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FCPA Violations

The Foreign Corrupt Practices Act was signed into law in 1977 to combat American businesses bribing foreign governments and businesses. An individual cannot bribe people to give them their business. Unfortunately, this is how business is done in some parts of the world. This can make it difficult for American companies to compete. Someone convicted of Michigan FCPA violations is facing heavy fines and possible imprisonment, along with losing their job. This is why it is essential for anyone accused of violating the FCPA to seek the services of an accomplished defense lawyer as soon as possible.

Conspiracy Charges

A person who has committed FCPA violations in Michigan could also be charged with conspiracy. Conspiracy requires illegal actions by two or more people. An individual alone cannot be charged with conspiracy. Concerning FCPA violations, law enforcement could arrest the person offering the bribe and the person accepting the bribe.

Under Investigation

If someone is under investigation for violating the FCPA, they should refuse to talk without having a lawyer present. The individual should not answer any questions or talk to their company's attorney until they have obtained legal counsel.

It is crucial for the person to not say anything that they are going to wish they had not said six months from now. Even if law enforcement or their company is saying they are trying to help the situation, do not speak to them without an attorney. It is important for someone to exercise their Fifth Amendment right when they are facing criminal charges. The reason behind this is to help someone refrain from self-incrimination.

Where Most FCPA Violations Occur

Most Michigan FCPA violations happen in developing countries. This includes many African and South American nations because these countries are starting to have the resources for businesses to make money. This could be due to oil deposits or other natural resources.

These nations are wanting to increase the public force, roads, dams, and buildings in their country, which is why they are looking to Western nations to help them build these.

How an Attorney Can Help

If you are an individual in your corporation and the corporation is now being charged, the corporation's interests and your interests are not the same. The company may say they are looking out for you, but they are actually keeping their best interests first.

If you are have been charged with any Michigan FCPA violations, you need a lawyer whose only responsibility is you. Your defense attorney is not going to care about the company, they are going to care about what is best for you. The lawyer is going to try and negotiate the best deal for you, which may not be the best deal for the company.

The company may pay a fine but the company never goes to jail. However, you could face imprisonment, so you have to decide what is in your best interests. Call a dedicated attorney today to schedule a consultation to see what the best options for you may be.

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.