Rebekah Poston, after serving as an Assistant US Attorney with the US Attorney's Office in Miami, Florida and as a Special Attorney with the Department of Justice's Organized Crime and Racketeering Section in Cleveland, Ohio, now focuses her practice on defending complex domestic and international white collar criminal cases. She has successfully represented multinational, public and private corporations, brokerage firms and banks, airlines and shipping lines, maritime brokers, medical device and pharmaceutical companies and industrial manufacturing and agricultural companies, as well as their officers, directors and employees. Rebekah has counseled and defended on matters involving a wide range of issues including the Foreign Corrupt Practices Act (FCPA), the USA PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse. She has written FCPA corporate compliance programs and conducted FCPA trainings, audits and internal investigations for Fortune 100 and 500 companies around the globe.
Articles in the National Law Review database by Rebekah J. Poston