FCPA
The Blanch Law Firm handles domestic and international white collar crime defense, and our FCPA experience has benefited clients around the world. Our white collar attorney team represents companies in North and South America, Europe, Asia, and Africa who are facing either a government investigation into FCPA violations, or actual FCPA charges. Our white collar attorney team is comprised of senior litigators with years of experience at world renowned law firms and New York District Attorney’s Offices. We possess a unique perspective into legal matters, and provide our clients with a results driven approach to defense.
FCPA violations have damaging financial penalties, many of which are in the millions of dollars. For example:
FCPA statutes are severe, and with the economy going more global every day, you need a law firm that understands the complex litigation which can arise from International Commerce. The Blanch Law Firm has experience with foreign and domestic laws, as well as with complex business litigation. Contact us for an initial consultation to discuss your legal matters.
The Blanch Law Firm is made up of elite White Collar Attorneys from the top laws schools and the largest law firms in the country. We possess over 50 years of combined experience, which allows us to develop criminal defense strategies that achieve results for clients. We have delivered positive results for the following in FCPA litigation, as well as with other international legal matters:
Our skill with high profile and high net worth litigation is well respected. Our white collar defense work is regularly reported on by such major news outlets as the Wall Street Journal, The New York Times, the NY Post, FoxNews and other major outlets.
The Blanch Law Firm as experience with The Foreign Corrupt Practices Act and specifically United States Code Title 15. We have defended cases prosecuted by the United States Department of Justice, the Securities and Exchange Commission, the Attorney General’s Office and other federal law agencies.
If you are facing a government investigation, or if you are involved in FCPA litigation, Contact The Blanch Law Firm today at 888.8-BLANCH.
White Collar Crime
FCPA violations have damaging financial penalties, many of which are in the millions of dollars. For example:
- A company can be fined up to $2 million per violation of the anti-bribery provisions
- An individual can be fined up to $250,000 per violation and face up to five years in prison
- Most severe of all, a violation of the “Books and Records” and “Internal Control” provisions can lead to a $25 million fine for a company, and for an individual, a $5 million criminal fine and up to 20 years in jail
FCPA statutes are severe, and with the economy going more global every day, you need a law firm that understands the complex litigation which can arise from International Commerce. The Blanch Law Firm has experience with foreign and domestic laws, as well as with complex business litigation. Contact us for an initial consultation to discuss your legal matters.
White Collar Attorney Team
The Blanch Law Firm is made up of elite White Collar Attorneys from the top laws schools and the largest law firms in the country. We possess over 50 years of combined experience, which allows us to develop criminal defense strategies that achieve results for clients. We have delivered positive results for the following in FCPA litigation, as well as with other international legal matters:
- A Major Chinese food manufacturer
- An International Telecommunications Firm
- A Large Financial Institution
- A Health Care Facility
- Multiple Government Contractors
Our skill with high profile and high net worth litigation is well respected. Our white collar defense work is regularly reported on by such major news outlets as the Wall Street Journal, The New York Times, the NY Post, FoxNews and other major outlets.
FCPA Laws
The Blanch Law Firm as experience with The Foreign Corrupt Practices Act and specifically United States Code Title 15. We have defended cases prosecuted by the United States Department of Justice, the Securities and Exchange Commission, the Attorney General’s Office and other federal law agencies.
Contact Us
If you are facing a government investigation, or if you are involved in FCPA litigation, Contact The Blanch Law Firm today at 888.8-BLANCH.
