FCPA and AML Compliance

The Foreign Corrupt Practices Act (FCPA) is a federal statute that prohibits bribery of foreign officials. The FCPA has two main components: an anti-bribery component, and a books and records requirement. Any company that conducts business overseas must be aware of the FCPA's broad reach and must ensure compliance with the dictates of the FCPA. A strong and comprehensive compliance program is essential to avoiding liability under the FCPA, and the FCPA expertise of Rosenblatt Law PC can assist you in establishing and/or maintaining your compliance program. We also can help if you or your company is being investigated or charged with violating the FCPA.

There are many rules and regulations that prohibit various money laundering activities. It is important to have an attorney that understands these various rules and regulations and what constitutes money laundering. It is also important to have in place a comprehensive compliance program to avoid traps for the unwary. Rosenblatt Law PC has expertise in anti-money laundering (AML) compliance and has written extensively on the topic. Consult us if you are setting up or maintaining your AML compliance system, or if you are being investigated or charged with violating money laundering laws, rules, or regulations.

Rosenblatt Law PC is located in Hackensack, NJ and represents clients throughout Northern New Jersey and the New York metro area, including the five boroughs of NYC, Rockland and Westchester counties, as well as Bergen, Essex, Hudson, Morris, Passaic, Sussex and Union counties.

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| Phone: 551-444-8100

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