Super Lawyers
Justia Lawyer Rating
The Best Lawyers in America
Avvo Clients' Choice
Avvo Rating 10.0
National College for DUI Defense
National Collage for DUI Defense
American Council Of Second Amendment Lawyers
Avvo Clients Choice Award
Avvo Rating
Trial Lawyers University
Best Lawyers
James Publishing Author
Super Lawyers
Trial Lawyers College

FCPA Investigations

If you are under any Michigan FCPA investigations, then you could be facing heavy penalties. This is why it is essential that you contact a seasoned lawyer as soon as possible. Your company is going to look out for their best interests, not yours. However, an attorney could stand by your side and advocate on your behalf. Do not face the investigation alone, call today to see how a dedicated lawyer could fight for you.

FCPA Investigation Agencies

The Justice Department investigates bribery cases, and there are a number of ways for them to investigate. There are also many different agencies investigating a potential bribe. This includes the Securities and Exchange Commission (SEC), FBI, or it could be the Department of State.

One the states' side in terms of reviewing the books of racketeering to whether or not payments were made, they could use both the internal revenue service and the FBI to conduct investigations within the United States.

Evidence Used

Today's world uses paper money less than in the past. If someone wants to convert something to cash, there is going to be a paper trail created in the business. Then there is going to be the question of how the transaction was handled.

For example, someone agrees to pay a bribe to the road commissioner in New Delhi, India. If that person is going to give the road commissioner a $500,000 bribe, somehow that person is going to have to generate the $500,000 in cash. That is going to result in a paper trail that can be investigated by the prosecution team.

In Michigan FCPA investigations, the prosecutors bring in forensic accountants to look at how the money was generated. They are also going to have questions about if the business deducted that bribe payment as a business expense from their income tax returns. This is another potential violation of federal law because someone cannot deduct a bribe payment as a necessary business expense.

The investigation is also going to find witnesses for evidence of the FCPA violation. The investigator will run down any possible leads in America and also in the foreign country where the bribe took place.

Prosecutors Methods of Investigations

The prosecutors will use forensic accounts to review reports. They will also use agents to interrogate the witnesses of the offense. Also, the IRS can investigate the company to see how the company calculated the payments. The investigators may find a relatively low-level employee who knows something about the bribe, threaten him with incarceration, and then flip him on the people above him in an effort to get information on the highest ranking official possible.

How an Attorney Could Help

The federal government takes foreign bribery offenses very seriously. The government wants those charged with violating the FCPA to face harsh consequences. If you are under Michigan FCPA investigations, it may be in your best interests to obtain the services of an accomplished lawyer. An experienced attorney could walk you through the legal process of the investigations to help protect you from a conviction. Call today to schedule your initial consultation.

Call Today! FREE Consultation Lawyer and Receive Immediate Attention for Your Criminal Law Case Patrick T. Barone is a Michigan Super Lawyer, who has maintained continuous top attorney ratings since 2007. In addition, the Michigan native is the author of multiple books on OWI, DUI and criminal law. The OUIL attorney near me has lectured at over 80 legal seminars all over America. He leads Barone Defense Firm in providing aggressive legal warriors for each client's criminal case.

Contact us 24 hours a day at our law firm’s easy to remember toll-free number, 1-877-ALL-MICH or 877-255-6424, for a free criminal case review. The Michigan attorneys near me at Barone Defense Firm travel the entire Great Lakes State, to help citizens in legal trouble in Michigan for alleged criminal law violations.

For your FREE lawyer consultation, call today to learn how to protect yourself from a possible unwarranted conviction. What do you have to lose, when the free legal advice with our litigation team’s criminal lawyers near me can answer many tough questions?

Client Reviews
Patrick Barone is the ONLY choice for DUI defense. He was realistic from the start and made it a point to look at my case before taking my money. As a business owner, when I think of attorneys, I think of the "shark infested waters. Patrick is a shark alright, but his prey is not the client; it's justice for his client. Ten stars Patrick!! Chris F.
Attorney Patrick Barone was very helpful and helped me understand the charge and sentence absolutely clearly. He also guided me through step by step helping me form a statement. His instructions were clear and detailed. It was obvious he cared about me understanding every important detail within my case. I would absolutely recommend this defense firm to anyone in need. Aaron B.
The Barone Defense Firm is the firm I recommend. They are truly concerned about the person, not just the legal issue, but the person as well. They are the most knowledgeable defense firm that I am aware of, having actually written the book on DWI Defense. If you are faced with a DWI you will not find a more professional and skilled law firm. But, most importantly, they care about how the accused individual recovers his or her life when the case is complete. Very remarkable group of lawyers. William H.