We Defend the Bill of Rights
One Case at a Time® since 1974.
Free Consultation 305.670.9919 Español
We Fight For You & Your Freedom

Foreign Corrupt Practices Act

Accused of Bribing Foreign Officials in Miami, FL?

Since the U.S. economy has become increasingly global, both the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) have prioritized enforcing the Foreign Corrupt Practices Act (FCPA). Due to the complexities of this law and shifting government priorities, businesses with international ties face increasing risks.

At Jeffrey S. Weiner, P.A., we can guide you through the intricacies of the federal criminal justice system to help you avoid serious criminal and civil penalties. With over 45 years of legal experience, our legal team can protect your rights and business interests throughout the legal process.

Overview of FCPA

Enacted in 1977, the FCPA prohibits U.S. individuals and corporations from bribing foreign officials to further business interests. While the anti-bribery provisions make it illegal to pay, offer, authorize, or promise payment to any foreign entity to influence business matters, the accounting require international businesses to maintain accurate records of any payment authorization and other transactions.

Individuals who violate the anti-bribery section of the FCPA face a maximum five-year prison sentence, a fine no more than $250,000 or twice the amount gained or lost due to corrupt payment, and a civil fine not exceeding $10,000.

Individuals who violate the accounting provisions face a maximum 20-year federal prison term, a fine of up to $5 mill or twice the amount gained or lost due to the violation, and a civil fine no more than $100,000.

Companies that violate the FCPA face criminal fines of up to $25 million or twice the amount gained or lost due to the violation, as well as civil fines of up to $500,000.

Call (305) 670-9919 for Skilled Legal Help Today

If you or your company are under investigation for violating the provisions of the FCPA, let our Miami federal crime lawyers fight for you. We can help you create the most effective defense strategy to get the best outcome possible.

For more information, contact us today to schedule a free consultation.

What Our Client Are Saying

  • “Probably the best lawyer in Miami!”

    Andres

  • “They did an amazing job in my case and I will always be grateful to them for saving me and my family during those difficult times.”

    Katherine L.

  • “Mr. Weiner will always respond to you when you need him.”

    Chris M.

  • “Best representation anyone can have!”

    John V.

  • “If you are considering a lawyer, then look no further!”

    Ully Dom Vara

  • “They took the time to explain the entire legal process, answered all of my calls and best of all...got me the best result!”

    Benjamin S.

  • “I recommend him a million times over to anyone who wants a better chance at their future!”

    Alex

  • “Mr. Weiner is one of the most honest attorneys I have ever met.”

    Kathy

  • “Jeffery Wiener, was a great role model!”

    Cassie

  • “I could not believe the AMAZING result of my case.”

    Jessica

  • “Annabelle is knowledgeable, professional compassionate and dedicated.”

    Anonymous

  • “Would recommend this firm to anyone.”

    Anonymous

  • “Mr. Weiner and his excellent team put us at ease.”

    Monica

  • “Jeffrey, Diego, and his entire staff always made us feel at ease and that they would do anything in their power to protect us.”

    Luis R.

  • “I would definitely recommend Jeffrey S. Weiner, P.A. anytime.”

    Anonymous
Find what you're looking for here!
Request Your Free Consultation
Get Started Right Away! Schedule your first consultation with the firm now.
  • Please enter your name.
  • This isn't a valid email address.
    Please enter your email address.
  • This isn't a valid phone number.
    Please enter your phone number.
    You entered an invalid number.
  • Please select an option.
  • Please enter a message.