Chambers Review
Provided by Chambers
Band 2
Provided by Sergio Acosta
Sergio Acosta is Co-Chair of Akerman’s White Collar Crime and Government Investigations Practice. A former federal prosecutor and Fellow of the American College of Trial Lawyers with over 70 jury trials to his credit, he has extensive experience defending companies and individuals in criminal and regulatory proceedings, conducting internal investigations, and counseling clients on compliance programs and related issues.
Sergio represents companies and individuals in regulatory, civil, and criminal proceedings initiated by government agencies for alleged wrongdoing, and proactively counsels clients on enforcement and other litigation matters, including allegations of bribery, alleged violations of the Foreign Corrupt Practices Act (FCPA) and the Anti-Kickback Statute; financial and regulatory fraud (e.g., False Claims Act, securities, tax, bankruptcy, and federal programs fraud); violations of export / import laws and regulations; and violations of internal corporate policy. He has conducted numerous internal investigations for various state and local governmental entities.
Provided by Chambers
Provided by Chambers