts in foreign countries.
WHITE COLLAR CRIME
Therefore, the FCPA applies not only to bribery but also to money laundering. It also applies to foreign businesses listed on the U.S. Stock Exchange and those conducting business from within the United States.
FCPA LAWYER
White collar is a very specific area of practice and the “day-to-day” practice is similar to civil litigation with a lot of research, drafting, factual development and argument, but with more significant client contact, which tends to be very close
American Legal Group LLP
To be successful, we must be experienced and knowledgeable, of course, but it also takes a level of commitment to truly protect a client’s interests to achieve the best result possible in every single case. That is the level of legal representation provided by American Legal Group LLP.
During the past several decades of representing investors seeking recovery of investment losses, we have developed a network of securities lawyers nationally with whom we work with from time to time.
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An experienced American Legal Group LLP who understands federal prosecutions and federal judges can offer the best help to protect the rights of accused individuals and work to attain the justice that they deserve.