Corrupt Practices Defense
What Is The Foreign Corrupt Practices Act?
The Foreign Corrupt Practices Act (FCPA) is a federal law that outlaws the bribery of foreign officials by American companies and individuals. The FCPA was enacted in 1977 in response to widespread concerns about corporate corruption. The FCPA Mayersohn Law Group has extensive experience defending clients accused of violating the Foreign Corrupt Practices Act. We have represented clients in FCPA investigations and cases brought by the DOJ, SEC, and other federal and state agencies. Our firm has also represented individuals and companies in Foreign Corrupt Practices Act internal investigations.
Foreign Corrupt Practice Charges
There are two types of Foreign Corrupt Practices Act charges:
- FCPA violations by individuals
- FCPA Violations By Companies
FCPA Violations By Individuals include:
- charges against corporate executives,
- charges against company employees,
- charges against company officers,
- charges against company directors.
FCPA Violations By Companies include:
- FCPA charges against public companies,
- FCPA charges against private companies,
- FCPA charges against multinational companies.
What Are The Penalties For Foreign Corrupt Practices Act Violations?
The Foreign Corrupt Practices Act has both civil and criminal provisions. The civil penalties for violations can be significant with penalties of up to $10,000 per violation. The Act also allows for the imposition of treble damages.
The criminal penalties for Foreign Corrupt Practices Act violations are even more severe.
The Foreign Corrupt Practices Act imposes criminal penalties of up to $5 million per violation. The Act also imposes criminal penalties of up to 20 years in prison.
These are estimated penalties as the severity of the charges, as well as the number of violations, will affect the final criminal and civil penalty amount.
Mayersohn Law Group has experience representing both individuals and companies in Foreign Corrupt Practices Act cases. We have a team of experienced attorneys who are familiar with the Foreign Corrupt Practices Act and its requirements. We can help you navigate the complex legal landscape and protect you, your family, and your future. Contact our office today to learn more about how we can help you.
