Skip to Content
Jeffrey S. Weiner, P.A. Jeffrey S. Weiner, P.A.
Available 24/7 305-985-6640
Top
Foreign Corrupt Practices Act Top-Rated Legal Counsel

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 50 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 Foreign Corrupt Practices Act 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 provisions 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 of 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 million or twice the amount gained or lost due to the violation, and a civil fine of 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.

The U.S. Attorneys office in the Southern District of Florida has created a special group of federal prosecutors and law enforcement agents to target high profile individuals charged with breaking FCPA regulations. Their focus has been Venezuelan officials, businessmen, wealth managers and politicians. Recently Venezuela’s national treasurer from 2007 to 2010, pleaded guilty in December 2017 to a money-laundering conspiracy and FCPA violations that resulted in him forfeiting $1 billion in personal assets, including bank accounts, aircraft, real estate, vehicles, horses, and watches. Other officials of Petroleos de Venezuela S.A. or PDVSA were charged with FCPA violations, as well as numerous wealth managers, former ministers and Colombian businessmen with close ties to President Nicolas Maduro.

Call (305) 985-6640 For Skilled Legal Help Today

If you or your company are under investigation for violating the provisions of the Foreign Corrupt Practices Act, 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.

Case Victories

Fully Prepared to Get the Best Possible Results in Each Case
  • Sentence Reduced Federal Crime

    Client was indicted on a conspiracy to defraud.

  • Case Dismissed Professional License Defense

    Client, a law student, was charged with criminal mischief and disorderly conduct.

  • Charges Reduced International Defense

    A United States citizen was arrested and charged with assault and battery in Spain.

  • Case Dismissed Fraud Crime

    Client was charged with title fraud and insurance fraud in different counties.

  • Sentence Reduced Federal Crime

    Client was indicted with conspiracy to commit money laundering and making a materially false statement to a federal agent.

Awards & Recognitions

What Our Clients Are Saying About Us

    "The best Criminal Justice Attorney in Miami"

    Mr. Jeffrey S. Weiner, P.A. is the best Criminal Justice Attorney in Miami. A super lawyer with years of experience, he is a ...

    - Moi H.
    "Excellent service"

    Excellent service

    - Mannix B.
    "I cannot recommend Jeffrey S. Weiner highly enough!"

    I cannot recommend Jeffrey S. Weiner highly enough! From the very beginning, he made the entire legal process as seamless and ...

    - Mac H.
    "Highly recommend"

    I am incredibly grateful for the support I received from Diego Wiener and his team during a difficult time in my life. He ...

    - Nicole L.
    "Exceptional legal support"

    I cannot express enough how grateful I am for the exceptional legal support I received from the Law Offices of Jeffrey ...

    - Linnea L.
    "Excellent representation!"

    Excellent representation! Attorney Jeffrey Weiner and Yisel Villar were thorough and professional. They kept me well informed ...

    - Amanda R.
    "Extremely prompt and professional"

    Diego and Yisel were extremely prompt and professional, immediately making me feel heard and at ease that they were going to ...

    - Daniel S.
    "Strongly recommend"

    Diego W has been amazing! We interviewed 3 attorneys, and of the 3 we chose him. He is honest and knowledgeable, but ...

    - Linette R.

Meet Our Attorneys - Your Criminal Defense Team

Serving Criminal Defense Clients for Over 50 Years

Why Hire Our Firm?

See What Makes Us Different
  • We Are Top-Rated Criminal Defense Attorneys
  • We Get the Best Possible Result in Each Case
  • We Have Served Criminal Defense Clients and Fellow Lawyers For Over 50 Years
  • We Wrote “the Book” on Federal Criminal Rules & Cases
  • We Are Available 24/7 for Emergencies & Offer Free Initial Consultations