Our Foreign Corrupt Practices Act Defense Lawyers and FCPA Defense Attorneys Helping Clients Charged with Anti-Corruption in the US and Overseas to Avoid Costly Legal Mistakes and to Reduce the Impact of Criminal and Civil Liability for Anti Corruption.
In today’s era of heightened enforcement of the Foreign Corrupt Practices Act (FCPA) by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC), compliance is of utmost importance. Government contractors and companies, both domestically and overseas, face increased risks from the FCPA and anti-corruption laws in other nations, strict export control regulations, and thorough scrutiny of international transactions. Stay in the know to navigate this intricate landscape!
Looking for legal assistance in FCPA matters? Our law firm has you covered!
With offices in Washington DC and Colorado, our extensive experience spans the globe, including key emerging markets like Brazil, Russia, India, China, South Africa, Mexico, and more. Our Foreign Corrupt Practices Act attorneys provide representation for multinational corporations, businesses, and senior executives in FCPA investigations by the DOJ and SEC. Our services also extend to FCPA compliance, securities class actions, internal investigations, and more. Ready to navigate the complex world of FCPA? Contact our firm today and let us guide you to success.
Does The Foreign Corrupt Practices Act Apply to You? If so, How?
The Foreign Corrupt Practices Act (FCPA) is a federal law that applies to companies and individuals doing business in the United States, as well as those who are citizens or residents of the U.S. The law prohibits bribery or corrupt payment demands by U.S. persons to foreign government officials to obtain or retain business. Furthermore, it is illegal to provide anything of value, directly or indirectly, to a foreign official to obtain an improper business advantage.
There are several key questions you should ask if the FCPA applies to your company:
1. Does your company conduct business with foreign governments or entities?
2. Has anyone in your organization made any corrupt payments, either directly or indirectly, to foreign government officials?
3. Does your company have a code of conduct that clearly outlines anti-bribery and corruption policies?
4. Does your company have a compliance program and are staff familiar with it?
5. Are all employees trained in the FCPA and other relevant anti-bribery laws?
6. Are there any red flags or irregularities in transactions with foreign government entities?
If the answer to any of these questions is “yes, ” call our FCPA defense attorneys immediately at 1.866.601.5518.
What Types of Transactions Raise FCPA Compliance Concerns?
Are you aware of the transactions and business operations that could potentially have FCPA compliance concerns? As experienced professionals in this field, our law firm is here to guide you through the stringent requirements of the FCPA. From import and export operations to political activities and government contracting, we have the expertise to ensure your compliance. Call us today for a consultation and let us help protect your business interests at 1.866.601.5518.
FCPA Compliance Services
Compliance with the Foreign Corrupt Practices Act (FCPA) is crucial for your company if you are conducting international operations. The FCPA, overseen by the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC), applies to a wide range of corporate and commercial transactions. Its requirements extend to your business accounting, disclosure practices, and other important areas. While you and your corporate executives may believe that they are exempt from FCPA concerns by avoiding potentially “corrupt” transactions, the statute’s broad scope means that companies can face liability in various scenarios related to FCPA compliance. In such cases, the expertise of FCPA whistleblower lawyers may be necessary. Contact. FCPA Attorney Wise D Allen for immediate representation.
Top FCPA Law Firm in Washington DC
Watson & Associates, LLC’s proficient FCPA law firm, focusing in Anti-Corruption and Foreign Corruption Practices Act matters, harnesses its vast knowledge of firm’s FCPA attorneys to facilitate businesses in risk mitigation. Recognized as one of the best FCPA law firms in the Washington DC and Colorado locations, our approach is collaborative, working with businesses to assess their internal measures, craft pragmatic risk control strategies, institute exemplary compliance methodologies, and proactively pinpoint and probe potential infringements. Moreover, when faced with enforcement confrontations, our defense strategies for individuals and federal government contractors are both robust and inventive.
Distinguished features of our services include:
- Close-knit relationships with the DOJ and the SEC.
- Collaboration with global regulatory entities like the Serious Fraud Office and the United Nations.
- Our ability to navigate intricate FCPA investigations to a successful resolution.
- Expertise of our team of FCPA attorneys, comprising former federal prosecutors and defense attorneys, seasoned civil trial attorneys, and past enforcement heads from an array of federal agencies.
Interlinking with our global trade division, which boasts significant acumen in U.S. export control laws, anti-boycott protocols, and related compliance facets, we offer a holistic solution for international businesses.
Why Choose Watson & Associates, LLC for Government Contractor Federal Criminal Defense Cases?
Theodore P. Watson, Esquire. Practice Group Lead. At Watson & Associates, with law offices in Colorado and Washington, DC, our top rated federal FCPA attorneys have experience actually working for federal government contracting agencies. We understand the nuts and bolts of how the investigation comes about and how the DOJ or even the SBA OIG develops a civil or criminal case against you.
