Abogado de la Ley de Prácticas Corruptas en el Extranjero de DC

Established in 1977, the Foreign Corrupt Practices Act (FCPA) prohibits people or companies in the United States from bribing foreign officials in order to get business overseas. This law applies to both US companies and individuals, and subsidiaries of US companies operating overseas are still under the purview of the Act.

Failure to adhere to the full scope of this statute can lead to trouble. To better understand the reaches of the FCPA, speak with a DC Foreign Corrupt Practices Act lawyer. If you are accused of violating the FCPA, our highly skilled legal professionals could explain the circumstances that led to the allegations and build a strong argument in your defense.

How Do FCPA Violations Occur?

Most allegations of FCPA violations result from actions construed as bribery activity, influencing activity, or other behavior of this nature. The law functions to prevent a US company from providing items of value like money, cars, or gifts to foreign officials in order to get business.

However, the FCPA can be interpreted broadly. As such, it is important to understand the power of this statute and how it could theoretically be applied. Depending on the circumstances of the alleged FCPA violation, our attorneys in DC could help an individual or company prepare for any ensuing legal proceedings.

What Items of Value May Appear in a Foreign Corruption Case?

Promises of monetary payment or the payments themselves can constitute violations of the Foreign Corrupt Practices Act. However, the provision of other items of value may constitute a violation as well.

For instance, allegations of gifts, trips, and other types of favorable treatment can often be considered as items of value. Gifts could include cars, housing, jobs for family members, et cetera. It is important to note that if a third party is involved in the transaction, the FCPA can still come into play. Our DC lawyers could review the circumstances of an FCPA case to determine the most effective defense based on the items involved in the alleged violation.

Get in Touch with a DC FCPA Attorney

In FCPA cases, it is important to work with a lawyer who is easily accessible and experienced in handling these types of matters. Your attorney should also be knowledgeable about the recent legal and technological developments involved in the investigation of FCPA violations. It is also critical to think about the lawyer-client relationship in these cases. A person should trust that their attorney will work hard to fight for their rights and protect their freedom.

Our legal team dedicates the time and effort to effectively analyze all potential defense options in a given situation. If you have been accused of violating the FCPA, you should contact one of our experienced DC Foreign Corrupt Practices Act lawyers immediately.