Mr. Lebowitz, an attorney at Bode & Grenier LLP, specializes in the U.S. Foreign Corrupt Practices Act. In recent years he has worked on FCPA matters concerning projects and investigations in Brazil, China, India, Venezuela, Russia, Moldova, the United States, and Singapore, among others. These matters have included:
· Designing and Conducting FCPA compliance training seminars for corporations, their counsel and their employees
· Preparing and handling self-disclosure of FCPA violations to the Department of Justice and Securities and Exchange
Commission and conducting subsequent investigations
· Drafting corporate compliance programs
· Acting as outside compliance counsel for a number of Fortune 500 companies
· Advising on possible payments in foreign businesses
· Assessing criminal exposure for payments to foreign officials
· Reviewing and evaluating corporate governance charter FCPA provisions
· Reviewing FCPA provisions in joint venture, shareholder, foreign partnership and other agreements
· Conducting internal investigations into alleged payments to foreign government officials
· Evaluating exposure based on government investigation
· Conducting employee interviews during internal investigations
If you wish to contact an FCPA Lawyer please follow the link:
http://www.bode.com/lebowitz.html
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