A crucial aspect of our practice lies in the fact that many of our federal defense lawyers possess extensive experience as government contracting officials. We also understand how trial lawyers in federal agencies like the DOJ and the U.S. Attorney’s Office operate. Drawing on those valuable insights, our job is to deconstruct the government’s case and develop a legal defense that can create leverage in the event of litigation.
Wise D. Allen, Esquire , Counsel is a former Veteran Lieutenant Commander Judge Advocate for the United States Military. He also has extensive knowledge and experience in resolving FCPA law cases, corporate defense and litigation in vast international and national legal issues.
As a Washington DC-based, FCPA defense lawyer, he brings a wealth of successful experience to government contractors seeking defense counsel and FCPA compliance services in the various areas of procurement fraud, anti-corruption law, international contracting, False Claims Act defense and more. Mr. Allen’s federal litigation experience as a former appellate attorney representing the United States and federal attorney for defendants in trials that led to his clients receiving overwhelming favorable outcomes in contested issues and obtaining non-contested resolutions. Read more..
What are the Two Components of the US Foreign Corrupt Practices Act?
The U.S. Foreign Corrupt Practices Act (FCPA) consists of two primary components:
1. Anti-Bribery Provisions: The anti-bribery provisions of the FCPA prohibit U.S. individuals and companies, as well as certain foreign entities and persons, from offering, promising, authorizing, or providing anything of value to foreign government officials or political parties to obtain or retain business opportunities. These provisions aim to prevent bribery and corruption in international business transactions.
The FCPA’s anti-bribery provisions have a broad jurisdictional reach, applying to any act in furtherance of bribery committed within the United States or by U.S. individuals or companies, even if the actual bribe takes place outside of U.S. borders. Additionally, the FCPA applies to non-U.S. companies listed on U.S. stock exchanges or otherwise subject to U.S. jurisdiction.
2. Accounting Provisions: The accounting provisions of the FCPA require publicly traded companies in the United States to maintain accurate and transparent books, records, and internal accounting controls. These provisions aim to prevent the use of falsified or misleading financial records to conceal bribery or corrupt practices.
The accounting provisions of the FCPA require companies to maintain reasonable internal controls, accurate financial statements, and proper record-keeping practices. This includes accurately reflecting all transactions and ensuring that payments and expenditures are properly documented. The provisions also require companies to devise and maintain a system of internal accounting controls sufficient to provide reasonable assurance that transactions are recorded accurately and assets are safeguarded.
Both components of the FCPA work in tandem to combat bribery and corruption in international business transactions involving U.S. individuals, companies, and entities. The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are the primary enforcement agencies responsible for investigating and prosecuting violations of the FCPA.
FAR clause 52.203-13
The Federal Acquisition Regulation (FAR) clause 52.203-13, ‘Contractor Code of Business Conduct and Ethics’ impliedly requires companies with government contracts greater than $ 5 million to self-disclose FCPA violations when known. It does matter whether the violation is material or not, there is an affirmative duty to disclose under FAR 52.203-13.
FCPA Investigation Attorneys
- Representing you in negotiations with governmental authorities to achieve the best possible outcome for your company
- – Advising on compliance and risk management strategies to minimize future violations
- – Conducting internal FCPA investigations
- – Responding to DOJ and SEC enforcement actions
- – Reviewing corporate policies and procedures
- – Providing general FCPA compliance counseling
Contact Watson & Associates today for more information or to schedule a consultation with one of our experienced FCPA defense attorneys.
Penalties for FCPA violations?
FCPA Violations & Penalties: FCPA penalties not only can end up with criminal or civil liability but the amounts for FCPA violations can be extremely high. The Department of Justice (DOJ) and the Securities Exchange Commission (SEC) work hand in hand to enforce anti-corruption regulations and FCPA laws. Your company can be liable for fines of up to $2 million for FCPA violations. For an individual, he or she may be fined up to $100,000 and sentenced to up to five years in prison for an FCPA bribery violation.
The Anti Corruption law sanctions and compliance penalties for Foreign Corrupt Practices Act of 1977 violations can be significant. The SEC often brings civil enforcement actions against issuers and their officers, directors, employees, stockholders, and agents for violations of anti corruption or accounting provisions of the FCPA Act.
- FCPA Anti-Bribery Provisions
- FCPA Recordkeeping and Internal Controls Provisions
- 1976 SEC Report on Questionable and Illegal Corporate Payments and Practices
Call Watson’s FCPA Law Firm and Anti Corruption Defense lawyers
Contact Attorney Wise D Allen for immediate help and FCPA Compliance Services , call our FCPA Lawyers for immediate assistance if you are looking to find anti corruption law firm for legal criminal defense with Federal Foreign Corrupt Practices Act matters.
Call the government Anti Corruption lawyers and FCPA Lawyers for the best Foreign Corrupt Practices Act Defense lawyers at 202-827-9750 or Toll-Free at 1-866-601-5518 for a free initial consultation.