Government Fraud and Corruption
  • Represented former Chairman of the Board of NYSE company accused of Foreign Corrupt Practices Act violations.
  • Defended county public official in federal investigation of wide-spread bribery scheme and later defended the client in subsequent civil proceedings regarding the criminal allegations.
  • Counseled international jewelry firm regarding reporting obligations for currency transactions.
  • Counseled mutual fund firm regarding compliance with the Foreign Corrupt Practices Act.

Areas of Practice


 

 

The Law Offices of Steven Goldsobel, 

 

A Professional Corporation